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: 05/31/2015
Date of reporting period: 06/30/2014
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.
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 | 08/27/13 | 1 | Approve Distribution of Dividend | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Delek Group Ltd | DELKG IT | 6219640 | 09/11/13 | 1 | Approve the remuneration policy of the executives | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Delek Group Ltd | DELKG IT | 6219640 | 09/11/13 | 2 | Approve CEO 2012 payment | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Azrieli Group | AZRG IT | B5MN1W0 | 09/11/13 | 1 | Approve the remuneration policy of the executives | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Azrieli Group | AZRG IT | B5MN1W0 | 09/11/13 | 2 | Approval of consolidated financial statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Azrieli Group | AZRG IT | B5MN1W0 | 09/11/13 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Azrieli Group | AZRG IT | B5MN1W0 | 09/11/13 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Hapoalim BM | POLI IT | 6075808 | 09/12/13 | 1 | Approval of the compensation policy of the bank | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Hapoalim BM | POLI IT | 6075808 | 09/12/13 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Hapoalim BM | POLI IT | 6075808 | 09/12/13 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/12/13 | 1 | Approve the remuneration policy of the executives | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/12/13 | 2 | 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 | 11/12/13 | 3 | Approve compensation of CEO and Chairman | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/12/13 | 4 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/12/13 | 5 | Approve amendment of idemnity undertaking | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/12/13 | 6 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 09/30/13 | 1 | Approve agreement by the fully owned subsidiary | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 09/30/13 | 2 | Approve an Option Grant to Chairman | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 09/30/13 | 3 | Approve an Option Grant to Chairman | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Oil Refineries Ltd | ORL | B1YMQ44 | 10/15/13 | 1 | Approve the remuneration of the Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Oil Refineries Ltd | ORL | B1YMQ44 | 10/15/13 | 2 | Approve an Option Grant to Chairman | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 10/23/13 | 1 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 10/23/13 | 2 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 10/23/13 | 1 | Receive and approve the Financial Statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 10/23/13 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 10/23/13 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 10/23/13 | 4 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 10/23/13 | 5 | Approve resolution of duties of officers and disclosure | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 10/23/13 | 6 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Oil Refineries Ltd | ORL | B1YMQ44 | 11/14/13 | 1 | Approve to Increase Registered Capital | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 11/12/13 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 11/12/13 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 11/12/13 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | First International Bank of Israel | FTIN | 6123815 | 12/23/13 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | First International Bank of Israel | FTIN | 6123815 | 12/23/13 | 2 | Approval of consolidated financial statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | First International Bank of Israel | FTIN | 6123815 | 12/23/13 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | First International Bank of Israel | FTIN | 6123815 | 12/23/13 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | First International Bank of Israel | FTIN | 6123815 | 12/23/13 | 5 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 12/19/13 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 12/19/13 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 12/19/13 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Delek Group Ltd | DELKG IT | 6219640 | 01/22/14 | 1 | Approve renewal of agreement with Orly Energy | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bank Hapoalim BM | POLI IT | 6075808 | 03/12/14 | 1 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 03/11/14 | 1 | Approve an addition to officers' remuneration | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 03/11/14 | 2 | Approve compensation of CEO and Chairman | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Israel Corp Ltd/The | ILCO IT | 6889678 | 03/24/14 | 1 | Re-elect external director | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 03/25/14 | 1 | Approve terms of Service as Chairman of the Board | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 03/25/14 | 2 | Approve to Grant Indemnity Undertaking to D&O | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 03/27/14 | 1 | Approve Distribution of Dividend | issuer | Yes | For | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 04/01/14 | 1 | Approve compensation of CEO's son | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 04/01/14 | 2 | Approve compensation of CEO and Chairman | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 04/01/14 | 3 | Approve compensation of CEO and Chairman | issuer | Yes | Against | For |
AMIDEX35 Israel Mutual Fund | Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 04/01/14 | 4 | 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 6, 2014
* Print the name and title of each signing officer under his or her signature.