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: 05/31/2016
Date of reporting period: 06/30/2015
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 | ||||||||
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 08/28/14 | 1 | Approve Distribution of Dividend | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 08/28/14 | 1 | Approve to renew transaction with Norstar Holdings | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 08/28/14 | 2 | Approve to Grant Indemnity Undertaking to D&O | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 08/28/14 | 3 | Approval of consolidated financial statements | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 08/28/14 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 08/28/14 | 5 | Re-elect officiating Directors | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 08/28/14 | 6 | Re-elect external director | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 08/28/14 | 1 | Re-elect external director | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 08/28/14 | 2 | Approve to Grant Indemnity Undertaking to D&O | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 08/28/14 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 08/28/14 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 08/28/14 | 3 | Approve to Grant Indemnity Undertaking to D&O | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 08/28/14 | 4 | Approve to Grant Indemnity Undertaking to D&O | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 08/28/14 | 5 | Approval of changes in remuneration of External Directors | issuer | Yes | For | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 09/22/14 | 1 | Re-elect external director | issuer | Yes | For | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 09/22/14 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 09/22/14 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 09/22/14 | 4 | Approval of consolidated financial statements | issuer | Yes | For | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 09/22/14 | 5 | Approve the remuneration of the Directors | issuer | Yes | For | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 09/22/14 | 6 | Approve terms of Service as CEO | issuer | Yes | Against | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 09/22/14 | 7 | Approve amendment to employment agreement for the Chairman | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 10/30/14 | 1 | Approve indemnity undertaking | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 10/23/14 | 1 | Approve employment by a subsidiary | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 10/23/14 | 2 | Approve to indemnity undertaking to D&O | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 10/23/14 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 10/23/14 | 4 | Re-elect external director | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 10/23/14 | 5 | Re-elect external director | issuer | Yes | For | For |
Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 10/21/14 | 1 | Approve the remuneration of the Directors | issuer | Yes | For | For |
Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 10/21/14 | 2 | Approve bonus to relative of owner | issuer | Yes | Against | For |
Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 10/21/14 | 3 | Approve bonus to owner | issuer | Yes | Against | For |
Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 10/21/14 | 4 | Approve the distribution of dividend | issuer | Yes | For | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 12/04/14 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 12/04/14 | 2 | Approve to amend remuneration policy | issuer | Yes | For | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 12/04/14 | 3 | Approve terms of Service as CEO | issuer | Yes | Against | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 12/04/14 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 12/04/14 | 5 | Approval of consolidated financial statements | issuer | Yes | For | For |
Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 11/27/14 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 11/27/14 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 11/27/14 | 3 | Re-elect external director | issuer | Yes | For | For |
Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 11/27/14 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 11/27/14 | 1 | Approve employee bonus | issuer | Yes | Against | For |
Delek Group Ltd | DELKG IT | 6219640 | 11/27/14 | 2 | Approve employee bonus | issuer | Yes | Against | For |
Oil Refineries Ltd | ORL | B1YMQ44 | 11/25/14 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
Oil Refineries Ltd | ORL | B1YMQ44 | 11/25/14 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Oil Refineries Ltd | ORL | B1YMQ44 | 11/25/14 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
Oil Refineries Ltd | ORL | B1YMQ44 | 11/25/14 | 4 | Approve to amend remuneration policy | issuer | Yes | For | For |
Oil Refineries Ltd | ORL | B1YMQ44 | 11/25/14 | 5 | Approve bonus to executives | issuer | Yes | Against | For |
Oil Refineries Ltd | ORL | B1YMQ44 | 11/25/14 | 6 | Approve transaction with company owned by the Chairman | issuer | Yes | For | For |
Israel Corp Ltd/The | ILCO IT | 6889678 | 11/24/14 | 1 | Approve of a split | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 12/24/14 | 1 | Approve transaction with company | issuer | Yes | For | For |
Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 02/12/15 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 02/12/15 | 2 | Elect Board Chairman | issuer | Yes | For | For |
Israel Corp Ltd/The | ILCO IT | 6889678 | 02/12/15 | 1 | Approve discussion of the financial statements | issuer | Yes | For | For |
