UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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)
2621 Van Buren Avenue Norristown, 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: 05/31/2009
Date of reporting period: 06/30/2008
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 | |||||||||
Company Name | Symbol | CUSIP | Date | ||||||
Matter # | Matter | Proposed By | Vote casted | Vote | Management Vote | ||||
issuer | Yes | For | For | ||||||
holder | No | Against | Against | ||||||
Abstain | Abstain | ||||||||
Given Imaging Ltd | GIVN | 2797140 | 7/18/2007 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Given Imaging Ltd | GIVN | 2797140 | 7/18/2007 | 2 | Re-elect external director | issuer | Yes | For | For |
Given Imaging Ltd | GIVN | 2797140 | 7/18/2007 | 3 | Approve compensation of non-employee directors | issuer | Yes | Against | For |
Given Imaging Ltd | GIVN | 2797140 | 7/18/2007 | 4 | Approve employment agreement and compensation of the Chairman | issuer | Yes | Against | For |
Given Imaging Ltd | GIVN | 2797140 | 7/18/2007 | 5 | Approve employment agreement and compensation of the CEO | issuer | Yes | Against | For |
Given Imaging Ltd | GIVN | 2797140 | 7/18/2007 | 6 | Approve the increase of ordinary shares | issuer | Yes | For | For |
Given Imaging Ltd | GIVN | 2797140 | 7/18/2007 | 7 | Approve the registration rights agreement | issuer | Yes | For | For |
Given Imaging Ltd | GIVN | 2797140 | 7/18/2007 | 8 | Approve an increase in the D&O insurance | issuer | Yes | For | For |
Given Imaging Ltd | GIVN | 2797140 | 7/18/2007 | 9 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Taro Pharmaceuticals Industries | TARO | 2872423 | 7/23/2007 | 1 | Approve and adopt the agreement of merger by and among Alkaloida Chemical | issuer | Yes | For | For |
Clal Insurance | CLIS IT | 6200600 | 7/27/2007 | 1 | Approve authority to permitgrant of donations | issuer | Yes | For | For |
Clal Insurance | CLIS IT | 6200600 | 7/27/2007 | 2 | Receive and approve the Financial Statements | issuer | Yes | For | For |
Clal Insurance | CLIS IT | 6200600 | 7/27/2007 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Clal Insurance | CLIS IT | 6200600 | 7/27/2007 | 4 | Re-elect officiating Directors | issuer | Yes | For | For |
Clal Insurance | CLIS IT | 6200600 | 7/27/2007 | 5 | Re-elect external director | issuer | Yes | For | For |
Taro Pharmaceuticals Industries | TARO | 2872423 | 7/27/2007 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Check Point Software Technologies | CHKP | 2181334 | 7/31/2007 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Check Point Software Technologies | CHKP | 2181334 | 7/31/2007 | 2 | Re-elect external director | issuer | Yes | For | For |
Check Point Software Technologies | CHKP | 2181334 | 7/31/2007 | 3 | Authorize Gil Shwed to serve as Chairman and CEO | issuer | Yes | For | For |
Check Point Software Technologies | CHKP | 2181334 | 7/31/2007 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Check Point Software Technologies | CHKP | 2181334 | 7/31/2007 | 5 | Amend provisions of the Article of Association | issuer | Yes | For | For |
Check Point Software Technologies | CHKP | 2181334 | 7/31/2007 | 6 | Approval of Compensation of Member of Board of Directors who are also officers | issuer | Yes | Against | For |
Elbit Systems Ltd | ESLT | 2311614 | 8/17/2007 | 1 | Re-elect external director | issuer | Yes | For | For |
Elbit Systems Ltd | ESLT | 2311614 | 8/17/2007 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 8/22/2007 | 1 | Re-elect external director | issuer | Yes | For | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 8/22/2007 | 2 | Re-elect external director | issuer | Yes | For | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 8/22/2007 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
IDB Development Corp Ltd | IDBD IT | 6456715 | 8/23/2007 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
