N-PX 1 fp0015632_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: 05/31/2016

Date of reporting period: 06/30/2015

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.

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
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
08/28/14
 1
Approve Distribution of Dividend
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
08/28/14
 1
Approve to renew transaction with Norstar Holdings
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
08/28/14
 2
Approve to Grant Indemnity Undertaking to D&O
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
08/28/14
 3
Approval of consolidated financial statements
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
08/28/14
 4
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
08/28/14
 5
Re-elect officiating Directors
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
08/28/14
 6
Re-elect external director
issuer
Yes
For
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
08/28/14
 1
Re-elect external director
issuer
Yes
For
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
08/28/14
 2
Approve to Grant Indemnity Undertaking to D&O
issuer
Yes
For
For
Delek Group Ltd
DELKG IT
6219640
08/28/14
 1
Approval of consolidated financial statements
issuer
Yes
For
For
Delek Group Ltd
DELKG IT
6219640
08/28/14
 2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Delek Group Ltd
DELKG IT
6219640
08/28/14
 3
Approve to Grant Indemnity Undertaking to D&O
issuer
Yes
For
For
Delek Group Ltd
DELKG IT
6219640
08/28/14
 4
Approve to Grant Indemnity Undertaking to D&O
issuer
Yes
For
For
Delek Group Ltd
DELKG IT
6219640
08/28/14
 5
Approval of changes in remuneration of External Directors
issuer
Yes
For
For
Paz Oil Company Ltd
PZOL
B1L3K60
09/22/14
 1
Re-elect external director
issuer
Yes
For
For
Paz Oil Company Ltd
PZOL
B1L3K60
09/22/14
 2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Paz Oil Company Ltd
PZOL
B1L3K60
09/22/14
 3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Paz Oil Company Ltd
PZOL
B1L3K60
09/22/14
 4
Approval of consolidated financial statements
issuer
Yes
For
For
Paz Oil Company Ltd
PZOL
B1L3K60
09/22/14
 5
Approve the remuneration of the Directors
issuer
Yes
For
For
Paz Oil Company Ltd
PZOL
B1L3K60
09/22/14
 6
Approve terms of Service as CEO
issuer
Yes
Against
For
Paz Oil Company Ltd
PZOL
B1L3K60
09/22/14
 7
Approve amendment to employment agreement for the Chairman
issuer
Yes
For
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
10/30/14
 1
Approve indemnity undertaking
issuer
Yes
For
For
First International Bank of Israel
FTIN
6123815
10/23/14
 1
Approve employment by a subsidiary
issuer
Yes
For
For
First International Bank of Israel
FTIN
6123815
10/23/14
 2
Approve to indemnity undertaking to D&O
issuer
Yes
For
For
First International Bank of Israel
FTIN
6123815
10/23/14
 3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
First International Bank of Israel
FTIN
6123815
10/23/14
 4
Re-elect external director
issuer
Yes
For
For
First International Bank of Israel
FTIN
6123815
10/23/14
 5
Re-elect external director
issuer
Yes
For
For
Migdal Insurance Holdings Ltd
MGDL IT
6509062
10/21/14
 1
Approve the remuneration of the Directors
issuer
Yes
For
For
Migdal Insurance Holdings Ltd
MGDL IT
6509062
10/21/14
 2
Approve bonus to relative of owner
issuer
Yes
Against
For
Migdal Insurance Holdings Ltd
MGDL IT
6509062
10/21/14
 3
Approve bonus to owner
issuer
Yes
Against
For
Migdal Insurance Holdings Ltd
MGDL IT
6509062
10/21/14
 4
Approve the distribution of dividend
issuer
Yes
For
For
Israel Chemicals Ltd
CHIM IT
6455530
12/04/14
 1
Re-elect officiating Directors
issuer
Yes
For
For
Israel Chemicals Ltd
CHIM IT
6455530
12/04/14
 2
Approve to amend remuneration policy
issuer
Yes
For
For
Israel Chemicals Ltd
CHIM IT
6455530
12/04/14
 3
Approve terms of Service as CEO
issuer
Yes
Against
For
Israel Chemicals Ltd
CHIM IT
6455530
12/04/14
 4
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Israel Chemicals Ltd
CHIM IT
6455530
12/04/14
 5
Approval of consolidated financial statements
issuer
Yes
For
For
