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 811-22247
Manor Investment Funds, Inc.
(Exact name of registrant as specified in charter)
15 Chester Commons
Malvern, PA 19355
(Address of principal executive offices)
(Zip code)
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: (610) 722-0900
Date of fiscal year end: December 31
Date of reporting period: June 30, 2012
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 (Sections 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 notes.
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. Section 3507.
ITEM 1. PROXY VOTING RECORD:
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a).
The name of the issuer of the portfolio security;
(b).
The exchange ticker symbol of the portfolio security;
(c).
The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d).
The shareholder meeting date;
(e).
A brief identification of the matter voted on;
(f).
Whether the matter was proposed by the issuer or by a security holder;
(g).
Whether the Registrant cast its vote on the matter;
(h).
How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i).
Whether the Registrant cast its vote for or against management.
Company Information | Proposal | Mgt Rec | Vote Cast | Sponsor |
Constellation Brands, Inc. | 1.1 Elect Director Barry A. Fromberg | For | Against | Management |
Bed Bath & Beyond Inc. | 1.1 Elect Director Warren Eisenberg | For | For | Management |
Verifone Systems, Inc. | 1.1 Elect Director Robert W. Alspaugh | For | For | Management |
Google Inc. | 1.1 Elect Director Larry Page | For | For | Management |
Dollar Tree, Inc. | 1.1 Elect Director Arnold S. Barron | For | For | Management |
Celgene Corp. | 1.1 Elect Director Robert J. Hugin | For | For | Management |
Mastercard Inc. | 1.1 Elect Director Ajay Banga | For | For | Management |
Raytheon Co. | 1.1 Elect Director James E. Cartwright | For | For | Management |
Express Scripts Holding Co. | 1.1 Elect Director Gary G. Benanav | For | For | Management |
MetroPCS Communications, Inc. | 1.1 Elect Director John F. Callahan, Jr. | For | For | Management |
Thermo Fisher Scientific Inc. | 1.1 Elect Director C. Martin Harris | For | For | Management |
Southwestern Energy Co. | 1.1 Elect Director Lewis E. Epley, Jr. | For | For | Management |
Intel Corp. | 1.1 Elect Director Charlene Barshefsky | For | For | Management |
ACE Ltd. | 1.1 Elect Director Michael G. Atieh | For | Against | Management |
Gilead Sciences | 1.1 Elect Director John F. Cogan | For | For | Management |
Cummins Inc. | 1.1 Elect Director N. Thomas Linebarger | For | For | Management |
Church & Dwight | 1.1 Elect Director T. Rosie Albright | For | For | Management |
DirecTV | 1.1 Elect Director Ralph Boyd, Jr. | For | For | Management |
Hess Corp. | 1.1 Elect Director J.B. Hess | For | For | Management |
Flir Systems, Inc. | 1.1 Elect Director Earl R. Lewis | For | For | Management |
Abbott Laboratories | 1.1 Elect Director R.J. Alpren | For | For | Management |
Texas Instruments, Inc. | 1.1 Elect Director R.W. Babb, Jr. | For | For | Management |
Schlumberger LTD. | 1.1 Elect Director Peter L.S. Currie | For | For | Management |
Apple Inc. | 1.1 Elect Director William V. Campbell | For | For | Management |
Microsoft Corp. | 1.1 Elect Director Steven A. Ballmer | For | For | Management |
Coach, Inc. | 1.1 Elect Director Lew Frankfort | For | For | Management |
KLA-Tencor Corp. | 1.1 Elect Director Robert M. Calderoni | For | For | Management |
Harris Corp. | 1.1 Elect Director Howard L.Lance | For | For | Management |
Oracle Corp. | 1.1 Elect Director Jeffrey S. Berg | For | For | Management |
Precision Castparts Corp. | 1.1 Elect Director Don R. Graber | For | For | Management |
Xilinx, Inc. | 1.1 Elect Director Philip T. Gianos | For | For | Management |
Constellation Brands | 1.1 Elect Director Jerry Fowden | For | For | Management |
| ||||
Company Information | Proposal | Mgt Rec | Vote Cast | Sponsor |
BE Aerospace, Inc. | 1.1 Elect Director Richard G. Hamermesh | For | Against | Management |
Nabors Industries Ltd. | 1.1 Elect Director James R. Crane | For | For | Management |
Wal-Mart Stores, Inc. | 1.1 Elect Director Aida M. Alvarez | For | For | Management |
Amphenol Corp. | 1.1 Elect Director Edward G. Jepsen | For | For | Management |
Endo Pharmaceuticals Inc. | 1.1 Elect Director Roger H. Kimmel | For | For | Management |
Weatherford Int'l, LTD | 1 Approval of the Annual Report, Consolidated Financial Statements & Statutory Financial Statements for 2011 | For | For | Management |
Diamond Offshore Drilling, Inc. | 1.1 Elect Director James S. Tisch | For | For | Management |
Wellpoint, Inc. | 1.1 Elect Director Lenox D. Baker, Jr., M.D. | For | For | Management |
National Oilwell Varco, Inc. | 1.1 Elect Director Merrill A. Miller, Jr. | For | For | Management |
JPMorgan Chase & Co. | 1.1 Elect Director James A. Bell | For | For | Management |
Watson Pharmaceuticals Inc. | 1.1 Elect Director Jack Michelson | For | For | Management |
Colgate-Palmolive Co. | 1.1 Elect Director Nikesh Arora | For | For | Management |
Norfolk Southern Corp. | 1.1 Elect Director Gerald L. Baliles | For | For | Management |
Nucor Corp. | 1.1 Elect Director Clayton C. Daley, Jr. | For | Against | Management |
Occidental Petroleum Corp. | 1.1 Elect Director Spencer Abraham | For | For | Management |
Dover Corp. | 1.1 Elect Director D.H. Benson | For | Against | Management |
Pepsico, Inc.
| 1.1 Elect Director S.L. Brown | For | Against | Management |
AT&T Inc. | 1.1 Elect Director Randall L. Stephenson | For | For | Management |
Eaton Corp. | 1.1 Elect Director Alexander M. Cutler | For | For | Management |
MetLife, Inc. | 1.1 Elect Director John M. Keane | For | Against | Management |
The Chubb Corp. | 1.1 Elect Director Zoe Baird Budinger | For | For | Management |
International Business Machines | 1.1 Elect Director A.J.P. Belda | For | Against | Management |
Newmont Mining Corp. | 1.1 Elect Director B. R. Brook | For | For | Management |
Exelon Corp. | 1.1 Elect Director John A. Canning, Jr. | For | For | Management |
Agilent Technologies, Inc. | 1.1 Elect Director Robert J. Herbold | For | For | Management |
Franklin Resources, Inc. | 1.1 Elect Director Samuel H. Armacost | For | For | Management |
Goodrich Corp. | 1 Adopt agreement & plan of merger between United Technologies Corp., Charlotte Lucas Corp., and Goodrich Corp. | For | For | Management |
The Walt Disney Co. | 1.1 Elect Director Susan E. Arnold | For | For | Management |
Applied Materials, Inc. | 1.1 Elect Director Aart J. De Gues | For | For | Management |
AmerisourceBergen Co. | 1.1 Elect Director Steven H. Collis | For | For | Management |
Nike Inc. | 1.1 Elect Director Alan B. Graf, Jr. | 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 undersigned, thereunto duly authorized.
Manor Investment Funds, Inc.
By /s/Daniel A. Morris
* /s/Daniel A. Morris
President
Date: August 2, 2012
*Print the name and title of each signing officer under his or her signature.