N-PX 1 v121539_npx.htm
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 811-09123

AMIDEX Funds, Inc.
Exact name of registrant as specified in charter)

2621 Van Buren Avenue   Norristown, Pa
19403
(Address of principal executive offices)
(Zip code)
 
 
Matrix Group, Inc., 630 Fitzwatertown Road “A”   Willow Grove, PA
19090
(Name and address of agent for service)
 
 
Registrant’s telephone number, including area code: 610 666-1330 

Date of fiscal year end: 05/31/2009

Date of reporting period: 06/30/2008

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 (§§ 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. § 3507.

 
SEC 2451 (4-03) Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 
 

 
 
Item 1. Proxy Voting Record.
 
AMIDEX35 Israel Mutual Fund
                 
                   
Company Name
Symbol
CUSIP
Date
 
 
       
Matter #
Matter
Proposed By
Vote casted
Vote
Management Vote
         
 
issuer
Yes
For
For
         
 
holder
No
Against
Against
         
 
 
 
Abstain
Abstain
Given Imaging Ltd
GIVN
2797140
7/18/2007
1
Re-elect officiating Directors
issuer
Yes
For
For
Given Imaging Ltd
GIVN
2797140
7/18/2007
2
Re-elect external director
issuer
Yes
For
For
Given Imaging Ltd
GIVN
2797140
7/18/2007
3
Approve compensation of non-employee directors
issuer
Yes
Against
For
Given Imaging Ltd
GIVN
2797140
7/18/2007
4
Approve employment agreement and compensation of the Chairman
issuer
Yes
Against
For
Given Imaging Ltd
GIVN
2797140
7/18/2007
5
Approve employment agreement and compensation of the CEO
issuer
Yes
Against
For
Given Imaging Ltd
GIVN
2797140
7/18/2007
6
Approve the increase of ordinary shares
issuer
Yes
For
For
Given Imaging Ltd
GIVN
2797140
7/18/2007
7
Approve the registration rights agreement
issuer
Yes
For
For
Given Imaging Ltd
GIVN
2797140
7/18/2007
8
Approve an increase in the D&O insurance
issuer
Yes
For
For
Given Imaging Ltd
GIVN
2797140
7/18/2007
9
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Taro Pharmaceuticals Industries
TARO
2872423
7/23/2007
1
Approve and adopt the agreement of merger by and among Alkaloida Chemical
issuer
Yes
For
For
Clal Insurance
CLIS IT
6200600
7/27/2007
1
Approve authority to permitgrant of donations
issuer
Yes
For
For
Clal Insurance
CLIS IT
6200600
7/27/2007
2
Receive and approve the Financial Statements
issuer
Yes
For
For
Clal Insurance
CLIS IT
6200600
7/27/2007
3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Clal Insurance
CLIS IT
6200600
7/27/2007
4
Re-elect officiating Directors
issuer
Yes
For
For
Clal Insurance
CLIS IT
6200600
7/27/2007
5
Re-elect external director
issuer
Yes
For
For
Taro Pharmaceuticals Industries
TARO
2872423
7/27/2007
1
Re-elect officiating Directors
issuer
Yes
For
For
Check Point Software Technologies
CHKP
2181334
7/31/2007
1
Re-elect officiating Directors
issuer
Yes
For
For
Check Point Software Technologies
CHKP
2181334
7/31/2007
2
Re-elect external director
issuer
Yes
For
For
Check Point Software Technologies
CHKP
2181334
7/31/2007
3
Authorize Gil Shwed to serve as Chairman and CEO
issuer
Yes
For
For
Check Point Software Technologies
CHKP
2181334
7/31/2007
4
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Check Point Software Technologies
CHKP
2181334
7/31/2007
5
Amend provisions of the Article of Association
issuer
Yes
For
For
Check Point Software Technologies
CHKP
2181334
7/31/2007
6
Approval of Compensation of Member of Board of Directors who are also officers
issuer
Yes
Against
For
Elbit Systems Ltd
ESLT
2311614
8/17/2007
1
Re-elect external director
issuer
Yes
For
For
Elbit Systems Ltd
ESLT
2311614
8/17/2007
2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Israel Chemicals Ltd
CHIM IT
6455530
8/22/2007
1
Re-elect external director
issuer
Yes
For
