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: 05/31/2011
Date of reporting period: 06/30/2010
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 | Delek Group Ltd | DELKG IT | 6219640 | 07/12/09 | 1 | Approve to extend NCP laon | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Delek Group Ltd | DELKG IT | 6219640 | 07/12/09 | 2 | Approve to extend the Roadchef loan | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 07/16/09 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 07/16/09 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 07/16/09 | 3 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 07/16/09 | 4 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 07/16/09 | 5 | Approve the duties of Officers and the disclosure by them of conflict of interest | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Chemicals Ltd | CHIM IT | 6455530 | 07/20/09 | 1 | Approve agreement between the Company and controllinfg shareholder of management services | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Nice Systems Ltd | NICE | 653656-108 | 07/27/09 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Nice Systems Ltd | NICE | 653656-108 | 07/27/09 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Check Point Software Technologies | CHKP | 2181334 | 07/29/09 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Check Point Software Technologies | CHKP | 2181334 | 07/29/09 | 2 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Check Point Software Technologies | CHKP | 2181334 | 07/29/09 | 3 | Authorize the Chairman to serve as CEO | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Check Point Software Technologies | CHKP | 2181334 | 07/29/09 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Check Point Software Technologies | CHKP | 2181334 | 07/29/09 | 5 | Approve compensation of CEO and Chairman | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 08/18/09 | 1 | Approve the distribution of dividend | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Corp Ltd/The | ILCO IT | 6889678 | 08/18/09 | 1 | Approve entitlement of Directors to expenses | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Corp Ltd/The | ILCO IT | 6889678 | 08/18/09 | 2 | Approve entitlement of Directors to expenses | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Corp Ltd/The | ILCO IT | 6889678 | 08/18/09 | 3 | Approve subsidiary to arrive at a recuperation plan | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Cellcom Israel Ltd | CEL | M2196U109 | 09/02/09 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Cellcom Israel Ltd | CEL | M2196U109 | 09/02/09 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Alvarion Ltd | ALVR | 2567075 | 09/08/09 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Alvarion Ltd | ALVR | 2567075 | 09/08/09 | 2 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Alvarion Ltd | ALVR | 2567075 | 09/08/09 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Makhteshim-Agan Industries Ltd | MAIN IT | 6115607 | 09/22/09 | 1 | Approve the extension of options exercise | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 09/22/09 | 1 | Approve an Option Grant to Chairman | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Clal Industries and Investments | CII IT | 6200611 | 09/24/09 | 1 | Approve purchase of Netvision | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Discount Investment Corp | DISI IT | 6270937 | 09/24/09 | 1 | Approve sale to CLII all holdings of shares in Hadera Paper | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Discount Investment Corp | DISI IT | 6270937 | 09/24/09 | 1 | Approve purchase of Netvision | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Discount Investment Corp | DISI IT | 6270937 | 09/24/09 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Discount Investment Corp | DISI IT | 6270937 | 09/24/09 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Discount Investment Corp | DISI IT | 6270937 | 09/24/09 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Harel Insurance & Financial Services Ltd | HARL | 6410700 | 09/24/09 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Harel Insurance & Financial Services Ltd | HARL | 6410700 | 09/24/09 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Harel Insurance & Financial Services Ltd | HARL | 6410700 | 09/24/09 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Harel Insurance & Financial Services Ltd | HARL | 6410700 | 09/24/09 | 4 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Strauss Group Ltd | STRS | 6304115 | 11/22/09 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Strauss Group Ltd | STRS | 6304115 | 11/22/09 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Strauss Group Ltd | STRS | 6304115 | 11/22/09 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Delek Group Ltd | DELKG IT | 6219640 | 11/24/09 | 1 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Delek Group Ltd | DELKG IT | 6219640 | 11/24/09 | 2 | Approve to Grant Indemnity Undertaking to D&O | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Oil Refineries Ltd | ORL | B1YMQ44 | 12/02/09 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Oil Refineries Ltd | ORL | B1YMQ44 | 12/02/09 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Oil Refineries Ltd | ORL | B1YMQ44 | 12/02/09 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Oil Refineries Ltd | ORL | B1YMQ44 | 12/02/09 | 4 | Approve amendment to employment agreement for the Chairman | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Oil Refineries Ltd | ORL | B1YMQ44 | 12/02/09 | 5 | Approve the purchase of Carmel Ulpinim | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Oil Refineries Ltd | ORL | B1YMQ44 | 12/02/09 | 6 | Approval of changes in remuneration of External Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Oil Refineries Ltd | ORL | B1YMQ44 | 12/02/09 | 7 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Hapoalim BM | POLI IT | 6075808 | 01/06/10 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Hapoalim BM | POLI IT | 6075808 | 01/07/10 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Hapoalim