IDB Development Corp Ltd | IDBD IT | 6456715 | 8/23/2007 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
IDB Development Corp Ltd | IDBD IT | 6456715 | 8/23/2007 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
IDB Development Corp Ltd | IDBD IT | 6456715 | 8/23/2007 | 4 | Approve authority to permitgrant of donations | issuer | Yes | For | For |
IDB Development Corp Ltd | IDBD IT | 6456715 | 8/23/2007 | 5 | Ratify a May 05 grant of donation | issuer | Yes | For | For |
IDB Development Corp Ltd | IDBD IT | 6456715 | 8/23/2007 | 6 | Ratify a Jan 06 grant of donation | issuer | Yes | For | For |
IDB Development Corp Ltd | IDBD IT | 6456715 | 8/23/2007 | 7 | Receive and approve the Financial Statements | issuer | Yes | For | For |
IDB Development Corp Ltd | IDBD IT | 6456715 | 8/23/2007 | 8 | Re-elect officiating Directors | issuer | Yes | For | For |
IDB Development Corp Ltd | IDBD IT | 6456715 | 8/23/2007 | 9 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
IDB Development Corp Ltd | IDBD IT | 6456715 | 8/23/2007 | 10 | Re-elect external director | issuer | Yes | For | For |
IDB Development Corp Ltd | IDBD IT | 6456715 | 8/23/2007 | 11 | Re-elect external director | issuer | Yes | For | For |
IDB Development Corp Ltd | IDBD IT | 6456715 | 8/23/2007 | 12 | Approve that Mr. Dankner hold dual capacity of Chairman and CEO | issuer | Yes | For | For |
Africa Israel Investments Ltd | AFIL IT | 6008116 | 8/29/2007 | 1 | Approve financial statements and Directors' report | issuer | Yes | For | For |
Africa Israel Investments Ltd | AFIL IT | 6008116 | 8/29/2007 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Africa Israel Investments Ltd | AFIL IT | 6008116 | 8/29/2007 | 3 | Re-elect external director | issuer | Yes | For | For |
Africa Israel Investments Ltd | AFIL IT | 6008116 | 8/29/2007 | 4 | Approve the payment to External Directors | issuer | Yes | For | For |
Africa Israel Investments Ltd | AFIL IT | 6008116 | 8/29/2007 | 5 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 12/10/2007 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 12/10/2007 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 12/10/2007 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 12/10/2007 | 4 | Approve provision for computer services by Nestle | issuer | Yes | For | For |
Electronics for Imaging | EFII | 286082102 | 12/14/2007 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Electronics for Imaging | EFII | 286082102 | 12/14/2007 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Electronics for Imaging | EFII | 286082102 | 12/14/2007 | 3 | Approved management incentive plan | issuer | Yes | For | For |
IDB Holding Corp Ltd | IDBH IT | 6456726 | 12/16/2007 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
IDB Holding Corp Ltd | IDBH IT | 6456726 | 12/16/2007 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
IDB Holding Corp Ltd | IDBH IT | 6456726 | 12/16/2007 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
IDB Holding Corp Ltd | IDBH IT | 6456726 | 12/16/2007 | 4 | Amend provisions of the Article of Association | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 12/24/2007 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 12/24/2007 | 2 | Re-elect external director | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 12/24/2007 | 3 | Approve increase annuual fee to Chairman | issuer | Yes | Against | For |
Strauss Group Ltd | STRS | 6304115 | 12/26/2007 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 12/26/2007 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 12/26/2007 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 12/26/2007 | 4 | Approve terms of Service as Chairman of the Board | issuer | Yes | Against | For |
Strauss Group Ltd | STRS | 6304115 | 12/26/2007 | 5 | Approve terms of Service as CEO | issuer | Yes | Against | For |
