UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 OF
THE
SECURITIES EXCHANGE ACT OF 1934
July 5,
2011
Commission
File No.: 000-30688
NOVA
MEASURING INSTRUMENTS LTD.
(Translation
of registrant’s name into English)
Building
22 Weizmann Science Park, Rehovot
P.O.B
266
Israel
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under
cover Form 20-F or Form 40-F.
Form 20-F
S Form 40-F
£
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1): ____
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7): ____
Indicate
by check mark whether by furnishing the information contained in this Form, the
registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes £ No S
Results
of 2011 Annual General Meeting
At the
annual general meeting of the shareholders of Nova Measuring Instruments Ltd.
(“Nova”) held on June
30, 2011, the shareholders of Nova approved the following proposals, which are
described in more detail in the proxy statement of Nova that was submitted to
the Securities and Exchange Commission with a Report on Form 6-K on June 2,
2011:
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1.
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Re-appointment
of Brightman Almagor Zohar & Co., a member of Deloitte Touche
Tohmatsu, as the independent auditors of the Company for the period ending
at the close of the next annual general meeting (Item 1 at the proxy
statement).
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2.
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Re-election
of each of Messrs. Michael Brunstein, Alon Dumanis and Avi Cohen as a
director of the Company to hold office until the close of the next annual
general meeting (Item 3 at the proxy statement);
and
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3.
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Re-election
of Mr. Falk as an External Director of the Company (Item 4 at the proxy
statement).
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Item 2
(Amendments to the Company’s Amended and Restated Articles of Association) was
not approved by the shareholders and accordingly Item 5 (Amended indemnification
letter agreement between the Company and its officers and directors), which was
subject to the approval Item 2 above, was not approved as well.
This
report on Form 6-K is hereby incorporated by reference into the Registrant’s
registration statements on Form S-8, filed with the Securities and Exchange
Commission on the following dates: September 13, 2000 (File No. 333-12546);
March 5, 2002 (File No. 333-83734); December 24, 2002 (File No. 333-102193, as
amended by Amendment No. 1, filed on January 5, 2006); March 24, 2003 (File No.
333-103981); May 17, 2004 (File Nos. 333-115554, 333-115555, and 333-115556, as
amended by Amendment No. 1, filed on January 5, 2006); March 7, 2005 (File No.
333-123158); December 29, 2005 (File No. 333-130745); September 21, 2006 (File
No. 333-137491) and November 5, 2007 (File No. 333-147140).
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, thereunto
duly authorized.
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NOVA
MEASURING INSTRUMENTS LTD.
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By:
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/s/
Dror
David |
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Dror
David
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Chief
Financial Officer
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