N-PX 1 fp0003337_npx.htm fp0003337_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)

970 Rittenhouse Rd
Eagleville, 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:
05/31/2012

Date of reporting period:
06/30/2011

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

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
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
07/29/10
1
Approve engagement between DBS and Eurocon Digital
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Clal Insurance
CLIS IT
6200600
07/27/10
1
Receive and approve the Financial Statements
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Clal Insurance
CLIS IT
6200600
07/27/10
2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Clal Insurance
CLIS IT
6200600
07/27/10
3
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Clal Insurance
CLIS IT
6200600
07/27/10
4
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Clal Insurance
CLIS IT
6200600
07/27/10
5
Approve to Grant Indemnity Undertaking to D&O
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Clal Insurance
CLIS IT
6200600
07/27/10
6
Approve purchanse of future insurance
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Clal Insurance
CLIS IT
6200600
07/27/10
7
Approve inclusion of Directors who hold office in Clal U.S Holdings
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Discount Investment Corp
DISI IT
6270937
07/22/10
1
Receive and approve the Financial Statements
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Discount Investment Corp
DISI IT
6270937
07/22/10
2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Discount Investment Corp
DISI IT
6270937
07/22/10
3
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Discount Investment Corp
DISI IT
6270937
07/22/10
4
Approve Purchase of D&O Insurance
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Discount Investment Corp
DISI IT
6270937
07/22/10
5
Approve purchanse of future insurance
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Strauss Group Ltd
STRS
6304115
07/04/10
1
Approve transaction by subsidiary to sell land
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Orbotech Ltd
ORBK
2661784
09/01/10
1
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Orbotech Ltd
ORBK
2661784
09/01/10
2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Orbotech Ltd
ORBK
2661784
09/01/10
3
Approve management incentive plan
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Orbotech Ltd
ORBK
2661784
09/01/10
4
Approve an Option Grant to Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Orbotech Ltd
ORBK
2661784
09/01/10
5
Approve to Grant Indemnity Undertaking to D&O
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Israel Corp Ltd/The
ILCO IT
6889678
09/16/10
1
Approval of grant to the active Chairman of the Board
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Makhteshim-Agan Industries Ltd
MAIN IT
6115607
10/13/10
1
Approval of consolidated financial statements
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Makhteshim-Agan Industries Ltd
MAIN IT
6115607
10/13/10
2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Makhteshim-Agan Industries Ltd
MAIN IT
6115607
10/13/10
3
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Israel Corp Ltd/The
ILCO IT
6889678
10/13/10
1
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Israel Corp Ltd/The
ILCO IT
6889678
10/13/10
2
Approval of changes in remuneration of External Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
10/14/10
1
Approve to amend debt settlement with DBS
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
10/14/10
2
Approve grant permission to DBS
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
10/14/10
3
Approve mutual marketing arrangements
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Osem Investment Ltd
OSEM IT
6660624
10/19/10
1
Approve financial statements and Directors' report
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Osem Investment Ltd
OSEM IT
6660624
10/19/10
2
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Osem Investment Ltd
OSEM IT
6660624
10/19/10
3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Osem Investment Ltd
OSEM IT
6660624
10/19/10
4
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Osem Investment Ltd
OSEM IT
6660624
10/19/10
5
Approve terms of Service as Chairman of the Board
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Osem Investment Ltd
OSEM IT
6660624
10/19/10
6
Approve Purchase of D&O Insurance
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
10/21/10
1
Approval of grant to the active Chairman of the Board
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
10/22/10
2
Approve terms of Service as Chairman of the Board
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Hapoalim BM
POLI IT
6075808
10/26/10
1
Approve terms of Service as Chairman of the Board
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Hapoalim BM
POLI IT
6075808
10/26/10
2
Approve provision of letter of indemnity
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Israel Discount Bank Ltd
DSCT IT
465074201
11/12/10
1
Approve terms of Service as Chairman of the Board
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Israel Discount Bank Ltd
DSCT IT
465074201
11/12/10
2
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
11/22/10
1
Approve the nominated Director's compensation
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
11/22/10
2
Approve a liability idemnity undertaking
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
