0001387131-18-004138.txt : 20180821 0001387131-18-004138.hdr.sgml : 20180821 20180821142637 ACCESSION NUMBER: 0001387131-18-004138 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180630 FILED AS OF DATE: 20180821 DATE AS OF CHANGE: 20180821 EFFECTIVENESS DATE: 20180821 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMIDEX FUNDS INC CENTRAL INDEX KEY: 0001074440 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09123 FILM NUMBER: 181030171 BUSINESS ADDRESS: STREET 1: 970 RITTENHOUSE ROAD CITY: EAGLEVILLE STATE: PA ZIP: 19402 BUSINESS PHONE: 888-876-3566 MAIL ADDRESS: STREET 1: 630 FITZWATERTOWN ROAD STREET 2: BUILDING A, 2ND FLOOR CITY: WILLOW GROVE STATE: PA ZIP: 19090-1904 0001074440 S000004489 Amidex35 Israel Mutual Fund C000012356 Amidex35 Israel Mutual Fund Class A AMDAX C000012357 Amidex35 Israel Mutual Fund Class No-Load AMDEX C000012358 Amidex35 Israel Mutual Fund Class C AMDCX N-PX 1 amidex-npx_063018.htm ANNUAL REPORT OF PROXY VOTING RECORD
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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)

 

 

 4300 SHAWNEE MISSION PARKWAY, SUITE 100 FAIRWAY, KS   66205
(Address of principal executive offices) (Zip code)

 

 

Matrix 360 Administration

4520 Main Street, suite 1425
Kansas City, MO 64111

(Name and address of agent for service)

 

 

 

Registrant's telephone number, including area code: 610 666-1330

 

 

Date of fiscal year end: 05/31/2019

 

 

Date of reporting period: 06/30/2018 

 

 

 

 

ITEM 1.

PROXY VOTING RECORD:

 

The filing for Amidex35 Israel Mutual Fund, a series of AMIDEX Funds, Inc., is attached. 

 