For
Israel Chemicals Ltd
CHIM IT
6455530
8/22/2007
2
Re-elect external director
issuer
Yes
For
For
Israel Chemicals Ltd
CHIM IT
6455530
8/22/2007
3
Re-elect officiating Directors
issuer
Yes
For
For
IDB Development Corp Ltd
IDBD IT
6456715
8/23/2007
1
Receive and approve the Financial Statements
issuer
Yes
For
For
IDB Development Corp Ltd
IDBD IT
6456715
8/23/2007
2
Re-elect officiating Directors
issuer
Yes
For
For
IDB Development Corp Ltd
IDBD IT
6456715
8/23/2007
3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
IDB Development Corp Ltd
IDBD IT
6456715
8/23/2007
4
Approve authority to permitgrant of donations
issuer
Yes
For
For
IDB Development Corp Ltd
IDBD IT
6456715
8/23/2007
5
Ratify a May 05 grant of donation
issuer
Yes
For
For
IDB Development Corp Ltd
IDBD IT
6456715
8/23/2007
6
Ratify a Jan 06 grant of donation
issuer
Yes
For
For
IDB Development Corp Ltd
IDBD IT
6456715
8/23/2007
7
Receive and approve the Financial Statements
issuer
Yes
For
For
IDB Development Corp Ltd
IDBD IT
6456715
8/23/2007
8
Re-elect officiating Directors
issuer
Yes
For
For
IDB Development Corp Ltd
IDBD IT
6456715
8/23/2007
9
Appoint Auditors and authorize their fees
issuer
Yes
For
For
IDB Development Corp Ltd
IDBD IT
6456715
8/23/2007
10
Re-elect external director
issuer
Yes
For
For
IDB Development Corp Ltd
IDBD IT
6456715
8/23/2007
11
Re-elect external director
issuer
Yes
For
For
IDB Development Corp Ltd
IDBD IT
6456715
8/23/2007
12
Approve that Mr. Dankner hold dual capacity of Chairman and CEO
issuer
Yes
For
For
Africa Israel Investments Ltd
AFIL IT
6008116
8/29/2007
1
Approve financial statements and Directors' report
issuer
Yes
For
For
Africa Israel Investments Ltd
AFIL IT
6008116
8/29/2007
2
Re-elect officiating Directors
issuer
Yes
For
For
Africa Israel Investments Ltd
AFIL IT
6008116
8/29/2007
3
Re-elect external director
issuer
Yes
For
For
Africa Israel Investments Ltd
AFIL IT
6008116
8/29/2007
4
Approve the payment to External Directors
issuer
Yes
For
For
Africa Israel Investments Ltd
AFIL IT
6008116
8/29/2007
5
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Osem Investment Ltd
OSEM IT
6660624
12/10/2007
1
Receive and approve the Financial Statements
issuer
Yes
For
For
Osem Investment Ltd
OSEM IT
6660624
12/10/2007
2
Re-elect officiating Directors
issuer
Yes
For
For
Osem Investment Ltd
OSEM IT
6660624
12/10/2007
3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Osem Investment Ltd
OSEM IT
6660624
12/10/2007
4
Approve provision for computer services by Nestle
issuer
Yes
For
For
Electronics for Imaging
EFII
286082102
12/14/2007
1
Re-elect officiating Directors
issuer
Yes
For
For
Electronics for Imaging
EFII
286082102
12/14/2007
2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Electronics for Imaging
EFII
286082102
12/14/2007
3
Approved management incentive plan
issuer
Yes
For
For
IDB Holding Corp Ltd
IDBH IT
6456726
12/16/2007
1
Receive and approve the Financial Statements
issuer
Yes
For
For
IDB Holding Corp Ltd
IDBH IT
6456726
12/16/2007
2
Re-elect officiating Directors
issuer
Yes
For
For
IDB Holding Corp Ltd
IDBH IT
6456726
12/16/2007
3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
IDB Holding Corp Ltd
IDBH IT
6456726
12/16/2007
4
Amend provisions of the Article of Association
issuer
Yes
For
For
Nice Systems Ltd
NICE
653656-108
12/24/2007
1
Re-elect officiating Directors
issuer
Yes
For
For
Nice Systems Ltd
NICE
653656-108
12/24/2007
2
Re-elect external director
issuer
Yes
For
For
Nice Systems Ltd
NICE
653656-108
12/24/2007
3
Approve increase annuual fee to Chairman
issuer
Yes
Against
For
Strauss Group Ltd
STRS
6304115
12/26/2007
1
Receive and approve the Financial Statements
issuer
Yes
For
For
Strauss Group Ltd
STRS
6304115
12/26/2007
