0001398344-17-009120.txt : 20170727 0001398344-17-009120.hdr.sgml : 20170727 20170727082557 ACCESSION NUMBER: 0001398344-17-009120 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170727 DATE AS OF CHANGE: 20170727 EFFECTIVENESS DATE: 20170727 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: 17984569 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 fp0026941_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: 05/31/2018

Date of reporting period: 06/30/2017

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
Strauss Group Ltd
STRS
6304115
09/26/16
 1
Approve compensation policy for officers
issuer
Yes
Against
For
Strauss Group Ltd
STRS
6304115
09/26/16
 2
Approve compensation of the Chairman
issuer
Yes
Against
For
Strauss Group Ltd
STRS
6304115
09/26/16
 3
Approve compensation of CEO
issuer
Yes
Against
For
Strauss Group Ltd
STRS
6304115
09/26/16
 4
Approve issuance of exemption letters
issuer
Yes
For
For
Strauss Group Ltd
STRS
6304115
09/26/16
 5
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Strauss Group Ltd
STRS
6304115
09/26/16
 6
Re-elect officiating Directors
issuer
Yes
For
For
Strauss Group Ltd
STRS
6304115
09/26/16
 7
Re-elect officiating Directors
issuer
Yes
For
For
Strauss Group Ltd
STRS
6304115
09/26/16
 8
Re-elect officiating Directors
issuer
Yes
For
For
Bank Hapoalim BM
POLI IT
6075808
09/28/16
 1
Re-elect external director
issuer
Yes
For
For
Bank Hapoalim BM
POLI IT
6075808
09/28/16
 2
Re-elect officiating Directors
issuer
Yes
For
For
Israel Corp Ltd/The
ILCO IT
6889678
09/29/16
 1
Re-elect external director
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
10/06/16
 1
Approve policy for executive compensation
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
10/06/16
 2
Approve to indemnity undertaking to D&O
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
10/06/16
 3
Approve compensation of CEO
issuer
Yes
Against
For
Azrieli Group
AZRG IT
B5MN1W0
10/06/16
 4
Approve renewal of Chairperson service agreement
issuer
Yes
Against
For
First International Bank of Israel
FTIN
6123815
10/13/16
 1
Re-elect officiating Directors
issuer
Yes
For
For
First International Bank of Israel
FTIN
6123815
10/13/16
 2
Approve discussion of the financial statements
issuer
Yes
For
For
First International Bank of Israel
FTIN
6123815
10/13/16
 3
Appoint Auditors and authorize their fees
issuer
Yes
For
For
First International Bank of Israel
FTIN
6123815
10/13/16
 4
Re-elect external director
issuer
Yes
For
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
11/03/16
 1
Re-elect officiating Directors
issuer
Yes
For
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
11/03/16
 2
Re-elect external director
issuer
Yes
For
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
11/03/16
 3
Amend provisions of the Article of Association
issuer
Yes
For
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
11/03/16
 4
Amend provisions of the Article of Association
issuer
Yes
For
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
11/03/16
 5
Amend provisions of the Article of Association
issuer
Yes
For
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
11/03/16
 6
Approve to indemnity undertaking to D&O
issuer
Yes
For
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
11/03/16
 7
Approve compensation policy for officers
issuer
Yes
Against
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
11/03/16
 8
Approve compensation of the Chairman
issuer
Yes
Against
For
Bank Leumi Le-Israel BM
LUMI IT
6076425
11/03/16
 9
Approve compensation of CEO
issuer
Yes
Against
For
First International Bank of Israel
FTIN
6123815
11/20/16
 1
Approve compensation of the Chairman
issuer
Yes
Against
For
First International Bank of Israel
FTIN
6123815
11/20/16
 2
Approve compensation of CEO
issuer
Yes
Against
For
Gazit Globe Ltd
GLOB
6585396
11/21/16
 1
Approve compensation of CEO
issuer
Yes
Against
For
Gazit Globe Ltd
GLOB
6585396
11/21/16
 2
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
11/21/16
 3
Re-elect officiating Directors
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
11/21/16
 4
Re-elect officiating Directors
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
11/21/16
 5
Re-elect officiating Directors
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
11/21/16
 6
Re-elect officiating Directors
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
11/21/16
 7
Re-elect officiating Directors
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
11/21/16
 8
Re-elect officiating Directors
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
11/21/16
 9
Re-elect external director
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
11/21/16
 10
Approve to indemnity undertaking to D&O
issuer
Yes
For
For
Gazit Globe Ltd
GLOB
6585396
11/21/16
 11
Approve liability insurance for controlling shareholder
issuer
Yes
For
For
Delek Group Ltd
DELKG IT
6219640
03/16/17
 1
Approve policy for executive compensation
issuer
Yes
For
For
Delek Group Ltd
DELKG IT
6219640
03/16/17
 2
Approve to amend agreement with Mr. Bertfeld
issuer
Yes
Against
For
Verifone Systems Inc
PAY
92342Y109
03/23/17
 1
Re-elect officiating Directors
issuer
Yes
For
For
Verifone Systems Inc
PAY
92342Y109
03/23/17
 2
Approve restatement of equity incentive plan
issuer
Yes
For
For
Verifone Systems Inc
PAY
92342Y109
03/23/17
 3
Approve compensation policy for officers
issuer
Yes
Against
For
Verifone Systems Inc
PAY
92342Y109
03/23/17
 4
Approve compensation policy term for officers
issuer
Yes
For
For
Verifone Systems Inc
PAY
92342Y109
03/23/17
 5
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
04/27/17
 1
Re-elect officiating Directors
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
04/27/17
 2
Re-elect officiating Directors
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
04/27/17
 3
Re-elect officiating Directors
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
04/27/17
 4
Re-elect officiating Directors
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
04/27/17
 5
Re-elect officiating Directors
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
04/27/17
 6
Re-elect officiating Directors
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
04/27/17
 7
Re-elect officiating Directors
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
04/27/17
 8
Appoint Auditors and authorize their fees
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
04/27/17
 9
Approve discussion of the financial statements
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
04/27/17
 10
Approve indemnity undertaking for controlling shareholders
issuer
Yes
For
For
Azrieli Group
AZRG IT
B5MN1W0
04/27/17
 11
Approve indemnity undertaking for directors
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 11, 2017
  
 
*
Print the name and title of each signing officer under his or her signature.