Taro Pharmaceuticals Industries | TARO | 2872423 | 12/31/2007 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Taro Pharmaceuticals Industries | TARO | 2872423 | 12/31/2007 | 2 | Approve increase annuual fee to Chairman | issuer | Yes | For | For |
Africa Israel Investments Ltd | AFIL IT | 6008116 | 01/04/08 | 1 | Approve agreement with controlling shareholder | issuer | Yes | For | For |
Africa Israel Investments Ltd | AFIL IT | 6008116 | 01/04/08 | 2 | Approve agreement with family of controlling shareholder | issuer | Yes | For | For |
Makhteshim-Agan Industries Ltd | MAIN IT | 6115607 | 01/10/08 | 1 | Approve remuneration and expenses of Chairman | issuer | Yes | For | For |
Makhteshim-Agan Industries Ltd | MAIN IT | 6115607 | 01/10/08 | 2 | Approve the Chairman to hold office also as CEO | issuer | Yes | Against | For |
Makhteshim-Agan Industries Ltd | MAIN IT | 6115607 | 01/10/08 | 3 | Approve the allotment to the External Director | issuer | Yes | For | For |
Elbit Systems Ltd | ESLT | 2311614 | 01/11/08 | 1 | Approve stock option and incentive plan | issuer | Yes | For | For |
Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 01/16/08 | 1 | Re-elect external director | issuer | Yes | For | For |
Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 01/16/08 | 2 | Approve allocation of options to the CEO | issuer | Yes | Against | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 01/17/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 01/17/08 | 2 | Approve grant for D&O undertaking | issuer | Yes | For | For |
Amdocs Ltd | DOX | 2256908 | 01/18/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Amdocs Ltd | DOX | 2256908 | 01/18/08 | 2 | Receive and approve the Financial Statements | issuer | Yes | For | For |
Amdocs Ltd | DOX | 2256908 | 01/18/08 | 3 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 01/24/08 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 01/24/08 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 01/24/08 | 3 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 01/24/08 | 4 | Ratify purchase of D&O insurance | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 01/24/08 | 5 | Approve grant for D&O undertaking | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 02/01/08 | 1 | Re-elect external director | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 02/01/08 | 2 | Approve the payment to External Directors | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 02/01/08 | 3 | Approve to Increase Registered Capital | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 02/01/08 | 4 | Approve the grant of options to employees and senior management | issuer | Yes | For | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 02/13/08 | 1 | Approve the remuneration the External Directors | issuer | Yes | For | For |
IDB Development Corp Ltd | IDBD IT | 6456715 | 03/13/08 | 1 | Re-elect external director | issuer | Yes | For | For |
Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 03/19/08 | 1 | Approve the purchase of D&O insurance | issuer | Yes | For | For |
ECI Telecom Ltd | ECIL | 268258100 | 03/22/08 | 1 | Approve an amendment to article of incorporation | issuer | Yes | For | For |
ECI Telecom Ltd | ECIL | 268258100 | 03/22/08 | 2 | Approve an amendment to terms of Directors indemnification | issuer | Yes | For | For |
ECI Telecom Ltd | ECIL | 268258100 | 03/22/08 | 3 | Approve a consultancy agreement with a Director of the company | issuer | Yes | For | For |
ECI Telecom Ltd | ECIL | 268258100 | 03/22/08 | 4 | Approve a registration rights agreement | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 04/08/08 | 1 | Approve the allotment of options to the Chairman of the Board | issuer | Yes | Against | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 04/08/08 | 2 | Approve the allotment of options to Directors | issuer | Yes | Against | For |
DSP Group Inc | DSPG | 23332B106 | 05/24/08 | 1 | Elect Directors | issuer | Yes | For | For |