2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Strauss Group Ltd
STRS
6304115
12/26/2007
3
Re-elect officiating Directors
issuer
Yes
For
For
Strauss Group Ltd
STRS
6304115
12/26/2007
4
Approve terms of Service as Chairman of the Board
issuer
Yes
Against
For
Strauss Group Ltd
STRS
6304115
12/26/2007
5
Approve terms of Service as CEO
issuer
Yes
Against
For
Taro Pharmaceuticals Industries
TARO
2872423
12/31/2007
1
Re-elect officiating Directors
issuer
Yes
For
For
Taro Pharmaceuticals Industries
TARO
2872423
12/31/2007
2
Approve increase annuual fee to Chairman
issuer
Yes
For
For
Africa Israel Investments Ltd
AFIL IT
6008116
01/04/08
1
Approve agreement with controlling shareholder
issuer
Yes
For
For
Africa Israel Investments Ltd
AFIL IT
6008116
01/04/08
2
Approve agreement with family of controlling shareholder
issuer
Yes
For
For
Makhteshim-Agan Industries Ltd
MAIN IT
6115607
01/10/08
1
Approve remuneration and expenses of Chairman
issuer
Yes
For
For
Makhteshim-Agan Industries Ltd
MAIN IT
6115607
01/10/08
2
Approve the Chairman to hold office also as CEO
issuer
Yes
Against
For
Makhteshim-Agan Industries Ltd
MAIN IT
6115607
01/10/08
3
Approve the allotment to the External Director
issuer
Yes
For
For
Elbit Systems Ltd
ESLT
2311614
01/11/08
1
Approve stock option and incentive plan
issuer
Yes
For
For
Migdal Insurance Holdings Ltd
MGDL IT
6509062
01/16/08
1
Re-elect external director
issuer
Yes
For
For
Migdal Insurance Holdings Ltd
MGDL IT
6509062
01/16/08
2
Approve allocation of options to the CEO
issuer
Yes
Against
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
01/17/08
1
Re-elect officiating Directors
issuer
Yes
For
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
01/17/08
2
Approve grant for D&O undertaking
issuer
Yes
For
For
Amdocs Ltd
DOX
2256908
01/18/08
1
Re-elect officiating Directors
issuer
Yes
For
For
Amdocs Ltd
DOX
2256908
01/18/08
2
Receive and approve the Financial Statements
issuer
Yes
For
For
Amdocs Ltd
DOX
2256908
01/18/08
3
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Bank Hapoalim BM
POLI IT
6075808
01/24/08
1
Receive and approve the Financial Statements
issuer
Yes
For
For
Bank Hapoalim BM
POLI IT
6075808
01/24/08
2
Re-elect officiating Directors
issuer
Yes
For
For
Bank Hapoalim BM
POLI IT
6075808
01/24/08
3
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Bank Hapoalim BM
POLI IT
6075808
01/24/08
4
Ratify purchase of D&O insurance
issuer
Yes
For
For
Bank Hapoalim BM
POLI IT
6075808
01/24/08
5
Approve grant for D&O undertaking
issuer
Yes
For
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
02/01/08
1
Re-elect external director
issuer
Yes
For
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
02/01/08
2
Approve the payment to External Directors
issuer
Yes
For
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
02/01/08
3
Approve to Increase Registered Capital
issuer
Yes
For
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
02/01/08
4
Approve the grant of options to employees and senior management
issuer
Yes
For
For
Israel Chemicals Ltd
CHIM IT
6455530
02/13/08
1
Approve the remuneration the External Directors
issuer
Yes
For
For
IDB Development Corp Ltd
IDBD IT
6456715
03/13/08
1
Re-elect external director
issuer
Yes
For
For
Mizrahi Tefahot Bank Ltd
MZTF IT
6916703
03/19/08
1
Approve the purchase of D&O insurance
issuer
Yes
For
For
ECI Telecom Ltd
ECIL
268258100
03/22/08
1
Approve an amendment to article of incorporation
issuer
Yes
For
For
ECI Telecom Ltd
ECIL
268258100
03/22/08
2
Approve an amendment to terms of Directors indemnification
issuer
Yes
For
For
ECI Telecom Ltd
ECIL
268258100
03/22/08
3
Approve a consultancy agreement with a Director of the company
issuer
Yes
For
For
ECI Telecom Ltd
ECIL
268258100
03/22/08
4
