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, 2008
Date of reporting period: July 1, 2007- June 30, 2008
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
Company Information | Proposal | Mgt Rec | Vote Cast | Sponsor |
Gamestop Corp. | 1.1 Elect Director Leonard Riggio | For | For | Management |
EBAY, Inc. | 1.1 Elect Director Fred D. Anderson | For | For | Management |
Staples, Inc. | 1.1 Elect Director Basil L. Anderson | For | For | Management |
The DirecTV Group, Inc. | 1.1 Elect Director Ralph F. Boyd | For | For | Management |
Raytheon Co. | 1.1 Elect Director Barbara M. Barrett | For | For | Management |
Express Scripts, Inc. | 1.1 Elect Director Gary G. Benanav | For | For | Management |
Nasdaq OMX Group Inc. | 1.1 Elect Director Soud Ba'alawy | For | For | Management |
Urban Outfitters, Inc. | 1.1 Elect Director Richard A. Hayne | For | For | Management |
Thermo Fisher Scientific | 1.1 Elect Director Scott M. Sperling | For | For | Management |
Schering-Plough Corp. | 1.1 Elect Director Hans W. Becherer | For | Against | Management |
American International Group | 1.1 Elect Director Stephen F. Bollenbach | For | For | Management |
Zimmer Holdings | 1.1 Elect Director David C. Dvorak | For | For | Management |
Valero Energy | 1.1 Elect Director W.E. Bradford | For | For | Management |
Kohl's Corp. | 1.1 Elect Director Steven A. Burd | For | For | Management |
Manpower Inc. | 1.1 Elect Director Thomas Bouchard | For | For | Management |
Baker Hughes | 1.1 Elect Director Larry D. Brady | For | For | Management |
MEMC Electronic | 1.1 Elect Director Peter Blackmore | For | For | Management |
Texas Instruments Inc. | 1.1 Elect Director J.R. Adams | For | For | Management |
Genentech, Inc. | 1.1 Elect Director Herbert W. Boyer | For | For | Management |
Schlumberger Ltd. | 1.1 Elect Director P. Camus | For | For | Management |
Apple Inc. | 1.1 Elect Director William V. Campbell | For | For | Management |
Constellation Brands, Inc. | 1. Proposal to approve the amendment & restatement of the company's certificate of incorporation | For | For | Management |
KLA-Tencor Corp. | 1.1 Elect Director Edward W. Barnholt | For | For | Management |
Microsoft Corp. | 1.1 Elect Director William H. Gates, III | For | For | Management |
Coach, Inc. | 1.1 Elect Director Lew Frankfort | For | For | Management |
Harris Corp. | 1.1 Elect Director Thomas A. Dattilo | For | Against | Management |
News Corp. | 1.1 Elect Director K. Rupert Murdoch | For | For | Management |
Procter & Gamble | 1.1 Elect Director Rajat K. Gupta | For | For | Management |
FedEx Corp. | 1.1 Elect Director James L. Barksdale | For | For | Management |
Precision Castparts Corp. | 1.1 Elect Director Peter R. Bridenbaugh | For | For | Management |
Forest Labs | 1.1 Elect Director Howard Solomon | For | For | Management |
Xilinx, Inc. | 1.1 Elect Director Willem P. Roelandts | For | For | Management |
Constellation Brands, Inc. | 1.1 Elect Director Barry A. Fromberg | For | For | Management |
Bed Bath & Beyond, Inc. | 1.1 Elect Director Warren Eisenberg | For | For | Management |
Company Information | Proposal | Mgt Rec | Vote Cast | Sponsor |
Endo Pharmaceuticals | 1.1 Elect Director John J. Delucca | For | For | Management |
Best Buy, Inc. | 1.1 Elect Director Bradbury H. Anderson | For | For | Management |
Wal-Mart Stores, Inc. | 1.1 Elect Director Aida M. Alvarez | For | For | Management |
Devon Energy | 1.1 Elect Director David A. Hager | For | For | Management |
Nabors Industries Ltd. | 1.1 Elect Director Anthony G. Petrello | For | For | Management |
Weatherford Int'l | 1.1 Elect Director Nicholas F. Brady | For | For | Management |
Citrix Systems | 1.1 Elect Director Murray J. Demo | For | For | Management |
Amphenol Corp. | 1.1 Elect Director Ronald P. Badie | For | For | Management |
Intel Corp. | 1.1 Elect Director Craig R. Barrett | For | For | Management |
Wellpoint Inc. | 1.1 Elect Director Angela F. Braly | For | For | Management |
The Allstate Corp. | 1.1 Elect Director F. Duane Ackerman | For | For | Management |
J.C. Penney Co., Inc. | 1.1 Elect Director C.C. Barrett | For | For | Management |
Prudential Financial Inc. | 1.1 Elect Director Frederic K. Becker | For | For | Management |
NUCOR Corp. | 1.1 Elect Director Peter C. Browning | For | For | Management |
Norfolk Southern | 1.1 Elect Director Gerald L. Baliles | For | For | Management |
Colgate-Palmolive Co. | 1.1 Elect Director John T. Cahill | For | For | Management |
Pepsico, Inc. | 1.1 Elect Director I.M. Cook | For | For | 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 |
Exelon Corp. | 1.1 Elect Director Bruce Demars | For | For | Management |
The Chubb Corp. | 1.1 Elect Director Zoe Baird | For | For | Management |
International Business Machines | 1.1 Elect Director C. Black | For | For | Management |
The Boeing Co. | 1.1 Elect Director John H. Biggs | For | For | Management |
AT&T Inc. | 1.1 Elect Director Randall L. Stephenson | For | For | Management |
Johnson & Johnson | 1.1 Elect Director Mary Sue Coleman | For | For | Management |
Bank of America Corp. | 1.1 Elect Director William Barnet, III | For | For | Management |
General Electric | 1.1 Elect Director James I. Cash, Jr. | For | For | Management |
Citigroup Inc. | 1.1 Elect Director C. Michael Armstrong | For | For | Management |
Applied Materials, Inc. | 1.1 Elect Director Robert H. Brust | For | For | Management |
Franklin Resources, Inc. | 1.1 Elect Director Samuel H. Armacost | 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 |
Citrix Systems | 1.1 Elect Director Stephen M. Dow | For | For | Management |
Jabil Circuit, Inc. | 1.1 Elect Director Laurence S. Grafstein | 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.
/s/ Daniel A. Morris
--------------------
Daniel A. Morris
President
August 18, 2008