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: 43 Highlander Drive
Scotch Plains, NJ 07076
Agent for service: MH Elite Portfolio of Funds, Inc.
43 Highlander Drive
Scotch Plains, NJ 07076
Registrants telephone number: 1-800-318-7969
Date of fiscal year end: December 31
Reporting period: July 1, 2011 through June 30, 2012
PROXY VOTING RECORD
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MH Elite Small Cap Fund of Funds
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BMO Small Cap Growth Y
Exchange Ticker Symbol: MRSCX CUSIP: 572353829
Shareholder Meeting Date: 10/06/11
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
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To approve a new investment advisory X For For
agreement between the Corporation
and M&I Investment Management
Corp. (the Adviser)
To elect eight directors X For For
To approve the reclassification of X For For
limitation regarding selling short
and buying on margin as non-fundamental.
To approve the modification of each X For For
Fund's fundamental investment limitation
regarding issuing senior securities and
borrowing money.
To approve the reclassification of each X For For
Fund's fundamental investment limitation
regarding pledging assets as
non-fundamental.
To approve the modification of each X For For
Fund's fundamental investment limitation
regarding investing in commodities.
To approve the modification of each X For For
Fund's fundamental investment limitation
regarding investing in real estate.
To approve the modification of each X For For
Fund's fundamental investment limitation
regarding diversification of investments.
To approve the modification of each X For For
Fund's fundamental investment limitation
regarding underwriting.
To approve a manager of managers X For For
structure for the Fund.
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Scheider Small Cap Value
Exchange Ticker Symbol: SCMVX CUSIP: 749255394
Shareholder Meeting Date: 06/19/12
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
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To elect eight directors X For For
Ratification of the selection of X For For
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the fiscal
year ending August 31, 2012
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MH Elite Fund of Funds
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The Yacktman Fund
Exchange Ticker Symbol: YACKX CUSIP: 984281105
Shareholder Meeting Date: 6/26/2012
Proposed by
Proposal Security MH Elite Mgmt
Issuer Holder Voted Recd
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To approve an Agreement and Plan of X For For
Reorganization, which provides for the
cquisition of the assets and assumption
of the liabilities of The Yacktman Fund
in exchange for shares of Yacktman Fund.
A vote in favor of the Agreement and
Plan of Reorganization will also
constitute a vote in favor of the
liquidation and dissolution of The
Yacktman Fund in connection with the
reorganization.
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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, 2012