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: 05/31/2018
Date of reporting period: 06/30/2017
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 | ||||||||
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 1 | Approve compensation policy for officers | issuer | Yes | Against | For |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 2 | Approve compensation of the Chairman | issuer | Yes | Against | For |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 3 | Approve compensation of CEO | issuer | Yes | Against | For |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 4 | Approve issuance of exemption letters | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 5 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 6 | Re-elect officiating Directors | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 7 | Re-elect officiating Directors | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 8 | Re-elect officiating Directors | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 09/28/16 | 1 | Re-elect external director | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 09/28/16 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Israel Corp Ltd/The | ILCO IT | 6889678 | 09/29/16 | 1 | Re-elect external director | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 10/06/16 | 1 | Approve policy for executive compensation | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 10/06/16 | 2 | Approve to indemnity undertaking to D&O | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 10/06/16 | 3 | Approve compensation of CEO | issuer | Yes | Against | For |
Azrieli Group | AZRG IT | B5MN1W0 | 10/06/16 | 4 | Approve renewal of Chairperson service agreement | issuer | Yes | Against | For |
First International Bank of Israel | FTIN | 6123815 | 10/13/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 10/13/16 | 2 | Approve discussion of the financial statements | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 10/13/16 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 10/13/16 | 4 | Re-elect external director | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 2 | Re-elect external director | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 3 | Amend provisions of the Article of Association | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 4 | Amend provisions of the Article of Association | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 5 | Amend provisions of the Article of Association | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 6 | Approve to indemnity undertaking to D&O | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 7 | Approve compensation policy for officers | issuer | Yes | Against | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 8 | Approve compensation of the Chairman | issuer | Yes | Against | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 9 | Approve compensation of CEO | issuer | Yes | Against | For |
First International Bank of Israel | FTIN | 6123815 | 11/20/16 | 1 | Approve compensation of the Chairman | issuer | Yes | Against | For |
First International Bank of Israel | FTIN | 6123815 | 11/20/16 | 2 | Approve compensation of CEO | issuer | Yes | Against | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 1 | Approve compensation of CEO | issuer | Yes | Against | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 4 | Re-elect officiating Directors | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 5 | Re-elect officiating Directors | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 6 | Re-elect officiating Directors | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 7 | Re-elect officiating Directors | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 8 | Re-elect officiating Directors | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 9 | Re-elect external director | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 10 | Approve to indemnity undertaking to D&O | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 11 | Approve liability insurance for controlling shareholder | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 03/16/17 | 1 | Approve policy for executive compensation | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 03/16/17 | 2 | Approve to amend agreement with Mr. Bertfeld | issuer | Yes | Against | For |
Verifone Systems Inc | PAY | 92342Y109 | 03/23/17 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Verifone Systems Inc | PAY | 92342Y109 | 03/23/17 | 2 | Approve restatement of equity incentive plan | issuer | Yes | For | For |
Verifone Systems Inc | PAY | 92342Y109 | 03/23/17 | 3 | Approve compensation policy for officers | issuer | Yes | Against | For |
Verifone Systems Inc | PAY | 92342Y109 | 03/23/17 | 4 | Approve compensation policy term for officers | issuer | Yes | For | For |
Verifone Systems Inc | PAY | 92342Y109 | 03/23/17 | 5 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 4 | Re-elect officiating Directors | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 5 | Re-elect officiating Directors | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 6 | Re-elect officiating Directors | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 7 | Re-elect officiating Directors | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 8 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 9 | Approve discussion of the financial statements | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 10 | Approve indemnity undertaking for controlling shareholders | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 11 | Approve indemnity undertaking for directors | 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.
[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 11, 2017 |
* | Print the name and title of each signing officer under his or her signature. |