DSP Group Inc | DSPG | 23332B106 | 05/24/08 | 2 | Proposal to Increase Shares | issuer | Yes | For | For |
DSP Group Inc | DSPG | 23332B106 | 05/24/08 | 3 | Proposal to Increase Shares | issuer | Yes | For | For |
DSP Group Inc | DSPG | 23332B106 | 05/24/08 | 4 | Proposal to Ratify Selection of Independent Auditors | issuer | Yes | For | For |
Israel Discount Bank Ltd | DSCT IT | 465074201 | 05/24/08 | 1 | Approve purchase of insurance | issuer | Yes | For | For |
SanDisk Corp | SNDK | 80004C101 | 05/24/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Given Imaging Ltd | GIVN | 2797140 | 05/30/08 | 1 | Elect Directors | issuer | Yes | For | For |
Given Imaging Ltd | GIVN | 2797140 | 05/30/08 | 2 | Approve changes in compensation of President and CEO | issuer | Yes | Against | For |
Given Imaging Ltd | GIVN | 2797140 | 05/30/08 | 3 | Approve Compensation and Employment Agreement | issuer | Yes | Against | For |
Given Imaging Ltd | GIVN | 2797140 | 05/30/08 | 4 | Approve equity incentive plan | issuer | Yes | For | For |
Given Imaging Ltd | GIVN | 2797140 | 05/30/08 | 5 | Approve indemnification and insurance coverage | issuer | Yes | For | for |
Given Imaging Ltd | GIVN | 2797140 | 05/30/08 | 6 | Ratify and confirm compensation for non-employee directors | issuer | Yes | For | For |
Given Imaging Ltd | GIVN | 2797140 | 05/30/08 | 7 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 06/07/08 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 06/07/08 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 06/07/08 | 3 | Elect Directors | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 06/07/08 | 4 | Approve terms of Service as Chairman of the Board | issuer | Yes | Against | For |
Electronics for Imaging | EFII | 286082102 | 06/07/08 | 1 | Elect Directors | issuer | Yes | For | For |
Electronics for Imaging | EFII | 286082102 | 06/07/08 | 2 | Approve amendments to equity incentive plan | issuer | Yes | For | For |
Electronics for Imaging | EFII | 286082102 | 06/07/08 | 3 | Approve Amentment to Employee Stock purchase plan | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/19/08 | 1 | Approve financial statements and Directors' report | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/19/08 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/19/08 | 3 | Elect Directors | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/19/08 | 4 | Approve Payment to Directors | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/19/08 | 5 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/19/08 | 6 | Approve the instructions with regard to conduct and duty of disclosure by officers | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/19/08 | 7 | Approve bonus to Chairman of the Board for 2005 | issuer | Yes | Against | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/19/08 | 8 | Approve the participation of the Chairman in the offer of shares to employees; approve loan to Chairman | issuer | Yes | Against | for |
Zoran Corp | ZRAN | 98975F101 | 06/22/08 | 1 | Approve Directors | issuer | Yes | For | For |
Zoran Corp | ZRAN | 98975F101 | 06/22/08 | 2 | Approve increase in Shares issued under Equity Incentive Plan. | issuer | Yes | For | For |
Zoran Corp | ZRAN | 98975F101 | 06/22/08 | 3 | Approve increase in Shares issued under Employee Stock Purchase Plan | issuer | Yes | For | For |
Zoran Corp | ZRAN | 98975F101 | 06/22/08 | 4 | Ratify Appointment of Price Waterhouse Coopers LLP as accounting firm | issuer | Yes | For | For |
AMIDEX Cancer Innovations & Healthcare 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 | ||||||||
Varian Medical Systems Inc | VAR | 92220P105 | 02/15/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Varian Medical Systems Inc | VAR | 92220P105 | 02/15/08 | 2 | Approve second amendment to omnibus stock plan | issuer | Yes | For | For |