11/22/10
3
Approve an Option Grant to Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
11/22/10
4
Approve Purchase of D&O Insurance
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
11/22/10
5
Approve amending the memo. of incorporation and articles of incorporation
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Africa Israel Investments Ltd
AFIL IT
6008116
11/22/10
1
Approval of consolidated financial statements
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Africa Israel Investments Ltd
AFIL IT
6008116
11/22/10
2
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Africa Israel Investments Ltd
AFIL IT
6008116
11/22/10
3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Africa Israel Investments Ltd
AFIL IT
6008116
11/22/10
4
Approve Purchase of D&O Insurance
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Israel Corp Ltd/The
ILCO IT
6889678
11/18/10
1
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Israel Corp Ltd/The
ILCO IT
6889678
11/18/10
2
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Israel Corp Ltd/The
ILCO IT
6889678
11/18/10
3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Israel Corp Ltd/The
ILCO IT
6889678
11/18/10
4
Approval of consolidated financial statements
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
12/16/10
1
Approve to Increase Registered Capital
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
12/28/10
1
Approve Distribution of Dividend
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
12/29/10
2
Approve special collective agreement
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
12/29/10
3
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
01/11/11
1
Approve to amend the stock option plan
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Delek Group Ltd
DELKG IT
6219640
01/03/11
1
Approve transaction with Delek real Estate
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
01/10/11
1
Approve Purchase of D&O Insurance
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Makhteshim-Agan Industries Ltd
MAIN IT
6115607
12/29/10
1
Approve Purchase of D&O Insurance
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
01/27/11
1
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Israel Discount Bank Ltd
DSCT IT
465074201
01/25/11
1
Approve terms of Service as Chairman of the Board
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
01/24/11
1
Approve Distribution of Dividend
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
01/24/11
2
Approve Distribution of Dividend
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
01/25/11
3
Approve an Option Grant to Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
01/25/11
4
Approve an Option Grant to Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Discount Investment Corp
DISI IT
6270937
03/08/11
1
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Israel Corp Ltd/The
ILCO IT
6889678
04/14/11
1
Approval of grant to the active Chairman of the Board
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
04/28/11
1
Approval of grant to the active Chairman of the Board
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
04/28/11
2
Approve the remuneration of the Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
04/28/11
3
Approve Distribution of Dividend
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
04/28/11
4
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Africa Israel Investments Ltd
AFIL IT
6008116
05/16/11
1
Approve an amendment to the undertaking of the controlling shareholder
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
05/24/11
1
Approve financial statements and Directors' report
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
05/24/11
2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
05/24/11
3
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
05/24/11
4
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
05/24/11
5
Approve Distribution of Dividend
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
05/24/11
6
Approval of grant to the active Chairman of the Board
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
05/24/11
7
Approve an Option Grant to Chairman
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
05/24/11
8
Approve terms of Service as Chairman of the Board
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
05/24/11
9
Approve resolution of duties of officers and disclosure
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Africa Israel Investments Ltd
AFIL IT
6008116
05/12/11
1
Approve financial statements and Directors' report
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Africa Israel Investments Ltd
AFIL IT
6008116
05/12/11
2
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Africa Israel Investments Ltd
AFIL IT
6008116
05/12/11
3
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Africa Israel Investments Ltd
AFIL IT
6008116
05/12/11
4
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Africa Israel Investments Ltd
AFIL IT
6008116
05/12/11
5
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Africa Israel Investments Ltd
AFIL IT
6008116
05/12/11
6
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Africa Israel Investments Ltd
AFIL IT
6008116
05/12/11
7
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Africa Israel Investments Ltd
AFIL IT
6008116
05/12/11
8
Approve to Increase Registered Capital
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
August 17, 2011

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