Approve a registration rights agreement
issuer
Yes
For
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
04/08/08
1
Approve the allotment of options to the Chairman of the Board
issuer
Yes
Against
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
04/08/08
2
Approve the allotment of options to Directors
issuer
Yes
Against
For
DSP Group Inc
DSPG
23332B106
05/24/08
1
Elect Directors
issuer
Yes
For
For
DSP Group Inc
DSPG
23332B106
05/24/08
2
Proposal to Increase Shares
issuer
Yes
For
For
DSP Group Inc
DSPG
23332B106
05/24/08
3
Proposal to Increase Shares
issuer
Yes
For
For
DSP Group Inc
DSPG
23332B106
05/24/08
4
Proposal to Ratify Selection of Independent Auditors
issuer
Yes
For
For
Israel Discount Bank Ltd
DSCT IT
465074201
05/24/08
1
Approve purchase of insurance
issuer
Yes
For
For
SanDisk Corp
SNDK
80004C101
05/24/08
1
Re-elect officiating Directors
issuer
Yes
For
For
Given Imaging Ltd
GIVN
2797140
05/30/08
1
Elect Directors
issuer
Yes
For
For
Given Imaging Ltd
GIVN
2797140
05/30/08
2
Approve changes in compensation of President and CEO
issuer
Yes
Against
For
Given Imaging Ltd
GIVN
2797140
05/30/08
3
Approve Compensation and Employment Agreement
issuer
Yes
Against
For
Given Imaging Ltd
GIVN
2797140
05/30/08
4
Approve equity incentive plan
issuer
Yes
For
For
Given Imaging Ltd
GIVN
2797140
05/30/08
5
Approve indemnification and insurance coverage
issuer
Yes
For
for
Given Imaging Ltd
GIVN
2797140
05/30/08
6
Ratify and confirm compensation for non-employee directors
issuer
Yes
For
For
Given Imaging Ltd
GIVN
2797140
05/30/08
7
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
06/07/08
1
Receive and approve the Financial Statements
issuer
Yes
For
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
06/07/08
2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
06/07/08
3
Elect Directors
issuer
Yes
For
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
06/07/08
4
Approve terms of Service as Chairman of the Board
issuer
Yes
Against
For
Electronics for Imaging
EFII
286082102
06/07/08
1
Elect Directors
issuer
Yes
For
For
Electronics for Imaging
EFII
286082102
06/07/08
2
Approve amendments to equity incentive plan
issuer
Yes
For
For
Electronics for Imaging
EFII
286082102
06/07/08
3
Approve Amentment to Employee Stock purchase plan
issuer
Yes
For
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
06/19/08
1
Approve financial statements and Directors' report
issuer
Yes
For
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
06/19/08
2
Re-elect officiating Directors
issuer
Yes
For
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
06/19/08
3
Elect Directors
issuer
Yes
For
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
06/19/08
4
Approve Payment to Directors
issuer
Yes
For
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
06/19/08
5
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
06/19/08
6
Approve the instructions with regard to conduct and duty of disclosure by officers
issuer
Yes
For
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
06/19/08
7
Approve bonus to Chairman of the Board for 2005
issuer
Yes
Against
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
06/19/08
8
Approve the participation of the Chairman in the offer of shares to employees; approve loan to Chairman
issuer
Yes
Against
for
Zoran Corp
ZRAN
98975F101
06/22/08
1
Approve Directors
issuer
Yes
For
For
Zoran Corp
ZRAN
98975F101
06/22/08
2
Approve increase in Shares issued under Equity Incentive Plan.
issuer
Yes
For
For
Zoran Corp
ZRAN
98975F101
06/22/08
3
Approve increase in Shares issued under Employee Stock Purchase Plan
issuer
Yes
For
For
Zoran Corp
ZRAN
98975F101
06/22/08
4
Ratify Appointment of Price Waterhouse Coopers LLP as accounting firm
issuer
Yes
For
For
 
