UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-09134
MANOR INVESTMENT FUNDS, INC.
(Exact name of registrant as specified in charter)
15 Chester Commons
Malvern, PA 19355
(Address of principal executive offices)
AGENT FOR SERVICE:
Daniel A. Morris
Manor Investment Funds, Inc.
15 Chester Commons
Malvern, Pa 19355
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: 1-610-722-0900
Date of fiscal year end: December 31, 2006
Date of reporting period: July 1, 2005 - June 30, 2006
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
Item 1. Proxy Voting Record
VOTES CAST FOR THE GROWTH FUND:
Company Information |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
| |||||
Bed Bath & Beyond, Inc. |
| 1.1 Elect Director Steven H. Temares |
| For |
| For |
| Management |
EBAY, Inc. |
| 1.1 Elect Director William C. Ford, Jr. |
| For |
| For |
| Management |
Staples, Inc. |
| 1.1 Elect Director Basil L. Anderson |
| For |
| For |
| Management |
ETrade Financial |
| 1.1 Elect Director Michael K. Parks |
| For |
| For |
| Management |
Express Scripts, Inc. |
| 1.1 Elect Director Gary G. Benanav |
| For |
| For |
| Management |
TXU Corp. |
| 1.1 Elect Director E. Gail De Planque |
| For |
| For |
| Management |
Schering-Plough Corp. |
| 1.1 Elect Director Thomas J. Colligan |
| For For |
| For For |
| Management Management |
Ace Limited |
| 1.1 Elect Director Michael G. Atieh |
| For |
| For |
| Management |
American International Group |
| 1.1 Elect Director Pei-Yuan Chia |
| For |
| For |
| Management |
Intel Corporation |
| 1.1 Elect Director Craig R. Barrett |
| For |
| For |
| Management |
Mohawk Industries |
| 1.1 Elect Director Mr. Bruckmann |
| For |
| For |
| Management |
GAP, Inc. |
| 1.1 Elect Director Howard P. Behar |
| For |
| For |
| Management |
Quest Diagnostics |
| 1.1 Elect Director Jenne K. Britell, PH.D. |
| For |
| For |
| Management |
EMC Corporation |
| 1.1 Elect Director Gail Deegan |
| For |
| For |
| Management |
Golden West Financial |
| 1.1 Elect Director MaryEllen C. Herringer |
| For |
| For |
| Management |
Unitedhealth Group |
| 1.1 Elect Director James A. Johnson |
| For |
| For |
| Management |
Robert Half Int’l |
| 1.1 Elect Director Andrew S. Berwick, Jr. |
| For |
| For |
| Management |
Zimmer Holdings |
| 1.1 Elect Director Stuart M. Essig |
| For |
| For |
| Management |
Broadcom Corp. |
| 1.1 Elect Director George L. Farinsky |
| For |
| For |
| Management |
Valero Energy |
| 1.1 Elect Director Jerry D. Choate |
| For |
| For |
| Management |
Baker Hughes Inc. |
| 1.1 Elect Director Larry D. Brady |
| For |
| For |
| Management |
Capital One Financial |
| 1.1 Elect Director Richard D. Fairbank |
| For |
| For |
| Management |
Fortune Brands, Inc. |
| 1.1 Elect Director Patricia O. Ewers |
| For |
| For |
| Management |
Genentech, Inc. |
| 1.1 Elect Director Herbert W. Boyer |
| For |
| For |
| Management |
Qualcomm, Inc. |
| 1.1 Elect Director Richard C. Atkinson |
| For |
| For |
| Management |
Walgreen |
| 1.1 Elect Director David W. Bernauer |
| For |
| For |
| Management |
Microsoft Corp. |
| 1.1 Elect Director William H. Gates III |
| For |
| For |
| Management |
Coach, Inc. |
| 1.1 Elect Director Joseph Ellis |
| For |
| For |
| Management |
News Corporation |
| 1.1 Elect Director Chase Carey |
| For |
| Against
|
| Management
|
Fedex Corp. |
| 1.1 Elect Director James L. Barksdale |
| For |
| For |
| Management |
Forest Laboratories, Inc. |
| 1.1 Elect Director Howard Solomon |
| For |
| For |
| Management |
Xilinx, Inc. |
| 1.1 Elect Director William P. Roelandts |
| For |
| For |
| Management |
IVAX Corp. |
| 1.1 Elect Director Betty G. Amos |
| For |
| For |
| Management |
IAC/Interactive Corp. |
| 1.1 Elect Director Donald R. Keough |
| For |
| For |
| Management |
Dell Inc. |
| 1.1 Elect Director Donald J. Carty |
| For |
| For |
| Management |
Bed Bath & Beyond |
| 1.1 Elect Director Leonard Feinstein |
| For |
| For |
