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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:
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.
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.
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