N-PX 1 fp0011196_npx.htm fp0011196_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 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:      05/31/2015

Date of reporting period:    06/30/2014

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.

 
 

 

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
08/27/13
1
Approve Distribution of Dividend
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Delek Group Ltd
DELKG IT
6219640
09/11/13
1
Approve the remuneration policy of the executives
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Delek Group Ltd
DELKG IT
6219640
09/11/13
2
Approve CEO 2012 payment
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Azrieli Group
AZRG IT
B5MN1W0
09/11/13
1
Approve the remuneration policy of the executives
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Azrieli Group
AZRG IT
B5MN1W0
09/11/13
2
Approval of consolidated financial statements
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Azrieli Group
AZRG IT
B5MN1W0
09/11/13
3
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Azrieli Group
AZRG IT
B5MN1W0
09/11/13
4
Appoint Auditors and authorize their fees
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Hapoalim BM
POLI IT
6075808
09/12/13
1
Approval of the compensation policy of the bank
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Hapoalim BM
POLI IT
6075808
09/12/13
2
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Hapoalim BM
POLI IT
6075808
09/12/13
3
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
11/12/13
1
Approve the remuneration policy of the executives
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
11/12/13
2
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
11/12/13
3
Approve compensation of CEO and Chairman
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
11/12/13
4
Approve Purchase of D&O Insurance
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
11/12/13
5
Approve amendment of idemnity undertaking
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
11/12/13
6
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
09/30/13
1
Approve agreement by the fully owned subsidiary
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
09/30/13
2
Approve an Option Grant to Chairman
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
09/30/13
3
Approve an Option Grant to Chairman
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Oil Refineries Ltd
ORL
B1YMQ44
10/15/13
1
Approve the remuneration of the Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Oil Refineries Ltd
ORL
B1YMQ44
10/15/13
2
Approve an Option Grant to Chairman
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Mizrahi Tefahot Bank Ltd
MZTF IT
6916703
10/23/13
1
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Mizrahi Tefahot Bank Ltd
MZTF IT
6916703
10/23/13
2
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
10/23/13
1
Receive and approve the Financial Statements
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
10/23/13
2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
10/23/13
3
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
10/23/13
4
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
10/23/13
5
Approve resolution of duties of officers and disclosure
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Leumi Le-Israel BM
LUMI IT
6076425
10/23/13
6
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Oil Refineries Ltd
ORL
B1YMQ44
11/14/13
1
Approve to Increase Registered Capital
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
11/12/13
1
Approval of consolidated financial statements
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
11/12/13
2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
11/12/13
3
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
First International Bank of Israel
FTIN
6123815
12/23/13
1
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
First International Bank of Israel
FTIN
6123815
12/23/13
2
Approval of consolidated financial statements
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
First International Bank of Israel
FTIN
6123815
12/23/13
3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
First International Bank of Israel
FTIN
6123815
12/23/13
4
Appoint Auditors and authorize their fees
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
First International Bank of Israel
FTIN
6123815
12/23/13
5
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Mizrahi Tefahot Bank Ltd
MZTF IT
6916703
12/19/13
1
Approval of consolidated financial statements
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Mizrahi Tefahot Bank Ltd
MZTF IT
6916703
12/19/13
2
Re-elect officiating Directors
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Mizrahi Tefahot Bank Ltd
MZTF IT
6916703
12/19/13
3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Delek Group Ltd
DELKG IT
6219640
01/22/14
1
Approve renewal of agreement with Orly Energy
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bank Hapoalim BM
POLI IT
6075808
03/12/14
1
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
03/11/14
1
Approve an addition to officers' remuneration
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
03/11/14
2
Approve compensation of CEO and Chairman
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Israel Corp Ltd/The
ILCO IT
6889678
03/24/14
1
Re-elect external director
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Mizrahi Tefahot Bank Ltd
MZTF IT
6916703
03/25/14
1
Approve terms of Service as Chairman of the Board
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Mizrahi Tefahot Bank Ltd
MZTF IT
6916703
03/25/14
2
Approve to Grant Indemnity Undertaking to D&O
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
03/27/14
1
Approve Distribution of Dividend
issuer
Yes
For
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
04/01/14
1
Approve compensation of CEO's son
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
04/01/14
2
Approve compensation of CEO and Chairman
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
04/01/14
3
Approve compensation of CEO and Chairman
issuer
Yes
Against
For
AMIDEX35 Israel Mutual Fund
Migdal Insurance Holdings Ltd
MGDL IT
6509062
04/01/14
4
Re-elect external director
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 6, 2014           
* Print the name and title of each signing officer under his or her signature.