Attached files
| file | filename |
|---|---|
| 8-K - HYDROMER INC | hydi8k.htm |
HYDROMER, Inc.
Annual Meeting of Shareholders
November 30, 2011
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 November 30, 2011, to which proxies reference is hereby made, do hereby cast one vote for each of the 4,179,326 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 3,544,926 | Withhold-30,800 | |
| URSULA M. DYCK | For-3,544,926 | Withhold-30,800 | |
| MAXWELL BOROW | For-3,566,126 | Withhold–9,600 | |
| DIETER HEINEMANN | For-3,546,126 | Withhold-29,600 | |
| ROBERT H. BEA | For-3,566,126 | Withhold-9,600 | |
| FRED PERL | For-3,566,126 | Withhold-9,600 | |
| MICHAEL F. RYAN | For-3,566,126 | Withhold-9,600 | |
| GEORGE A. ZIETS | For-3,566,126 | Withhold-9,600 |
2. For the ratification of Rosenberg Rich Baker Berman & Company as the Company's independent accountants for fiscal 2011/2012
| For- | 4,337,640 |
| Against- | 0 |
| Abstain- | 11,686 |
3. TOTAL BROKER’S NON-VOTES - 773,600
_/Robert J. Moravsik/_
Robert J. Moravsik
___/Robert Y. Lee/___
Robert Y. Lee