Israel Corp Ltd/The | ILCO IT | 6889678 | 02/12/15 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Israel Corp Ltd/The | ILCO IT | 6889678 | 02/12/15 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 02/19/15 | 1 | Re-elect external director | issuer | Yes | For | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 02/19/15 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 02/19/15 | 3 | Approval of changes in remuneration of External Directors | issuer | Yes | For | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 02/19/15 | 4 | Approve management services from shareholder | issuer | Yes | For | For |
Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 02/19/15 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 04/03/15 | 1 | Approve Distribution of Dividend | issuer | Yes | For | For |
Frutarom Industries Ltd | FRUT IT | 6353418 | 04/20/15 | 1 | Approve discussion of the financial statements | issuer | Yes | For | For |
Frutarom Industries Ltd | FRUT IT | 6353418 | 04/20/15 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Frutarom Industries Ltd | FRUT IT | 6353418 | 04/20/15 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Frutarom Industries Ltd | FRUT IT | 6353418 | 04/20/15 | 4 | Approve of an ammendment of the articles of incorporation | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 05/14/15 | 1 | Approve transaction with company | issuer | Yes | For | For |
Migdal Insurance Holdings Ltd | MGDL IT | 6509062 | 06/07/15 | 1 | Approve terms of employment for the CEO | issuer | Yes | Against | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 06/29/15 | 1 | Approve grant compensation to the CEO | issuer | Yes | Against | For |
Israel Chemicals Ltd | CHIM IT | 6455530 | 06/29/15 | 2 | Approve compensation to the Chairman of the Board | issuer | Yes | Against | For |
Harel Insurance & Financial Services Ltd | HARL | 6410700 | 06/15/15 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
Harel Insurance & Financial Services Ltd | HARL | 6410700 | 06/15/15 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Harel Insurance & Financial Services Ltd | HARL | 6410700 | 06/15/15 | 3 | Re-elect external director | issuer | Yes | For | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 06/25/15 | 1 | Re-elect external director | issuer | Yes | For | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 06/25/15 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 06/25/15 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 06/25/15 | 4 | Approval of consolidated financial statements | issuer | Yes | For | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 06/25/15 | 5 | Approval of company liability insurance | issuer | Yes | For | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 06/25/15 | 6 | Approval of framework agreement for liability insurance | issuer | Yes | For | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 06/25/15 | 7 | Approval to extend letters of indemnity for executives | issuer | Yes | For | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 06/25/15 | 8 | Approve terms of Service as CEO | issuer | Yes | Against | For |
Paz Oil Company Ltd | PZOL | B1L3K60 | 06/25/15 | 9 | Approve grant compensation to the CEO | issuer | Yes | Against | For |
Delek Group Ltd | DELKG IT | 6219640 | 06/25/15 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 06/25/15 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 06/25/15 | 3 | Approve the payment to External Directors | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 06/25/15 | 4 | Re-elect external director | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 06/25/15 | 5 | Re-elect external director | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 06/25/15 | 6 | Re-elect external director | issuer | Yes | For | For |
Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 07/15/15 | 1 | Approve the payment to External Directors | issuer | Yes | For | For |
Israel Corp Ltd/The | ILCO IT | 6889678 | 07/14/15 | 1 | Approve compensation policy for officers | issuer | Yes | Against | For |
Israel Corp Ltd/The | ILCO IT | 6889678 | 07/14/15 | 2 | Approve bonus clause in CEO's employment agreement | issuer | Yes | Against | For |
Israel Corp Ltd/The | ILCO IT | 6889678 | 07/14/15 | 3 | Approve officers liability insurance policy | issuer | Yes | For | For |
Israel Corp Ltd/The | ILCO IT | 6889678 | 07/14/15 | 4 | Approve the remuneration of the Directors | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 4 | Amend provisions of the Article of Association | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 5 | Amend senior executives compensation policy | issuer | Yes | Against | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 6 | Approve to Grant Indemnity Undertaking to D&O | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 7 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 8 | Approve to Grant Indemnity Undertaking to D&O | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 07/08/15 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 07/08/15 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 07/08/15 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 07/08/15 | 4 | Approve terms of Service as Chairman of the Board | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 07/08/15 | 5 | Approve compensation of CEO and Chairman | issuer | Yes | Against | For |
Osem Investment Ltd | OSEM IT | 6660624 | 07/08/15 | 6 | Approve options to the CEO | issuer | Yes | Against | For |
Osem Investment Ltd | OSEM IT | 6660624 | 07/08/15 | 7 | Approve to Grant Indemnity Undertaking to D&O | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 07/16/15 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 07/16/15 | 2 | Approval of consolidated financial statements | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 07/16/15 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 07/16/15 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 07/16/15 | 5 | 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 19, 2015
* | Print the name and title of each signing officer under his or her signature. |