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Pro-Dex, Inc. And AO Partners Group Jointly Announce Voting Results
Date:1/22/2013

IRVINE, Calif., Jan. 22, 2013 /PRNewswire/ -- PRO-DEX, INC. (Nasdaq: PDEX) and AO Partners Group jointly announced today the results of voting from the Company's Annual Meeting of Shareholders held on January 17, 2013.

(Logo: http://photos.prnewswire.com/prnh/20111025/LA93174LOGO-c)

In June 2012, AO Partners Group, whose members own approximately 22% of the Company's outstanding common stock, nominated a slate of three director nominees to run in opposition to the Company's slate of five director nominees, four of whom were incumbent members of the Company's Board.  At its January 17, 2013 Annual Meeting, shareholders of the Company elected AO's three director nominees, Nicholas J. Swenson , Raymond E. Cabillot and William J. Farrell III , along with two of the Company's nominees, incumbent Chairman William L. Healey and David C. Hovda , to fill the five seats on the Company's new Board of Directors.  Mr. Healey will be the only member of the current Board to continue onto the new Board.          

Michael J. Berthelot , the Company's President and Chief Executive Officer, commented, "We are pleased to have this behind us and we look forward to working with our new board.  Every member of our management team and each of our associates remain committed to designing, developing and manufacturing the best possible products for our customers and in doing so creating value for all of our stakeholders.  We thank our departing board members for their service to our Company and wish them well in the future."

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SOURCE Pro-Dex, Inc.
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