UNITED SATATES
SECURITIES AND EXCHANGE COMMISSION
Washington DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-08763
Name of registrant: MH Elite Portfolio of Funds, Inc.
Address: 220 Russell Avenue
Rahway, NJ 07065
Agent for service: MH Elite Portfolio of Funds, Inc.
220 Russell Avenue
Rahay, NJ 07065
Registrants telephone number: 1-800-318-7969
Date of fiscal year end: December 31, 2004
Reporting period: June 30, 2003 through June 30, 2004
PROXY VOTING RECORD
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Bridgeway Ultra Small Co Market
Exchange Ticker Symbol: BRSIX CUSIP: 108747403
Shareholder Meeting Date: 10/22/03
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Voted Recd
- --------------------------------------- ------ -------- ----- -------- ----
Modified the 12B-1 plan X No For
Elect directors X No For
Approve auditors X No For
Permit funds to add other share classes X No For
Interportfolio lending X No For
Revised management agreement X No For
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Bridgeway Large Cap growth
Exchange Ticker Symbol: BRLGX CUSIP: 108747882
Shareholder Meeting Date: 10/22/03
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Voted Recd
- --------------------------------------- ------ -------- ----- -------- ----
Modified 12B-1 plan X No For
Directors, incl auditors X No For
Permit funds to add other share classes X No For
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RS Partners
Exchange Ticker Symbol: RSPFX CUSIP: 74972H408
Shareholder Meeting Date: 4/16/04
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Voted Recd
- --------------------------------------- ------ -------- ----- -------- ----
Change in fund strategy X No For
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Tamarack Enterprise
Exchange Ticker Symbol: TETSX CUSIP: 87505V751
Shareholder Meeting Date: 3/17/04
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Voted Recd
- --------------------------------------- ------ -------- ----- -------- ----
To change name of fund from Babson
to Tamarack X No For
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Thompson Plumb Growth
Exchange Ticker Symbol: THPGX CUSIP: 884891300
Shareholder Meeting Date: 1/16/04
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Voted Recd
- --------------------------------------- ------ -------- ----- -------- ----
New advisory agreement X No For
Changes in investment management co. X No For
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Heartland Value
Exchange Ticker Symbol: HRTVX CUSIP: 422359109
Shareholder Meeting Date: 1/20/04
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Voted Recd
- --------------------------------------- ------ -------- ----- -------- ----
Elect directors X No For
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Fifth Third Micro Cap Value
Exchange Ticker Symbol: MXCAX CUSIP: 316786151
Shareholder Meeting Date: 11/6/03
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Voted Recd
- --------------------------------------- ------ -------- ----- -------- ----
To elect five trustees
To approve an amended and restated X No For
declaration of trust
To approve a change to a fundamental
investment limitation regarding
inter-fund lending X No For
To approve an amended and restated
investment advisory contract X No For
To approve a change to a fundamental
investment limitation regarding
diversification X No For
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Jensen
Exchange Ticker Symbol: JENSX CUSIP: 476313101
Shareholder Meeting Date: 3/24/04
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Voted Recd
- --------------------------------------- ------ -------- ----- -------- ----
approve new advisory agreement due
to change in control of
investment management X No For
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SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) MH Elite Portfolio of Funds, Inc.
By (Signature and Title) /s/ Jeff Holcombe
Jeff Holcombe Vice President
Date: September 10, 2004