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
Reporting period: July 1, 2007 through June 30, 2008
PROXY VOTING RECORD
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MH ELite Small Cap Fund of Funds
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Royce Value Plus
Exchange Ticker Symbol: RYVPX CUSIP: 780905741
Shareholder Meeting Date: 09/06/07
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
- --------------------------------------- ------ -------- -------- ----
Eliminate the investment restriction
that limits investment in the securities
of foreign issuers X For For
The proxies are authorized to vote
upon such other business as may properly
come before the meeting X For For
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Stratton Small Cap Value
Exchange Ticker Symbol: STSCX CUSIP: 863137105
Shareholder Meeting Date: 10/31/06
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
- --------------------------------------- ------ -------- -------- ----
New Investment Advisory Aggreement X For For
Transact other business X For For
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MH Elite Fund of Funds
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Fairholme
Exchange Ticker Symbol: FAIRX CUSIP: 304871106
Shareholder Meeting Date: 05/19/08
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
- --------------------------------------- ------ -------- --------- ----
Elect Directors X For For
To approve changes in investment policy X For For
To approve management agreement X For For
To transact other business X For For
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Marsico 21st Century
Exchange Ticker Symbol: MXXIX CUSIP: 573012309
Shareholder Meeting Date: 10/12/07
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
- --------------------------------------- ------ -------- --------- ----
To approve new investment agreement X For For
Transact other business X For For
- ---------------------------------------------------------------------------
Primecap Odyssey Growth
Exchange Ticker Symbol: POGRX CUSIP: 74160Q103
Shareholder Meeting Date: 6/16/08
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
- --------------------------------------- ------ -------- -------- ----
To elect a new trustee X For For
Ratification of prior appointment X For For
Transact other business X For For
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MH Elite Select Portfolio of Funds
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Blackrock Internation Opportunity portfolio Institutional
Exchange Ticker Symbol: BISIX CUSIP: 091929109
Shareholder Meeting Date: 8/23/07
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
- --------------------------------------- ------ -------- -------- ----
Election of Board X For For
Approve change in investment
objective X For For
Transact other business X For For
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Fidelity Southeast Asia
Exchange Ticker Symbol: FSEAX CUSIP: 315910851
Shareholder Meeting Date: 11/14/07
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
- --------------------------------------- ------ -------- -------- ----
To amend the declaration of trust X For For
Election of Trustees X For For
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Julius Baer International Equity
Exchange Ticker Symbol: JETIX CUSIP: 481370872
Shareholder Meeting Date: 05/15/08
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
- --------------------------------------- ------ -------- -------- ----
Investment Advisory Agreement X For For
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Wilmington Multi-Manager Real Asset Institutional
Exchange Ticker Symbol: WMRIX CUSIP: 92934R249
Shareholder Meeting Date: 1/31/08
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
- --------------------------------------- ------ -------- -------- ----
To approve an amendment to investment
advisory agreement X For For
Transact other business X For 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 30, 2008