UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 19, 2013
INTEGRITY APPLICATIONS, INC.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware
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0-54785
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98-0668934
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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| 102 Ha’Avoda Street, P.O. Box 432, Ashkelon, Israel L3 78100
(Address of Principal Executive Office)
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Registrant’s telephone number, including area code 972 (8) 675-7878
N/A
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 19, 2013, Integrity Applications, Inc., a Delaware corporation (the “Company”), held its 2013 Annual Meeting of Stockholders (the “Meeting”). At the Meeting, the Company’s stockholders voted on proposals to: (1) elect five directors to serve until the Company’s 2014 annual meeting of stockholders or until their successors are duly elected and qualified; (2) ratify the appointment of Fahn Kanne & Co. Grant Thornton Israel as the Company’s independent registered public accounting firm for the 2013 fiscal year; (3) approve, on an advisory basis, the compensation of the Company’s named executive officers and (4) approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company’s named executive officers. The final voting results for each of these proposals are as follows:
Proposal 1
The Company’s stockholders voted in favor of the election of the following director nominees to hold office until the Company’s 2014 annual meeting of stockholders or until their successors are duly elected and qualified.
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Votes “For”
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Votes Withheld
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Broker Non-Votes
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Zvi Cohen
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2,949,680 | 393,714 | 800 | |||||||||
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Israel B. Ehrlich
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2,949,680 | 393,714 | 800 | |||||||||
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Dr. Robert Fischell
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2,949,680 | 393,714 | 800 | |||||||||
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Avner Gal
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2,949,680 | 393,714 | 800 | |||||||||
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David Malka
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2,949,680 | 393,714 | 800 | |||||||||
Proposal 2
The Company’s stockholders voted in favor of ratification of the appointment of Fahn Kanne & Co. Grant Thornton Israel as the Company’s independent registered public accounting firm for the 2013 fiscal year.
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Votes “For”
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Votes “Against”
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Abstentions
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Broker Non-Votes
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| 3,328,994 | 0 | 15,200 | 0 | |||||||||||
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Proposal 3
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The Company’s stockholders voted in favor of approving, on an advisory basis, the compensation of the Company’s named executive officers.
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Votes “For”
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Votes “Against”
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Abstentions
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Broker Non-Votes
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| 2,925,860 | 402,334 | 15,200 | 800 | |||||||||||
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Proposal 4
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The Company’s stockholders voted in favor of approving, on an advisory basis, a frequency of every three years for future advisory votes to approve the compensation of the Company’s named executive officers.
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Votes for
“1 Year”
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Votes for
“2 Years”
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Votes for
“3 Years”
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Abstentions
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| 591,389 | 83,874 | 2,652,930 | 15,201 | |||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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INTEGRITY APPLICATIONS, INC.
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Date: June 20, 2013
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By:
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/s/ Avner Gal | |
| Name: Avner Gal | |||
| Title: Chief Executive Officer | |||