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
                   
Delek Group Ltd DELKG IT 6219640 06/19/17                 1 Appoint Auditors and authorize their fees issuer Yes For For
Delek Group Ltd DELKG IT 6219640 06/19/17                 2 Re-elect external director issuer Yes For For
Mellanox Technologies Ltd MLNX M51363113 06/23/17                 1 Approve of an ammendment of the articles of incorporation issuer Yes For For
Mellanox Technologies Ltd MLNX M51363113 06/23/17                 2 Approve of an ammendment of the articles of incorporation issuer Yes For For
Delek Group Ltd DELKG IT 6219640 06/25/17                 1 Approval of consolidated financial statements issuer Yes For For
Delek Group Ltd DELKG IT 6219640 06/25/17                 2 Appoint Auditors and authorize their fees issuer Yes For For
Delek Group Ltd DELKG IT 6219640 06/25/17                 3 Approve the payment to External Directors issuer Yes For For
Delek Group Ltd DELKG IT 6219640 06/25/17                 4 Re-elect external director issuer Yes For For
Delek Group Ltd DELKG IT 6219640 06/25/17                 5 Re-elect external director issuer Yes For For
Delek Group Ltd DELKG IT 6219640 06/25/17                 6 Re-elect external director issuer Yes For For
Paz Oil Company Ltd PZOL B1L3K60 06/25/17                 1 Re-elect external director issuer Yes For For
Paz Oil Company Ltd PZOL B1L3K60 06/25/17                 2 Appoint Auditors and authorize their fees issuer Yes For For
Paz Oil Company Ltd PZOL B1L3K60 06/25/17                 3 Appoint Auditors and authorize their fees issuer Yes For For
Paz Oil Company Ltd PZOL B1L3K60 06/25/17                 4 Approval of consolidated financial statements issuer Yes For For
Paz Oil Company Ltd PZOL B1L3K60 06/25/17                 5 Approval of company liability insurance issuer Yes For For
Paz Oil Company Ltd PZOL B1L3K60 06/25/17                 6 Approval of framework agreement for liability insurance issuer Yes For For
Paz Oil Company Ltd PZOL B1L3K60 06/25/17                 7 Approval to extend letters of indemnity for executives issuer Yes For For
Paz Oil Company Ltd PZOL B1L3K60 06/25/17                 8 Approve terms of Service as CEO issuer Yes Against For
Paz Oil Company Ltd PZOL B1L3K60 06/25/17                 9 Approve grant compensation to the CEO issuer Yes Against For
Melisron Ltd MLSR IT M5128G106 12/20/17                 1 Appoint Auditors and authorize their fees issuer Yes For For
Melisron Ltd MLSR IT M5128G106 12/20/17                 2 Re-elect officiating Directors issuer Yes For For
Melisron Ltd MLSR IT M5128G106 12/20/17                 3 Re-elect officiating Directors issuer Yes For For
Melisron Ltd MLSR IT M5128G106 12/20/17                 4 Re-elect officiating Directors issuer Yes For For
Melisron Ltd MLSR IT M5128G106 12/20/17                 5 Approve compensation of the Chairman issuer Yes For For
Mizrahi Tefahot Bank Ltd MZTF IT 6916703 12/24/17                 1 Re-elect officiating Directors issuer Yes For For
Mizrahi Tefahot Bank Ltd MZTF IT 6916703 12/24/17                 2 Re-elect officiating Directors issuer Yes For For
Mizrahi Tefahot Bank Ltd MZTF IT 6916703 12/24/17                 3 Re-elect officiating Directors issuer Yes For For
Mizrahi Tefahot Bank Ltd MZTF IT 6916703 12/24/17                 4 Re-elect officiating Directors issuer Yes For For
Mizrahi Tefahot Bank Ltd MZTF IT 6916703 12/24/17                 5 Re-elect officiating Directors issuer Yes For For
Mizrahi Tefahot Bank Ltd MZTF IT 6916703 12/24/17                 6 Re-elect officiating Directors issuer Yes For For
Mizrahi Tefahot Bank Ltd MZTF IT 6916703 12/24/17                 7 Re-elect officiating Directors issuer Yes For For
Mizrahi Tefahot Bank Ltd MZTF IT 6916703 12/24/17                 8 Re-elect officiating Directors issuer Yes For For
Mizrahi Tefahot Bank Ltd MZTF IT 6916703 12/24/17                 9 Re-elect officiating Directors issuer Yes For For
Mizrahi Tefahot Bank Ltd MZTF IT 6916703 12/24/17               10 Appoint Auditors and authorize their fees issuer Yes For For
First International Bank of Israel FTIN 6123815 05/10/18                 1 Re-elect external director issuer Yes For For
First International Bank of Israel FTIN 6123815 05/10/18                 2 Re-elect external director issuer Yes For For
First International Bank of Israel FTIN 6123815 05/10/18                 3 Re-elect external director issuer Yes For For
First International Bank of Israel FTIN 6123815 05/10/18                 4 Re-elect external director issuer Yes For For
Alony-Hetz Properties & Investments Ltd ALHE IT IL0003900136 05/23/18                 1 Approve of an ammendment of the articles of incorporation issuer Yes For For
CyberArk Software Ltd CYBR M2682V108 05/24/18                 1 Re-elect external director issuer Yes For For
CyberArk Software Ltd CYBR M2682V108 05/24/18                 2 Re-elect external director issuer Yes For For
CyberArk Software Ltd CYBR M2682V108 05/24/18                 3 Approve compensation of the Chairman issuer Yes Against For
CyberArk Software Ltd CYBR M2682V108 05/24/18                 4 Appoint Auditors and authorize their fees issuer Yes For For

 

 

 

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)  AMIDEX Funds, Inc.
   
 By (Signature and Title)*  /s/ Cliff Goldstein
   
Date August 16, 2018
   

 *Print the name and title of each signing officer under his or her signature.