On June 7, 2012, Birner Dental Management Services, Inc. (the "Company") held its Annual Meeting of Shareholders. The following is a summary of the matters voted on at the meeting as described in the Company's definitive Proxy Statement dated May 3, 2012, and the voting results for the matters.

1. The nominees for Class III director were elected to serve for a term expiring in 2015, as follows:

Nominee                  Votes For   Votes Withheld
Frederic W.J. Birner     1,300,101       22,667
Mark A. Birner, D.D.S.   1,300,069       22,699

2. Authorization to increase the number of shares of Common Stock available under the 2005 Equity Incentive Plan from 625,000 to 775,000:

For Against Abstain Not Voted 1,238,178 72,334 12,256 -