 
 
 

 
 

AMIDEX Cancer Innovations & Healthcare Mutual Fund
 
   
Company Name
Symbol
CUSIP
Date
 
 
       
Matter #
Matter
Proposed By
Vote casted
Vote
Management Vote
         
 
issuer
Yes
For
For
         
 
holder
No
Against
Against
         
 
 
 
Abstain
Abstain
Varian Medical Systems Inc
VAR
92220P105
02/15/08
1
Re-elect officiating Directors
issuer
Yes
For
For
Varian Medical Systems Inc
VAR
92220P105
02/15/08
2
Approve second amendment to omnibus stock plan
issuer
Yes
For
For
Varian Medical Systems Inc
VAR
92220P105
02/15/08
3
Approve second amendment to management incentive plan
issuer
Yes
For
For
Varian Medical Systems Inc
VAR
92220P105
02/15/08
4
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Novartis AG
NVS
66987V109
03/06/08
1
Receive and approve the Financial Statements
issuer
Yes
For
For
Novartis AG
NVS
66987V109
03/06/08
2
Approval of the activities of the Board of Directors
issuer
Yes
For
For
Novartis AG
NVS
66987V109
03/06/08
3
Appropriation of Available Earnings of Novartis AG
issuer
Yes
For
For
Novartis AG
NVS
66987V109
03/06/08
4
Re-elect officiating Directors
issuer
Yes
For
For
Novartis AG
NVS
66987V109
03/06/08
5
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Novartis AG
NVS
66987V109
03/06/08
6
Votes regarding additional and/or counter proposals at the AGM
issuer
Yes
For
For
Cell Therapeutics Inc
CTIC
150934107
04/10/08
1
Approve to amend the certification of incorporation
issuer
Yes
For
For
Eli Lilly & Co
LLY
532457108
04/16/08
1
Re-elect officiating Directors
issuer
Yes
For
For
Eli Lilly & Co
LLY
532457108
04/16/08
2
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Eli Lilly & Co
LLY
532457108
04/16/08
3
Amendment of the articles of incorporation
issuer
Yes
For
For
Eli Lilly & Co
LLY
532457108
04/16/08
4
Approve performance goals for stock plan
issuer
Yes
For
For
Eli Lilly & Co
LLY
532457108
04/16/08
5
Proposal on reporting on amending policy on animal care and use
holder
Yes
Against
Against
Eli Lilly & Co
LLY
532457108
04/16/08
6
Proposal on reporting on animal experimentation
holder
Yes
Against
Against
Eli Lilly & Co
LLY
532457108
04/16/08
7
Proposal relation the rolls of the Chair and CEO
holder
Yes
Against
Against
Eli Lilly & Co
LLY
532457108
04/16/08
8
Amendment of the articles of incorporation
holder
Yes
Against
Against
Eli Lilly & Co
LLY
532457108
04/16/08
9
Proposal relating to cumulative voting
holder
Yes
Against
Against
Genentech Inc
DNA
368710406
04/20/08
1
Re-elect officiating Directors
issuer
Yes
For
For
Genentech Inc
DNA
368710406
04/20/08
2
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Merck & Co Inc
MRK
589331107
04/24/08
1
Re-elect officiating Directors
issuer
Yes
For
For
Merck & Co Inc
MRK
589331107
04/24/08
2
