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, 2008 through June 30, 2009
PROXY VOTING RECORD
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MH ELite Small Cap Fund of Funds
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Stratton Small-Cap Value
Exchange Ticker Symbol: STSCX CUSIP: 863137105
Shareholder Meeting Date: 1/15/09
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
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To elect Directors to the Fund X For For
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MH Elite Fund of Funds
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Amana Growth
Exchange Ticker Symbol: AMAGX CUSIP: 22865208
Shareholder Meeting Date: 12/15/08
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
- --------------------------------------- ------ -------- --------- ----
To elect a Board of Trustees X For For
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Amana Income
Exchange Ticker Symbol: AMANX CUSIP: 2285109
Shareholder Meeting Date: 12/15/08
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
- --------------------------------------- ------ -------- --------- ----
To elect a Board of Trustees X For For
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Jordan Opportunity
Exchange Ticker Symbol: JORDX CUSIP: 349903187
Shareholder Meeting Date: 3/27/09
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
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To approve plan of reorganization X For For
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MH Elite Select Portfolio of Funds
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Us Global Investor Global Resources
Exchange Ticker Symbol: PSPFX CUSIP: 903287100
Shareholder Meeting Date: 9/23/08
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
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Approval of Reorganization X For For
Approval of distribution plan X For For
Approval of advisory agreement X For For
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IVY Asset Strategy
Exchange Ticker Symbol: WASYX CUSIP: 466000726
Shareholder Meeting Date: 6/2/09
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
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Approval of Reorganization 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: August 28, 2009