Varian Medical Systems Inc | VAR | 92220P105 | 02/15/08 | 3 | Approve second amendment to management incentive plan | issuer | Yes | For | For |
Varian Medical Systems Inc | VAR | 92220P105 | 02/15/08 | 4 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Novartis AG | NVS | 66987V109 | 03/06/08 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
Novartis AG | NVS | 66987V109 | 03/06/08 | 2 | Approval of the activities of the Board of Directors | issuer | Yes | For | For |
Novartis AG | NVS | 66987V109 | 03/06/08 | 3 | Appropriation of Available Earnings of Novartis AG | issuer | Yes | For | For |
Novartis AG | NVS | 66987V109 | 03/06/08 | 4 | Re-elect officiating Directors | issuer | Yes | For | For |
Novartis AG | NVS | 66987V109 | 03/06/08 | 5 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Novartis AG | NVS | 66987V109 | 03/06/08 | 6 | Votes regarding additional and/or counter proposals at the AGM | issuer | Yes | For | For |
Cell Therapeutics Inc | CTIC | 150934107 | 04/10/08 | 1 | Approve to amend the certification of incorporation | issuer | Yes | For | For |
Eli Lilly & Co | LLY | 532457108 | 04/16/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Eli Lilly & Co | LLY | 532457108 | 04/16/08 | 2 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Eli Lilly & Co | LLY | 532457108 | 04/16/08 | 3 | Amendment of the articles of incorporation | issuer | Yes | For | For |
Eli Lilly & Co | LLY | 532457108 | 04/16/08 | 4 | Approve performance goals for stock plan | issuer | Yes | For | For |
Eli Lilly & Co | LLY | 532457108 | 04/16/08 | 5 | Proposal on reporting on amending policy on animal care and use | holder | Yes | Against | Against |
Eli Lilly & Co | LLY | 532457108 | 04/16/08 | 6 | Proposal on reporting on animal experimentation | holder | Yes | Against | Against |
Eli Lilly & Co | LLY | 532457108 | 04/16/08 | 7 | Proposal relation the rolls of the Chair and CEO | holder | Yes | Against | Against |
Eli Lilly & Co | LLY | 532457108 | 04/16/08 | 8 | Amendment of the articles of incorporation | holder | Yes | Against | Against |
Eli Lilly & Co | LLY | 532457108 | 04/16/08 | 9 | Proposal relating to cumulative voting | holder | Yes | Against | Against |
Genentech Inc | DNA | 368710406 | 04/20/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Genentech Inc | DNA | 368710406 | 04/20/08 | 2 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Merck & Co Inc | MRK | 589331107 | 04/24/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Merck & Co Inc | MRK | 589331107 | 04/24/08 | 2 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Merck & Co Inc | MRK | 589331107 | 04/24/08 | 3 | Approve to amend the certification of incorporation | issuer | Yes | For | For |
Merck & Co Inc | MRK | 589331107 | 04/24/08 | 4 | Approve to amend the certification of incorporation | issuer | Yes | For | For |
Merck & Co Inc | MRK | 589331107 | 04/24/08 | 5 | Approve to amend the certification of incorporation | issuer | Yes | For | For |
Merck & Co Inc | MRK | 589331107 | 04/24/08 | 6 | Approve to amend the certification of incorporation | issuer | Yes | For | For |
Merck & Co Inc | MRK | 589331107 | 04/24/08 | 7 | Proposal concerning publication of political contributions | holder | Yes | Against | Against |
Merck & Co Inc | MRK | 589331107 | 04/24/08 | 8 | Proposal concerning an advisory vote on executive compensation | holder | Yes | Against | Against |
AstraZeneca PLC | AZN | 046353108 | 04/26/08 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
Johnson & Johnson | JNJ | 478160104 | 04/26/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Pfizer Inc | PFE | 717081103 | 04/26/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Wyeth | WYE | 983024100 | 04/26/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Wyeth | WYE | 983024100 | 04/26/08 | 2 | Approve amending the certificate of incorporation | issuer | Yes | For | For |
Wyeth | WYE | 983024100 | 04/26/08 | 3 | Approve amending the stock incentive plan | issuer | Yes | For | For |