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Merck & Co Inc
MRK
589331107
04/24/08
3
Approve to amend the certification of incorporation
issuer
Yes
For
For
Merck & Co Inc
MRK
589331107
04/24/08
4
Approve to amend the certification of incorporation
issuer
Yes
For
For
Merck & Co Inc
MRK
589331107
04/24/08
5
Approve to amend the certification of incorporation
issuer
Yes
For
For
Merck & Co Inc
MRK
589331107
04/24/08
6
Approve to amend the certification of incorporation
issuer
Yes
For
For
Merck & Co Inc
MRK
589331107
04/24/08
7
Proposal concerning publication of political contributions
holder
Yes
Against
Against
Merck & Co Inc
MRK
589331107
04/24/08
8
Proposal concerning an advisory vote on executive compensation
holder
Yes
Against
Against
AstraZeneca PLC
AZN
046353108
04/26/08
1
Receive and approve the Financial Statements
issuer
Yes
For
For
Johnson & Johnson
JNJ
478160104
04/26/08
1
Re-elect officiating Directors
issuer
Yes
For
For
Pfizer Inc
PFE
717081103
04/26/08
1
Re-elect officiating Directors
issuer
Yes
For
For
Wyeth
WYE
983024100
04/26/08
1
Re-elect officiating Directors
issuer
Yes
For
For
Wyeth
WYE
983024100
04/26/08
2
Approve amending the certificate of incorporation
issuer
Yes
For
For
Wyeth
WYE
983024100
04/26/08
3
Approve amending the stock incentive plan
issuer
Yes
For
For
Wyeth
WYE
983024100
04/26/08
4
Proposal for disclosure of animal welfare policy
holder
Yes
Against
Against
Wyeth
WYE
983024100
04/26/08
5
Proposal for reporting on limiting supply of prescriptions drugs
holder
Yes
Against
Against
Wyeth
WYE
983024100
04/26/08
6
Proposal for disclosure of political contributions
holder
Yes
Against
Against
Wyeth
WYE
983024100
04/26/08
7
Proposal for recoupment of incentive bonuses
holder
Yes
Against
Against
Wyeth
WYE
983024100
04/26/08
8
Proposal for interlocking directorships
holder
Yes
Against
Against
Wyeth
WYE
983024100
04/26/08
9
Proposal for separating the roles of chairman and coo
holder
Yes
Against
Against
Wyeth
WYE
983024100
04/26/08
10
Proposal for stockholder advisory vote on compensation
holder
Yes
Against
Against
QLT Inc
QLTI
746927102
05/17/08
1
Re-elect officiating Directors
issuer
Yes
For
For
Enzon Pharmaceuticals Inc
ENZN
293904108
05/18/08
1
Elect Directors
issuer
Yes
For
For
Enzon Pharmaceuticals Inc
ENZN
293904108
05/18/08
2
Approve Amendment of Incentive Stock Plan
issuer
Yes
For
For
Enzon Pharmaceuticals Inc
ENZN
293904108
05/18/08
3
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Enzon Pharmaceuticals Inc
ENZN
293904108
05/18/08
3
Approve Amendment and Restatement of Certificate of Incorporation
issuer
Yes
For
For
Enzon Pharmaceuticals Inc
ENZN
293904108
05/18/08
4
Ratification of Selection of KPMG LLP as auditors
issuer
Yes
For
For
Medarex Inc
MEDX
583916101
05/18/08
1
Elect Directors
