Perion Network — Declaration of Voting Results & Voting Rights Announcements 2008

Apr 10, 2008

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934

For the month of April 2008

Commission File Number: 000-51694

IncrediMail Ltd.

(Translation of registrant’s name into English)

• 4 HaNechoshet St., Tel Aviv, Israel 69710 (Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ⌧ 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 ⌧

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________

IncrediMail Ltd.

The registrant hereby informs the Securities and Exchange Commission that the proposed resolution submitted to the approval of the registrant’s shareholders at the extraordinary general meeting held on April 9, 2008 (as set forth in the registrant’s proxy statement, a copy of which was attached as an exhibit to the registrant’s report on Form 6-K furnished to the Securities and Exchange Commission on March 5, 2008) was approved by the registrant’s shareholders of record as of February 29, 2008 (the record date set for the extraordinary general meeting), by majority of over 68% of the shares represented at the meeting and voted on such matter.

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.

IncrediMail Ltd.

By: /s/ Ofer Adler —————————————— Ofer Adler Chief Executive Officer

Date: April 10, 2008