Wyeth | WYE | 983024100 | 04/26/08 | 4 | Proposal for disclosure of animal welfare policy | holder | Yes | Against | Against |
Wyeth | WYE | 983024100 | 04/26/08 | 5 | Proposal for reporting on limiting supply of prescriptions drugs | holder | Yes | Against | Against |
Wyeth | WYE | 983024100 | 04/26/08 | 6 | Proposal for disclosure of political contributions | holder | Yes | Against | Against |
Wyeth | WYE | 983024100 | 04/26/08 | 7 | Proposal for recoupment of incentive bonuses | holder | Yes | Against | Against |
Wyeth | WYE | 983024100 | 04/26/08 | 8 | Proposal for interlocking directorships | holder | Yes | Against | Against |
Wyeth | WYE | 983024100 | 04/26/08 | 9 | Proposal for separating the roles of chairman and coo | holder | Yes | Against | Against |
Wyeth | WYE | 983024100 | 04/26/08 | 10 | Proposal for stockholder advisory vote on compensation | holder | Yes | Against | Against |
QLT Inc | QLTI | 746927102 | 05/17/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Enzon Pharmaceuticals Inc | ENZN | 293904108 | 05/18/08 | 1 | Elect Directors | issuer | Yes | For | For |
Enzon Pharmaceuticals Inc | ENZN | 293904108 | 05/18/08 | 2 | Approve Amendment of Incentive Stock Plan | issuer | Yes | For | For |
Enzon Pharmaceuticals Inc | ENZN | 293904108 | 05/18/08 | 3 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Enzon Pharmaceuticals Inc | ENZN | 293904108 | 05/18/08 | 3 | Approve Amendment and Restatement of Certificate of Incorporation | issuer | Yes | For | For |
Enzon Pharmaceuticals Inc | ENZN | 293904108 | 05/18/08 | 4 | Ratification of Selection of KPMG LLP as auditors | issuer | Yes | For | For |
Medarex Inc | MEDX | 583916101 | 05/18/08 | 1 | Elect Directors | issuer | Yes | For | For |
Medarex Inc | MEDX | 583916101 | 05/18/08 | 2 | Approval of Amendment to Equity Incentive Plan | issuer | Yes | For | For |
Medarex Inc | MEDX | 583916101 | 05/18/08 | 3 | Ratification of Selection of Ernst & Young LLP as Accounting Firm | issuer | Yes | For | For |
QLT Inc | QLTI | 746927102 | 05/18/08 | 2 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Schering-Plough Corp | SGP | 806605101 | 05/18/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Schering-Plough Corp | SGP | 806605101 | 05/18/08 | 2 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Schering-Plough Corp | SGP | 806605101 | 05/18/08 | 3 | Approve amending the certificate of incorporation | issuer | Yes | For | For |
Schering-Plough Corp | SGP | 806605101 | 05/18/08 | 4 | Approve amending the certificate of incorporation | issuer | Yes | For | For |
Schering-Plough Corp | SGP | 806605101 | 05/18/08 | 5 | Proposal relating to equity grants | holder | Yes | Against | Against |
Schering-Plough Corp | SGP | 806605101 | 05/19/08 | 1 | Elect Directors | issuer | Yes | For | For |
Schering-Plough Corp | SGP | 806605101 | 05/19/08 | 2 | Ratify Auditor | issuer | Yes | For | For |
Schering-Plough Corp | SGP | 806605101 | 05/19/08 | 3 | Approve Amendments to Governing Instruments | issuer | Yes | For | For |
Schering-Plough Corp | SGP | 806605101 | 05/19/08 | 4 | Approve Directors Compensation Plan | issuer | Yes | For | For |
Schering-Plough Corp | SGP | 806605101 | 05/19/08 | 5 | Approve Stock Incentive Compensation Plan | issuer | Yes | For | For |
Schering-Plough Corp | SGP | 806605101 | 05/19/08 | 6 | Shareholder Proposal | holder | Yes | Against | Against |
Schering-Plough Corp | SGP | 806605101 | 05/19/08 | 7 | shareholder proposal | holder | Yes | Against | Against |
GlaxoSmithKline PLC | GSK | 37733W105 | 05/23/08 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
Valeant Pharmaceuticals International | VRX | 91911X104 | 05/23/08 | 1 | Elect Directors | issuer | Yes | For | For |
Valeant Pharmaceuticals International | VRX | 91911X104 | 05/23/08 | 2 | Approval of Incentive Plan | issuer | Yes | For | For |