issuer
Yes
For
For
Medarex Inc
MEDX
583916101
05/18/08
2
Approval of Amendment to Equity Incentive Plan
issuer
Yes
For
For
Medarex Inc
MEDX
583916101
05/18/08
3
Ratification of Selection of Ernst & Young LLP as Accounting Firm
issuer
Yes
For
For
QLT Inc
QLTI
746927102
05/18/08
2
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Schering-Plough Corp
SGP
806605101
05/18/08
1
Re-elect officiating Directors
issuer
Yes
For
For
Schering-Plough Corp
SGP
806605101
05/18/08
2
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Schering-Plough Corp
SGP
806605101
05/18/08
3
Approve amending the certificate of incorporation
issuer
Yes
For
For
Schering-Plough Corp
SGP
806605101
05/18/08
4
Approve amending the certificate of incorporation
issuer
Yes
For
For
Schering-Plough Corp
SGP
806605101
05/18/08
5
Proposal relating to equity grants
holder
Yes
Against
Against
Schering-Plough Corp
SGP
806605101
05/19/08
1
Elect Directors
issuer
Yes
For
For
Schering-Plough Corp
SGP
806605101
05/19/08
2
Ratify Auditor
issuer
Yes
For
For
Schering-Plough Corp
SGP
806605101
05/19/08
3
Approve Amendments to Governing Instruments
issuer
Yes
For
For
Schering-Plough Corp
SGP
806605101
05/19/08
4
Approve Directors Compensation Plan
issuer
Yes
For
For
Schering-Plough Corp
SGP
806605101
05/19/08
5
Approve Stock Incentive Compensation Plan
issuer
Yes
For
For
Schering-Plough Corp
SGP
806605101
05/19/08
6
Shareholder Proposal
holder
Yes
Against
Against
Schering-Plough Corp
SGP
806605101
05/19/08
7
shareholder proposal
holder
Yes
Against
Against
GlaxoSmithKline PLC
GSK
37733W105
05/23/08
1
Receive and approve the Financial Statements
issuer
Yes
For
For
Valeant Pharmaceuticals International
VRX
91911X104
05/23/08
1
Elect Directors
issuer
Yes
For
For
Valeant Pharmaceuticals International
VRX
91911X104
05/23/08
2
Approval of Incentive Plan
issuer
Yes
For
For
Valeant Pharmaceuticals International
VRX
91911X104
05/23/08
3
Ratification of appointment of accounting firm
issuer
Yes
For
For
Elan Corp PLC
ELN
284131208
05/24/08
1
Receive and approve the Financial Statements
issuer
Yes
For
For
Genzyme Corp
GENZ
372917104
05/24/08
1
Re-elect officiating Directors
issuer
Yes
For
For
GlaxoSmithKline PLC
GSK
37733W105
05/24/08
2
Approve the remuneration report
issuer
Yes
For
For
Elan Corp PLC
ELN
284131208
05/25/08
1
Receive and approve the Financial Statements
issuer
Yes
For
For
Elan Corp PLC
ELN
284131208
05/25/08
2
Re-elect officiating Directors
issuer
Yes
For
For
Elan Corp PLC
ELN
284131208
05/25/08
2
Elect Directors
issuer
Yes
For
For
Elan Corp PLC
ELN
284131208
05/25/08
10
Authorize Directors to Fix the Remuneration of the Auditors
issuer
Yes
For
For
Elan Corp PLC
ELN
284131208
05/25/08
11
Approve Long Term Incentive Plan
Issuer
Yes
For
For
Elan Corp PLC