| Management |
News Corporation NWS 65248E203 6/30/05 |
| 1 Adoption of 2005 Long Term Incentive Plan |
| For |
| For |
| Management |
VOTES CAST FOR THE MANOR FUND:
Company Information |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
|
|
| |||||
Exelon Corp. |
| 1.1 Elect Director M. W. D’Alessio |
| For |
| For |
| Management |
Best Buy Co., Inc. |
| 1.1 Elect Director Bradbury H. Anderson |
| For |
| For |
| Management |
Devon Energy Corp. |
| 1.1 Elect Director Robert L. Howard |
| For |
| For |
| Management |
Nabors Industries Ltd. |
| 1.1 Elect Director Eugene M. Isenberg |
| For |
| For |
| Management |
Endo Pharmaceuticals |
| 1.1 Elect Director Carol A. Ammon |
| For |
| For |
| Management |
The Home Depot, Inc. |
| 1.1 Elect Director Gregory D. Brenneman |
| For |
| For |
| Management |
Vornado Realty Trust |
| 1.1 Elect Director Steven Roth |
| For |
| For |
| Management |
Citrix Systems, Inc. |
| 1.1 Elect Director Thomas F. Bogan |
| For |
| For |
| Management |
Wellpoint, Inc. |
| 1.1 Elect Director Lenox D. Baker, Jr., MD |
| For |
| For |
| Management |
The Allstate Corp. |
| 1.1 Elect Director F. Duane Ackerman |
| For |
| For |
| Management |
Nucor Corp. |
| 1.1 Elect Director Clayton C. Daley, Jr. |
| For |
| For |
| Management |
Norfolk Southern Corp. |
| 1.1 Elect Director Daniel A. Carp |
| For |
| For |
| Management |
Weatherford International LTD |
| 1.1 Elect Director Nicholas F. Brady |
| For |
| For |
| Management |
Manor Care, Inc. |
| 1.1 Elect Director Mary Taylor Behrens |
| For |
| For |
| Management |
Occidental Petroleum |
| 1.1 Elect Director Spencer Abraham |
| For |
| For |
| Management |
Colgate Palmolive |
| 1.1 Elect Director J.T. Cahil |
| For |
| For |
| Management |
Pepsico, Inc. |
| 1.1 Elect Director J.F. Akers |
| For |
| For |
| Management |
Corning Inc. |
| 1.1 Elect Director James B. Flaws |
| For |
| For |
| Management |
Johnson & Johnson |
| 1.1 Elect Director Mary S. Coleman |
| For |
| For |
| Management |
Alcan, Inc. |
| 1.1 Elect Director R. Berger |
| For |
| For |
| Management |
Bank of America Corp. |
| 1.1 Elect Director William Barnett, III |
| For |
| For |
| Management |
General Electric |
| 1.1 Elect Director James I. Cash |
| For
|
| For |
| Management |
IBM |
| 1.1 Elect Director C. Black |
| For |
| For |
| Management |
Paccar Inc. |
| 1.1 Elect Director James C. Pigott |
| For |
| For |
| Management |
Chubb Corp. |
| 1.1 Elect Director Zoe Baird |
| For |
| For |
| Management |
Citigroup Inc. |
| 1.1 Elect Director C. Michael Armstrong |
| For |
| For |
| Management |
KB Home |
| 1.1 Elect Director Bruce Karatz |
| For |
| For |
| Management |
Nabors Industries LTD |
| 1 Amendment to increase the total numbers of shares of common stock |
| For |
| For |
| Management |
TYCO Int’l, LTD |
| 1.1 Elect Director Dennis C. Blair |
| For |
| For |
| Management |
Deere & Co. |
| 1.1 Elect Director Crandall C. Bowles |
| For |
| For |
| Management |
Reebok Int’l |
| 1 Approve Merger with Adidas-Salomon |
| For |
| For |
| Management |
JABIL CIRCUIT, Inc. |
| 1.1 Elect Director Laurence S. Grafstein |
| For |
| For |
| Management |
Cisco Systems, Inc. |
| 1.1 Elect Director Carol A. Bartz |
| For |
| For |
| Management |
MBNA Corp. |
| 1 Approval of Merger with Bank of America Corp. |
| For |
| For |
| Management |
Federal Home Loan Mortgage Corp. |
| 1.1 Elect Director Barbara T. Alexander |
| For |
| For |
| Management |
Exelon Corporation |
| 1 Approval of Share Issuance |
| For |
| For |
| Management |
IShares S&P500/Barra Value Index Fund |
| 1.1 Elect Director Lee T. Kranefuss |
| For |
| For |
| Management |
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 under-signed, thereunto duly authorized.
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Daniel A. Morris |
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President |
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August 31, 2006