f8k_091312.htm
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):    May 16, 2012
 
UNITED-GUARDIAN, INC.
(Exact name of Registrant as Specified in Charter)
 
 
DELAWARE   1-10526   11-1719724
(State or Other Jurisdiction   (Commission File Number)   (IRS Employer
of Incorporation)       Identification No.)
 
230 Marcus Boulevard, Hauppauge, New York 11788
(Address of Principal Executive Offices) (Zip Code)
   
 
Registrant's telephone number, including area code:    (631) 273-0900
 
  Not Applicable  
 
(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.

The 2012 Annual Meeting of Stockholders (the “Annual Meeting”) of the Company was held on May 16, 2012. The voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting are set forth below.

Election of Directors.  The Company’s stockholders elected the Board’s nominees as Directors of the Company by the following vote:
 
Name
Votes For
Votes Withheld
Broker Non-Votes
Robert S. Rubinger
2,518,073
276,802
1,492,988
Kenneth H. Globus
2,516,480
278,395
1,492,988
Lawrence F. Maietta
2,520,309
274,566
1,492,988
Arthur Dresner
2,778,899
15,976
1,492,988
Andrew A. Boccone
2,773,280
21,595
1,492,988
Christopher W. Nolan, Sr.
2,778,747
16,128
1,492,988
 
  
Vote on the Appointment of Holtz Rubenstein Reminick LLP as the Independent Registered Public Accountants of the Company for the Fiscal Year Ending December 31, 2012.  The Company’s stockholders approved the proposal by the following vote:


Votes For
Votes Against
Abstentions
4,259,243
23,038
5,582
 

 
 
 
 
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.
 
 
UNITED-GUARDIAN, INC.
     
  By: /s/ Kenneth H. Globus
  Name:
Kenneth H. Globus
 
Title:
 President
     
 
 
September 13, 2012