ELN
284131208
05/25/08
12
Approve Amendment to Employee Equity Purchase Plan
Issuer
Yes
For
For
Elan Corp PLC
ELN
284131208
05/25/08
13
Authorize Directors to Issue Securities
Issuer
Yes
For
For
Elan Corp PLC
ELN
284131208
05/25/08
14
Authorize Disapplication of Pre-Emption Rights on allotment
Issuer
Yes
For
For
Elan Corp PLC
ELN
284131208
05/25/08
15
Replace Articles 58 & 59 of Articles of Association
Issuer
Yes
For
For
Elan Corp PLC
ELN
284131208
05/25/08
16
Replace Article 62 of Articles of Association
Issuer
Yes
For
For
Elan Corp PLC
ELN
284131208
05/25/08
17
Authorize Company to Make Market Purchases of Own Shares
Issuer
Yes
For
For
Elan Corp PLC
ELN
284131208
05/25/08
18
Set Re-Issue Price Range for Treasury Shares
Issuer
Yes
For
For
GlaxoSmithKline PLC
GSK
37733W105
05/30/08
8
Re-elect officiating Directors
issuer
Yes
For
For
Celgene Corp
CELG
151020104
06/12/08
1
Re-elect officiating Directors
issuer
Yes
For
For
Celgene Corp
CELG
151020104
06/12/08
2
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Celgene Corp
CELG
151020104
06/14/08
1
Elect Directors
issuer
Yes
For
For
Celgene Corp
CELG
151020104
06/14/08
2
Amend Stock incentive plan
issuer
Yes
For
For
Celgene Corp
CELG
151020104
06/14/08
3
Ratify appointment of KPMG LLP as account firm
issuer
Yes
For
For
PDL BioPharma Inc
PDLI
69329Y104
06/20/08
1
Re-elect officiating Directors
issuer
Yes
For
For
PDL BioPharma Inc
PDLI
69329Y104
06/20/08
2
Proposal to amend the 2005 equity incentive plan
issuer
Yes
For
For
PDL BioPharma Inc
PDLI
69329Y104
06/20/08
3
Proposal to amend the 1993 employee stock purchase plan
issuer
Yes
For
For
PDL BioPharma Inc
PDLI
69329Y104
06/20/08
4
Re-appoint the Auditors and authorize their fees
issuer
Yes
For
For
Cell Therapeutics Inc
CTIC
150934107
06/23/08
1
Elect Directors
issuer
yes
For
For
Cell Therapeutics Inc
CTIC
150934107
06/23/08
2
Approval of Articles of Incorporation
issuer
Yes
For
For
Cell Therapeutics Inc
CTIC
150934107
06/23/08
3
Approval of Amendment of Employee Stock Purchase Plan
issuer
Yes
For
For
Cell Therapeutics Inc
CTIC
150934107
06/23/08
4
Amendment to Equity Plan
Issuer
Yes
For
For
Cell Therapeutics Inc
CTIC
150934107
06/23/08
5
Approval of the Issuance of Common Stock at our Election
issuer
Yes
For
For
Cell Therapeutics Inc
CTIC
150934107
06/23/08
6
Ratification of Stonefield Josephson, Inc. as Auditors for the year ending December 31, 2006
issuer
Yes
For
For
 
 
 
 

 
 

SIGNATURES
[See General Instruction F]
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)         AMIDEX Funds, Inc.           

By (Signature and Title)*           /s/ Cliff Goldstein                

Date           July 30, 2008            
* Print the name and title of each signing officer under his or her signature.