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: | 05/31/2012 |
Date of reporting period: | 06/30/2011 |
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 | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 07/29/10 | 1 | Approve engagement between DBS and Eurocon Digital | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Clal Insurance | CLIS IT | 6200600 | 07/27/10 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Clal Insurance | CLIS IT | 6200600 | 07/27/10 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Clal Insurance | CLIS IT | 6200600 | 07/27/10 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Clal Insurance | CLIS IT | 6200600 | 07/27/10 | 4 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Clal Insurance | CLIS IT | 6200600 | 07/27/10 | 5 | Approve to Grant Indemnity Undertaking to D&O | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Clal Insurance | CLIS IT | 6200600 | 07/27/10 | 6 | Approve purchanse of future insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Clal Insurance | CLIS IT | 6200600 | 07/27/10 | 7 | Approve inclusion of Directors who hold office in Clal U.S Holdings | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Discount Investment Corp | DISI IT | 6270937 | 07/22/10 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Discount Investment Corp | DISI IT | 6270937 | 07/22/10 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Discount Investment Corp | DISI IT | 6270937 | 07/22/10 | 3 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Discount Investment Corp | DISI IT | 6270937 | 07/22/10 | 4 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Discount Investment Corp | DISI IT | 6270937 | 07/22/10 | 5 | Approve purchanse of future insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Strauss Group Ltd | STRS | 6304115 | 07/04/10 | 1 | Approve transaction by subsidiary to sell land | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Orbotech Ltd | ORBK | 2661784 | 09/01/10 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Orbotech Ltd | ORBK | 2661784 | 09/01/10 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Orbotech Ltd | ORBK | 2661784 | 09/01/10 | 3 | Approve management incentive plan | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Orbotech Ltd | ORBK | 2661784 | 09/01/10 | 4 | Approve an Option Grant to Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Orbotech Ltd | ORBK | 2661784 | 09/01/10 | 5 | Approve to Grant Indemnity Undertaking to D&O | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Corp Ltd/The | ILCO IT | 6889678 | 09/16/10 | 1 | Approval of grant to the active Chairman of the Board | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Makhteshim-Agan Industries Ltd | MAIN IT | 6115607 | 10/13/10 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Makhteshim-Agan Industries Ltd | MAIN IT | 6115607 | 10/13/10 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Makhteshim-Agan Industries Ltd | MAIN IT | 6115607 | 10/13/10 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Corp Ltd/The | ILCO IT | 6889678 | 10/13/10 | 1 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Corp Ltd/The | ILCO IT | 6889678 | 10/13/10 | 2 | Approval of changes in remuneration of External Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 10/14/10 | 1 | Approve to amend debt settlement with DBS | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 10/14/10 | 2 | Approve grant permission to DBS | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 10/14/10 | 3 | Approve mutual marketing arrangements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Osem Investment Ltd | OSEM IT | 6660624 | 10/19/10 | 1 | Approve financial statements and Directors' report | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Osem Investment Ltd | OSEM IT | 6660624 | 10/19/10 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Osem Investment Ltd | OSEM IT | 6660624 | 10/19/10 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Osem Investment Ltd | OSEM IT | 6660624 | 10/19/10 | 4 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Osem Investment Ltd | OSEM IT | 6660624 | 10/19/10 | 5 | Approve terms of Service as Chairman of the Board | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Osem Investment Ltd | OSEM IT | 6660624 | 10/19/10 | 6 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 10/21/10 | 1 | Approval of grant to the active Chairman of the Board | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 10/22/10 | 2 | Approve terms of Service as Chairman of the Board | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Hapoalim BM | POLI IT | 6075808 | 10/26/10 | 1 | Approve terms of Service as Chairman of the Board | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Hapoalim BM | POLI IT | 6075808 | 10/26/10 | 2 | Approve provision of letter of indemnity | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Discount Bank Ltd | DSCT IT | 465074201 | 11/12/10 | 1 | Approve terms of Service as Chairman of the Board | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Israel Discount Bank Ltd | DSCT IT | 465074201 | 11/12/10 | 2 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 11/22/10 | 1 | Approve the nominated Director's compensation | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 11/22/10 | 2 | Approve a liability idemnity undertaking | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 11/22/10 | 3 | Approve an Option Grant to Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 11/22/10 | 4 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 11/22/10 | 5 | Approve amending the memo. of incorporation and articles of incorporation | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Africa Israel Investments Ltd | AFIL IT | 6008116 | 11/22/10 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Africa Israel Investments Ltd | AFIL IT | 6008116 | 11/22/10 | 2 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Africa Israel Investments Ltd | AFIL IT | 6008116 | 11/22/10 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Africa Israel Investments Ltd | AFIL IT | 6008116 | 11/22/10 | 4 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Corp Ltd/The | ILCO IT | 6889678 | 11/18/10 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Corp Ltd/The | ILCO IT | 6889678 | 11/18/10 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Corp Ltd/The | ILCO IT | 6889678 | 11/18/10 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Corp Ltd/The | ILCO IT | 6889678 | 11/18/10 | 4 | Approval of consolidated financial statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 12/16/10 | 1 | Approve to Increase Registered Capital | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 12/28/10 | 1 | Approve Distribution of Dividend | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 12/29/10 | 2 | Approve special collective agreement | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 12/29/10 | 3 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 01/11/11 | 1 | Approve to amend the stock option plan | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Delek Group Ltd | DELKG IT | 6219640 | 01/03/11 | 1 | Approve transaction with Delek real Estate | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 01/10/11 | 1 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Makhteshim-Agan Industries Ltd | MAIN IT | 6115607 | 12/29/10 | 1 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 01/27/11 | 1 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Discount Bank Ltd | DSCT IT | 465074201 | 01/25/11 | 1 | Approve terms of Service as Chairman of the Board | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 01/24/11 | 1 | Approve Distribution of Dividend | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 01/24/11 | 2 | Approve Distribution of Dividend | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 01/25/11 | 3 | Approve an Option Grant to Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 01/25/11 | 4 | Approve an Option Grant to Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Discount Investment Corp | DISI IT | 6270937 | 03/08/11 | 1 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Israel Corp Ltd/The | ILCO IT | 6889678 | 04/14/11 | 1 | Approval of grant to the active Chairman of the Board | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 04/28/11 | 1 | Approval of grant to the active Chairman of the Board | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 04/28/11 | 2 | Approve the remuneration of the Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 04/28/11 | 3 | Approve Distribution of Dividend | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 04/28/11 | 4 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Africa Israel Investments Ltd | AFIL IT | 6008116 | 05/16/11 | 1 | Approve an amendment to the undertaking of the controlling shareholder | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 05/24/11 | 1 | Approve financial statements and Directors' report | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 05/24/11 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 05/24/11 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 05/24/11 | 4 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 05/24/11 | 5 | Approve Distribution of Dividend | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 05/24/11 | 6 | 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 | 05/24/11 | 7 | Approve an Option Grant to Chairman | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 05/24/11 | 8 | Approve terms of Service as Chairman of the Board | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 05/24/11 | 9 | Approve resolution of duties of officers and disclosure | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Africa Israel Investments Ltd | AFIL IT | 6008116 | 05/12/11 | 1 | Approve financial statements and Directors' report | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Africa Israel Investments Ltd | AFIL IT | 6008116 | 05/12/11 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Africa Israel Investments Ltd | AFIL IT | 6008116 | 05/12/11 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Africa Israel Investments Ltd | AFIL IT | 6008116 | 05/12/11 | 4 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Africa Israel Investments Ltd | AFIL IT | 6008116 | 05/12/11 | 5 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Africa Israel Investments Ltd | AFIL IT | 6008116 | 05/12/11 | 6 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Africa Israel Investments Ltd | AFIL IT | 6008116 | 05/12/11 | 7 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Africa Israel Investments Ltd | AFIL IT | 6008116 | 05/12/11 | 8 | Approve to Increase Registered Capital | 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 17, 2011 |
* Print the name and title of each signing officer under his or her signature.