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: 05/31/2017
Date of reporting period: 06/30/2016
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 | ||||||||
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 |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 2 | Re-elect external director | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 3 | Approve of an ammendment of the articles of incorporation | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 4 | Approve compensation policy for officers | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 5 | Approve grants to Directors | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 6 | Approve grants to Directors | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 7 | Approve compensation of CEO and Chairman | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 8 | Appoint Auditors and authorize their fees | 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 |
Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 07/15/15 | 1 | Approve the payment to External Directors | 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 |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 1 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 3 | Re-elect external director | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 4 | Approve of an ammendment of the articles of incorporation | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 5 | Approve of an ammendment of the articles of incorporation | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 6 | Approve amending compensation policy | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 7 | Approve exemption agreements | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 8 | Approval of changes in remuneration of External Directors | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 03/17/16 | 1 | Approve transaction with Nestle | issuer | Yes | For | For |
Teva Pharmaceutical Industries Ltd | TEVA | 881624209 | 04/18/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Teva Pharmaceutical Industries Ltd | TEVA | 881624209 | 04/18/16 | 2 | Approve compensation policy for officers | issuer | Yes | Against | For |
Teva Pharmaceutical Industries Ltd | TEVA | 881624209 | 04/18/16 | 3 | Approve amendment to 2015 Incentive Plan | issuer | Yes | Against | For |
Teva Pharmaceutical Industries Ltd | TEVA | 881624209 | 04/18/16 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 04/20/16 | 1 | Approve of an ammendment of the articles of incorporation | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 04/20/16 | 2 | Re-elect external director | issuer | Yes | For | For |
Perrigo Co | PRGO | 714290103 | 04/26/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Perrigo Co | PRGO | 714290103 | 04/26/16 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Perrigo Co | PRGO | 714290103 | 04/26/16 | 3 | Approve compensation policy for officers | issuer | Yes | Against | For |
Perrigo Co | PRGO | 714290103 | 04/26/16 | 4 | Approve company shares buyback | issuer | Yes | For | For |
Perrigo Co | PRGO | 714290103 | 04/26/16 | 5 | Approve company shares price range | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 05/03/16 | 1 | Approve to amend remuneration policy | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 05/03/16 | 2 | Approve amending company protocols | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 05/03/16 | 3 | Approve to indemnity undertaking to D&O | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 05/03/16 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 05/03/16 | 5 | Approve Distribution of Dividend | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 05/03/16 | 6 | Re-elect officiating Directors | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 05/03/16 | 7 | Approve discussion of the financial statements | issuer | Yes | For | For |
Imperva Inc | IMPV | 45321L100 | 05/04/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Imperva Inc | IMPV | 45321L100 | 05/04/16 | 2 | Approve compensation policy for officers | issuer | Yes | Against | For |
Imperva Inc | IMPV | 45321L100 | 05/04/16 | 3 | Approve amend 2011 stock option plan | issuer | Yes | Against | For |
Imperva Inc | IMPV | 45321L100 | 05/04/16 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Ormat Technologies Inc | ORA | 686688-102 | 05/04/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Ormat Technologies Inc | ORA | 686688-102 | 05/04/16 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Opko Health Inc | OPK | 68375N103 | 05/05/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Opko Health Inc | OPK | 68375N103 | 05/05/16 | 2 | Approve company incentive plan | issuer | Yes | Against | For |
Nice Systems Ltd | NICE | 653656-108 | 05/17/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 05/17/16 | 2 | Re-elect external director | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 05/17/16 | 3 | Approve of an ammendment of the articles of incorporation | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 05/17/16 | 4 | Approve grants to Directors | issuer | Yes | Against | For |
Nice Systems Ltd | NICE | 653656-108 | 05/17/16 | 5 | Approve compensation of CEO and Chairman | issuer | Yes | Against | For |
Nice Systems Ltd | NICE | 653656-108 | 05/17/16 | 6 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Check Point Software Technologies | CHKP | 2181334 | 06/07/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Check Point Software Technologies | CHKP | 2181334 | 06/07/16 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Check Point Software Technologies | CHKP | 2181334 | 06/07/16 | 3 | Approve compensation of CEO and Chairman | issuer | Yes | Against | For |
Check Point Software Technologies | CHKP | 2181334 | 06/07/16 | 4 | Approve compensation policy for officers | issuer | Yes | Against | 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.
[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 23, 2016 |
* | Print the name and title of each signing officer under his or her signature. |