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): December 20, 2012
_______________________________
Hydromer, INC.
(Exact name of registrant as specified in its charter)
_______________________________
| New Jersey | 001-31238 | 22-2303576 |
| (State or Other Jurisdiction | (Commission | (I.R.S. Employer |
| of Incorporation) | File Number) | Identification No.) |
35 Industrial Parkway, Branchburg, N.J.
08876
(Address of Principal Executive Offices) (Zip Code)
(908)722-5000
(Registrant’s
telephone number, including area code)
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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 Submission of Matters to a Vote of Security Holders
On December 20, 2012, Hydromer, Inc. (“the Company”) held its annual meeting of shareholders at its corporate office at 35 Industrial Parkway, Branchburg, NJ 08876. The purpose of the meeting was to elect eight directors of the Company and to ratify the Company's choice of independent public accountants. The results are as reported in the attached exhibit.
Item 9.01 Financial Statements and Exhibits
EXHIBIT INDEX
| Exhibit No. | Descritption |
| 99.49 | Proxy Ballot - December 20, 2012 |
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.
| Date: December 21, 2012 | Hydromer Inc. | |
| By | /s/ Robert Y. Lee | |
| Name: Robert Y. Lee Title: Chief Financial Officer |
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EXHIBIT 99.49
HYDROMER, Inc.
Annual Meeting of Stockholders
December 20, 2012
PROXY BALLOT (8K Item 5.07(b))
The undersigned, attorneys and proxies on behalf of the persons whose names are signed to the proxies in favor of the undersigned, which proxies are filed with the Secretary of the Annual Meeting of Shareholders of HYDROMER, INC., convened December 20, 2012, to which proxies reference is hereby made, do hereby cast one vote for each of the 4,016,188 shares of said Corporation represented by such proxies as indicated upon each of the following:
| 1. Election of Directors | ||||||
| For | % | Withhold | % | Broker Non-Vote | % | |
| Manfred F. Dyck | 3,426,568 | 99.7% | 9,600 | 0.3% | 580,020 | 0.0% |
| Robert H. Bea | 3,435,268 | 100.0% | 900 | 0.0% | 580,020 | 0.0% |
| Maxwell Borow | 3,427,768 | 99.8% | 8,400 | 0.2% | 580,020 | 0.0% |
| Ursula M. Dyck | 3,426,568 | 99.7% | 9,600 | 0.3% | 580,020 | 0.0% |
| Dieter Heinemann | 3,427,768 | 99.8% | 8,400 | 0.2% | 580,020 | 0.0% |
| Frederick L. Perl | 3,427,768 | 99.8% | 8,400 | 0.2% | 580,020 | 0.0% |
| Michael F. Ryan | 3,435,268 | 100.0% | 900 | 0.0% | 580,020 | 0.0% |
| George A. Ziets | 3,435,268 | 100.0% | 900 | 0.0% | 580,020 | 0.0% |
| 2. The ratification of the appointment of Rosenberg Rich Baker Berman & Company | |||||||||
| as Hydromer's independent accountants for the 2013 fiscal year. | |||||||||
| For | % | Against | % | Abstain | % | Broker Non-Vote | % | ||
| 4,015,488 | 100.0% | 0 | 0.0% | 700 | .0% | 0 | 0.0% | ||
| Date: December 20, 2012 | Hydromer Inc. | |
| By | /s/ Kent E. Hansen | |
| Name: Kent. E. Hansen |
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| Date: December 20, 2012 | Hydromer Inc. | |
| By | /s/ Robert Y. Lee | |
| Name: Robert Y. Lee Title: Chief Financial Officer |
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