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, 2005
Reporting period: July 1, 2005 through June 30, 2006
PROXY VOTING RECORD
- -------------------------------------------------------------------------------
MH ELite Small Cap Fund of Funds
- --------------------------------
RS Partners
Exchange Ticker Symbol: RSPFX CUSIP: 74972H408
Shareholder Meeting Date: 03/30/05
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
- --------------------------------------- ------ -------- -------- ----
To Elect Trustees X No
- --------------------------------------------------------------------------
MH Elite Fund of Funds
- ----------------------
Dodge and Cox Stock
Exchange Ticker Symbol: DODGX CUSIP: 256219106
Shareholder Meeting Date: 12/02/05
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
- --------------------------------------- ------ -------- --------- ----
To elect nine Trustees X No
- ---------------------------------------------------------------------------
Excelsior Value & Restructuring
Exchange Ticker Symbol: UMBIX CUSIP: 300722782
Shareholder Meeting Date: 06/28/06
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
- --------------------------------------- ------ -------- -------- ----
Elect a Trustees/Directors X No
- ----------------------------------------------------------------------------
MH Elite Select Portfolio of Funds
- ----------------------------------
There were no matters relating to a portfolio security considered at any
shareholder meetings held during the reporting period and with respect to which
the registrant was entitled to vote.
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: August 30, 2006