Mizrahi Tefahot Bank Ltd
MZTF IT
6916703
11/27/14
 1
Approval of consolidated financial statements
issuer
Yes
For
For
Mizrahi Tefahot Bank Ltd
MZTF IT
6916703
11/27/14
 2
Re-elect officiating Directors
issuer
Yes
For
For
Mizrahi Tefahot Bank Ltd
MZTF IT
6916703
11/27/14
 3
Re-elect external director
issuer
Yes
For
For
Mizrahi Tefahot Bank Ltd
MZTF IT
6916703
11/27/14
 4
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Delek Group Ltd
DELKG IT
6219640
11/27/14
 1
Approve employee bonus
issuer
Yes
Against
For
Delek Group Ltd
DELKG IT
6219640
11/27/14
 2
Approve employee bonus
issuer
Yes
Against
For
Oil Refineries Ltd
ORL
B1YMQ44
11/25/14
 1
Approval of consolidated financial statements
issuer
Yes
For
For
Oil Refineries Ltd
ORL
B1YMQ44
11/25/14
 2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Oil Refineries Ltd
ORL
B1YMQ44
11/25/14
 3
Re-elect officiating Directors
issuer
Yes
For
For
Oil Refineries Ltd
ORL
B1YMQ44
11/25/14
 4
Approve to amend remuneration policy
issuer
Yes
For
For
Oil Refineries Ltd
ORL
B1YMQ44
11/25/14
 5
Approve bonus to executives
issuer
Yes
Against
For
Oil Refineries Ltd
ORL
B1YMQ44
11/25/14
 6
Approve transaction with company owned by the Chairman
issuer
Yes
For
For
Israel Corp Ltd/The
ILCO IT
6889678
11/24/14
 1
Approve of a split
issuer
Yes
For
For
Bezeq Israeli Telecommunication Corp Ltd
BEZQ IT
6098032
12/24/14
 1
Approve transaction with company
issuer
Yes
For
For
Migdal Insurance Holdings Ltd
MGDL IT
6509062
02/12/15
 1
Re-elect officiating Directors
issuer
Yes
For
For
Migdal Insurance Holdings Ltd
MGDL IT
6509062
02/12/15
 2
Elect Board Chairman
issuer
Yes
For
For
Israel Corp Ltd/The
ILCO IT
6889678
02/12/15
 1
Approve discussion of the financial statements
issuer
Yes
For
For
Israel Corp Ltd/The
ILCO IT
6889678
02/12/15
 2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Israel Corp Ltd/The
ILCO IT
6889678
02/12/15
 3
Re-elect officiating Directors
issuer
Yes
For
For
Israel Chemicals Ltd
CHIM IT
6455530
02/19/15
 1
Re-elect external director
issuer
Yes
For
For
Israel Chemicals Ltd
CHIM IT
6455530
02/19/15
 2
Re-elect officiating Directors
issuer
Yes
For
For
Israel Chemicals Ltd
CHIM IT
6455530
02/19/15
 3
Approval of changes in remuneration of External Directors
issuer
Yes
For
For
Israel Chemicals Ltd
CHIM IT
6455530
02/19/15
 4
Approve management services from shareholder
issuer
Yes
For
For
Mizrahi Tefahot Bank Ltd
MZTF IT
6916703
02/19/15
 1
Re-elect officiating Directors
issuer
Yes
For
For
Migdal Insurance Holdings Ltd
MGDL IT
6509062
04/03/15
 1
Approve Distribution of Dividend
issuer
Yes
For
For
Frutarom Industries Ltd
FRUT IT
6353418
04/20/15
 1
Approve discussion of the financial statements
issuer
Yes
For
For
Frutarom Industries Ltd
FRUT IT
6353418
04/20/15
 2
Re-elect officiating Directors
issuer
Yes
For
For
Frutarom Industries Ltd
FRUT IT
6353418
04/20/15
 3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Frutarom Industries Ltd
FRUT IT
6353418
04/20/15
 4
Approve of an ammendment of the articles of incorporation
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
05/14/15
 1
Approve transaction with company
issuer
Yes
For
For
Migdal Insurance Holdings Ltd
MGDL IT
6509062
06/07/15
 1
Approve terms of employment for the CEO
issuer
Yes
Against
For
Israel Chemicals Ltd
CHIM IT
6455530
06/29/15
 1
Approve grant compensation to the CEO
issuer
Yes
Against
For
Israel Chemicals Ltd
CHIM IT
6455530
06/29/15
 2
Approve compensation to the Chairman of the Board
issuer
Yes
Against
For
Harel Insurance & Financial Services Ltd
HARL
6410700
06/15/15
 1
Approval of consolidated financial statements
issuer
Yes
For
For
Harel Insurance & Financial Services Ltd
HARL
6410700
06/15/15
 2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Harel Insurance & Financial Services Ltd
HARL
6410700
06/15/15
 3
Re-elect external director
issuer
Yes
For
For
Paz Oil Company Ltd
PZOL
B1L3K60
06/25/15
 1
Re-elect external director
issuer
Yes
For
For
Paz Oil Company Ltd
PZOL
B1L3K60
06/25/15
 2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Paz Oil Company Ltd
PZOL
B1L3K60
06/25/15