Valeant Pharmaceuticals International | VRX | 91911X104 | 05/23/08 | 3 | Ratification of appointment of accounting firm | issuer | Yes | For | For |
Elan Corp PLC | ELN | 284131208 | 05/24/08 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
Genzyme Corp | GENZ | 372917104 | 05/24/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
GlaxoSmithKline PLC | GSK | 37733W105 | 05/24/08 | 2 | Approve the remuneration report | issuer | Yes | For | For |
Elan Corp PLC | ELN | 284131208 | 05/25/08 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
Elan Corp PLC | ELN | 284131208 | 05/25/08 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Elan Corp PLC | ELN | 284131208 | 05/25/08 | 2 | Elect Directors | issuer | Yes | For | For |
Elan Corp PLC | ELN | 284131208 | 05/25/08 | 10 | Authorize Directors to Fix the Remuneration of the Auditors | issuer | Yes | For | For |
Elan Corp PLC | ELN | 284131208 | 05/25/08 | 11 | Approve Long Term Incentive Plan | Issuer | Yes | For | For |
Elan Corp PLC | ELN | 284131208 | 05/25/08 | 12 | Approve Amendment to Employee Equity Purchase Plan | Issuer | Yes | For | For |
Elan Corp PLC | ELN | 284131208 | 05/25/08 | 13 | Authorize Directors to Issue Securities | Issuer | Yes | For | For |
Elan Corp PLC | ELN | 284131208 | 05/25/08 | 14 | Authorize Disapplication of Pre-Emption Rights on allotment | Issuer | Yes | For | For |
Elan Corp PLC | ELN | 284131208 | 05/25/08 | 15 | Replace Articles 58 & 59 of Articles of Association | Issuer | Yes | For | For |
Elan Corp PLC | ELN | 284131208 | 05/25/08 | 16 | Replace Article 62 of Articles of Association | Issuer | Yes | For | For |
Elan Corp PLC | ELN | 284131208 | 05/25/08 | 17 | Authorize Company to Make Market Purchases of Own Shares | Issuer | Yes | For | For |
Elan Corp PLC | ELN | 284131208 | 05/25/08 | 18 | Set Re-Issue Price Range for Treasury Shares | Issuer | Yes | For | For |
GlaxoSmithKline PLC | GSK | 37733W105 | 05/30/08 | 8 | Re-elect officiating Directors | issuer | Yes | For | For |
Celgene Corp | CELG | 151020104 | 06/12/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Celgene Corp | CELG | 151020104 | 06/12/08 | 2 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Celgene Corp | CELG | 151020104 | 06/14/08 | 1 | Elect Directors | issuer | Yes | For | For |
Celgene Corp | CELG | 151020104 | 06/14/08 | 2 | Amend Stock incentive plan | issuer | Yes | For | For |
Celgene Corp | CELG | 151020104 | 06/14/08 | 3 | Ratify appointment of KPMG LLP as account firm | issuer | Yes | For | For |
PDL BioPharma Inc | PDLI | 69329Y104 | 06/20/08 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
PDL BioPharma Inc | PDLI | 69329Y104 | 06/20/08 | 2 | Proposal to amend the 2005 equity incentive plan | issuer | Yes | For | For |
PDL BioPharma Inc | PDLI | 69329Y104 | 06/20/08 | 3 | Proposal to amend the 1993 employee stock purchase plan | issuer | Yes | For | For |
PDL BioPharma Inc | PDLI | 69329Y104 | 06/20/08 | 4 | Re-appoint the Auditors and authorize their fees | issuer | Yes | For | For |
Cell Therapeutics Inc | CTIC | 150934107 | 06/23/08 | 1 | Elect Directors | issuer | yes | For | For |
Cell Therapeutics Inc | CTIC | 150934107 | 06/23/08 | 2 | Approval of Articles of Incorporation | issuer | Yes | For | For |
Cell Therapeutics Inc | CTIC | 150934107 | 06/23/08 | 3 | Approval of Amendment of Employee Stock Purchase Plan | issuer | Yes | For | For |
Cell Therapeutics Inc | CTIC | 150934107 | 06/23/08 | 4 | Amendment to Equity Plan | Issuer | Yes | For | For |
Cell Therapeutics Inc | CTIC | 150934107 | 06/23/08 | 5 | Approval of the Issuance of Common Stock at our Election | issuer | Yes | For | For |
Cell Therapeutics Inc | CTIC | 150934107 | 06/23/08 | 6 | Ratification of Stonefield Josephson, Inc. as Auditors for the year ending December 31, 2006 | 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 30, 2008
* Print the name and title of each signing officer under his or her signature.