ADPI » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the ADPI 10-Q filed Aug 9, 2005.

Item 4. Submission of Matters to a Vote of Security Holders

 

We held our annual meeting of shareholders on April 26, 2005. At the meeting, the individuals listed below were elected to our Board of Directors for a term expiring in 2008. The table below indicates the votes for and votes withheld for such nominee:

 

Name


   Votes For

   Votes Withheld

James T. Kelly

   7,110,778    472,882

Martin J. Mannion

   7,090,381    493,279

 

Robert E. Hunter, D.M.D, Gerard M. Moufflet, Derril W. Reeves, and Gregory A. Serrao also serve on our Board of Directors for terms which continue after the annual meeting.

 

At our annual meeting of shareholders, the shareholders also approved, by the vote shown in the table below, the adoption of the 2005 Equity Incentive Plan and reservation of 450,000 shares of common stock for issuance under such plan.

 

     Shares

   % of
Total


 

Votes for

   5,875,633    77 %

Votes against

   970,424    13  

Abstain

   50    0  

Broker non-vote

   737,553    10  
    
  

     7,583,660    100 %
    
  

 

At our annual meeting of shareholders, the shareholders also approved, by the vote shown in the table below, the adoption of the 2005 Directors Stock Option Plan and reservation of 150,000 shares of common stock for issuance under such plan.

 

     Shares

   % of
Total


 

Votes for

   5,927,001    78 %

Votes against

   914,906    12  

Abstain

   4,200    0  

Broker non-vote

   737,553    10  
    
  

     7,583,660    100 %
    
  

 

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