 3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Paz Oil Company Ltd
PZOL
B1L3K60
06/25/15
 4
Approval of consolidated financial statements
issuer
Yes
For
For
Paz Oil Company Ltd
PZOL
B1L3K60
06/25/15
 5
Approval of company liability insurance
issuer
Yes
For
For
Paz Oil Company Ltd
PZOL
B1L3K60
06/25/15
 6
Approval of framework agreement for liability insurance
issuer
Yes
For
For
Paz Oil Company Ltd
PZOL
B1L3K60
06/25/15
 7
Approval to extend letters of indemnity for executives
issuer
Yes
For
For
Paz Oil Company Ltd
PZOL
B1L3K60
06/25/15
 8
Approve terms of Service as CEO
issuer
Yes
Against
For
Paz Oil Company Ltd
PZOL
B1L3K60
06/25/15
 9
Approve grant compensation to the CEO
issuer
Yes
Against
For
Delek Group Ltd
DELKG IT
6219640
06/25/15
 1
Approval of consolidated financial statements
issuer
Yes
For
For
Delek Group Ltd
DELKG IT
6219640
06/25/15
 2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Delek Group Ltd
DELKG IT
6219640
06/25/15
 3
Approve the payment to External Directors
issuer
Yes
For
For
Delek Group Ltd
DELKG IT
6219640
06/25/15
 4
Re-elect external director
issuer
Yes
For
For
Delek Group Ltd
DELKG IT
6219640
06/25/15
 5
Re-elect external director
issuer
Yes
For
For
Delek Group Ltd
DELKG IT
6219640
06/25/15
 6
Re-elect external director
issuer
Yes
For
For
Mizrahi Tefahot Bank Ltd
MZTF IT
6916703
07/15/15
 1
Approve the payment to External Directors
issuer
Yes
For
For
Israel Corp Ltd/The
ILCO IT
6889678
07/14/15
 1
Approve compensation policy for officers
issuer
Yes
Against
For
Israel Corp Ltd/The
ILCO IT
6889678
07/14/15
 2
Approve bonus clause in CEO's employment agreement
issuer
Yes
Against
For
Israel Corp Ltd/The
ILCO IT
6889678
07/14/15
 3
Approve officers liability insurance policy
issuer
Yes
For
For
Israel Corp Ltd/The
ILCO IT
6889678
07/14/15
 4
Approve the remuneration of the Directors
issuer
Yes
For
For
Strauss Group Ltd
STRS
6304115
07/14/15
 1
Approval of consolidated financial statements
issuer
Yes
For
For
Strauss Group Ltd
STRS
6304115
07/14/15
 2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Strauss Group Ltd
STRS
6304115
07/14/15
 3
Re-elect officiating Directors
issuer
Yes
For
For
Strauss Group Ltd
STRS
6304115
07/14/15
 4
Amend provisions of the Article of Association
issuer
Yes
For
For
Strauss Group Ltd
STRS
6304115
07/14/15
 5
Amend senior executives compensation policy
issuer
Yes
Against
For
Strauss Group Ltd
STRS
6304115
07/14/15
 6
Approve to Grant Indemnity Undertaking to D&O
issuer
Yes
For
For
Strauss Group Ltd
STRS
6304115
07/14/15
 7
Approve Purchase of D&O Insurance
issuer
Yes
For
For
Strauss Group Ltd
STRS
6304115
07/14/15
 8
Approve to Grant Indemnity Undertaking to D&O
issuer
Yes
For
For
Osem Investment Ltd
OSEM IT
6660624
07/08/15
 1
Approval of consolidated financial statements
issuer
Yes
For
For
Osem Investment Ltd
OSEM IT
6660624
07/08/15
 2
Re-elect officiating Directors
issuer
Yes
For
For
Osem Investment Ltd
OSEM IT
6660624
07/08/15
 3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Osem Investment Ltd
OSEM IT
6660624
07/08/15
 4
Approve terms of Service as Chairman of the Board
issuer
Yes
For
For
Osem Investment Ltd
OSEM IT
6660624
07/08/15
 5
Approve compensation of CEO and Chairman
issuer
Yes
Against
For
Osem Investment Ltd
OSEM IT
6660624
07/08/15
 6
Approve options to the CEO
issuer
Yes
Against
For
Osem Investment Ltd
OSEM IT
6660624
07/08/15
 7
Approve to Grant Indemnity Undertaking to D&O
issuer
Yes
For
For
First International Bank of Israel
FTIN
6123815
07/16/15
 1
Re-elect officiating Directors
issuer
Yes
For
For
First International Bank of Israel
FTIN
6123815
07/16/15
 2
Approval of consolidated financial statements
issuer
Yes
For
For
First International Bank of Israel
FTIN
6123815
07/16/15
 3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
First International Bank of Israel
FTIN
6123815
07/16/15
 4
Appoint Auditors and authorize their fees
issuer
Yes
For
For
First International Bank of Israel
FTIN
6123815
07/16/15
 5
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 19, 2015
*
Print the name and title of each signing officer under his or her signature.