BM | POLI IT | 6075808 | 01/08/10 | 3 | Approve amendment to employment agreement for the Chairman | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Hapoalim BM | POLI IT | 6075808 | 01/09/10 | 4 | Approve terms of Service as CEO | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Amdocs Ltd | DOX | 2256908 | 01/21/10 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Amdocs Ltd | DOX | 2256908 | 01/21/10 | 2 | Approval of consolidated financial statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Amdocs Ltd | DOX | 2256908 | 01/21/10 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Chemicals Ltd | CHIM IT | 6455530 | 02/15/10 | 1 | Approve an Option Grant to Chairman | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Corp Ltd/The | ILCO IT | 6889678 | 04/12/10 | 1 | Approve compensation of CEO and Chairman | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Corp Ltd/The | ILCO IT | 6889678 | 04/12/10 | 2 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Discount Investment Corp | DISI IT | 6270937 | 04/13/10 | 1 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Ormat Technologies Inc | ORA | 686688-102 | 05/06/10 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Ormat Technologies Inc | ORA | 686688-102 | 05/06/10 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Check Point Software Technologies | CHKP | 2181334 | 05/20/10 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Check Point Software Technologies | CHKP | 2181334 | 05/20/10 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Check Point Software Technologies | CHKP | 2181334 | 05/20/10 | 3 | Approve compensation of CEO and Chairman | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Electronics for Imaging | EFII | 286082102 | 05/27/10 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Electronics for Imaging | EFII | 286082102 | 05/27/10 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Paz Oil Company Ltd | PZOL | B1L3K60 | 05/27/10 | 1 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Paz Oil Company Ltd | PZOL | B1L3K60 | 05/27/10 | 2 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/02/10 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/02/10 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/02/10 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/02/10 | 4 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/02/10 | 5 | Approve amendment to employment agreement for the Chairman | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/02/10 | 6 | Approval of grant to the active Chairman of the Board | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 06/02/10 | 7 | Approve the duties of Officers and the disclosure by them of conflict of interest | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Given Imaging Ltd | GIVN | 2797140 | 06/03/10 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 06/03/10 | 1 | Approve financial statements and Directors' report | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 06/03/10 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 06/03/10 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 06/03/10 | 4 | Approve an Option Grant to Chairman | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Given Imaging Ltd | GIVN | 2797140 | 06/04/10 | 2 | Approve the nominated Director's compensation | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Given Imaging Ltd | GIVN | 2797140 | 06/05/10 | 3 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Given Imaging Ltd | GIVN | 2797140 | 06/06/10 | 4 | Approve the nominated Director's compensation | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Given Imaging Ltd | GIVN | 2797140 | 06/07/10 | 5 | Approve management incentive plan | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Given Imaging Ltd | GIVN | 2797140 | 06/08/10 | 6 | Approve management incentive plan | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Given Imaging Ltd | GIVN | 2797140 | 06/09/10 | 7 | Approval of changes in remuneration of External Directors | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 06/10/10 | 1 | Approve the management and consultancy agreement with Eurocom Inv. | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 06/10/10 | 2 | Approve the issue of idemnity undertaking | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 06/10/10 | 3 | Approve agreement with Eurocom for Nokia products | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Given Imaging Ltd | GIVN | 2797140 | 06/10/10 | 8 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Zoran Corp | ZRAN | 98975F101 | 06/25/10 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Zoran Corp | ZRAN | 98975F101 | 06/25/10 | 2 | Approve to amend the stock option plan | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Zoran Corp | ZRAN | 98975F101 | 06/25/10 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Teva Pharmaceutical Industries Ltd | TEVA | 881624209 | 06/29/10 | 1 | Approve Distribution of Dividend | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Teva Pharmaceutical Industries Ltd | TEVA | 881624209 | 06/29/10 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Teva Pharmaceutical Industries Ltd | TEVA | 881624209 | 06/29/10 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Teva Pharmaceutical Industries Ltd | TEVA | 881624209 | 06/29/10 | 4 | Approve management incentive plan | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Teva Pharmaceutical Industries Ltd | TEVA | 881624209 | 06/29/10 | 5 | Approval of changes in remuneration of External Directors | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Teva Pharmaceutical Industries Ltd | TEVA | 881624209 | 06/29/10 | 6 | Approve of an ammendment of the articles of incorporation | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Verifone Systems Inc | PAY | 92342Y109 | 06/30/10 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Verifone Systems Inc | PAY | 92342Y109 | 06/30/10 | 2 | Appoint Auditors and authorize their fees | 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 23, 2010
* Print the name and title of each signing officer under his or her signature.