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INTEGRITY APPLICATIONS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 24, 2014

Item 5.07. Submission of Matters to a Vote of Security Holders.



On July 22, 2014, Integrity Applications, Inc., a Delaware corporation (the "Company"), reconvened its 2014 Annual Meeting of Stockholders (the "Meeting"). The Meeting was initially called to order on July 8, 2014 and adjourned until July 22, 2014 due to the lack of requisite quorum. At the Meeting, the Company's stockholders voted on proposals to: (1) elect Zvi Cohen, Dr. Robert Fischell, Avner Gal and David Malka to the board of directors of the Company, each to serve for a one year term expiring at the Company's 2015 Annual Meeting of Stockholders; and (2) ratify the appointment of Fahn Kanne & Co.Grant Thornton Israel as the Company's independent registered public accounting firm for the 2014 fiscal year. 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, each to serve for a one year term expiring at the Company's 2015 Annual Meeting of Stockholders.

Votes "For" Votes Withheld Broker Non-Votes Zvi Cohen 3,127,889 - 181,002 Dr. Robert Fischell 3,127,889 - 181,002 Avner Gal 3,127,889 - 181,002 David Malka 3,127,889 - 181,002 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 2014 fiscal year.

Votes "For" Votes "Against" Abstentions Broker Non-Votes 3,300,891 8,000 -- --



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Source: Edgar Glimpses


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