UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 1, 2010
Hydromer, Inc.
(Exact name of registrant as specified in its chapter)
New Jersey 0-10683 22-2303576
(State or other (Commission File Number) (IRS Employer Identification No.)
jurisdiction of
incorporation)
35 Industrial Parkway
Branchburg, N.J. 08876
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (908) 722 - 5000
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 (see General Instruction A.2. below):
( ) 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 14-2(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 1, 2010, 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.
EXHIBIT INDEX
Exhibit No. Description of Exhibit
99.42 Proxy Ballot - December 1, 2010
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.
Hydromer, Inc.
Registrant
/s/ Robert Y. Lee
-----------------
Robert Y. Lee
Date December 1, 2010 Chief Financial Officer
HYDROMER, INC.
ANNUAL MEETING OF SHAREHOLDERS
DECEMBER 1, 2010
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 1, 2010, to which proxies reference is hereby made, do hereby cast one
vote for each of the 4,306,824 shares of said Corporation represented by such
proxies as indicated upon each of the following:
1. For the election of Directors, the following votes are cast:
MANFRED F. DYCK For 3,680,209
Withhold-25,500
URSULA M. DYCK For-3,680,209
Withhold-25,500
MAXWELL BOROW For-3,681,609
Withhold-24,100
DIETER HEINEMANN For-3,681,609
Withhold-24,100
ROBERT H. BEA For-3,681,609
Withhold-24,100
FRED PERL For-3,681,609
Withhold-24,100
MICHAEL F. RYAN For-3,681,609
Withhold-24,100
GEORGE A. ZIETS For-3,681,609
Withhold-24,100
2. For the ratification of Rosenberg, Rich, Baker, Berman & Company as
the Company's independent accountants for fiscal 2010/2011.
For-4,300,463
Against- 959
Abstain- 5402
3. TOTAL BROKER'S NON-VOTES-601,115
/Robert J. Moravsik/
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Robert J. Moravsik
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/Robert Y. Lee/
-----------------
Robert Y. Lee
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