-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CUpPzQlfzoAg4qcee6TkWVoYt9y3DRVu47eVjOAXTq1EX4Ia5lcNyQQCBVbplSlY lbbIY8ZBffMU4ObwF7u/CA== 0001171843-10-001049.txt : 20100601 0001171843-10-001049.hdr.sgml : 20100531 20100601170031 ACCESSION NUMBER: 0001171843-10-001049 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100525 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100601 DATE AS OF CHANGE: 20100601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADAMS GOLF INC CENTRAL INDEX KEY: 0001059763 STANDARD INDUSTRIAL CLASSIFICATION: [3949] IRS NUMBER: 752320087 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33978 FILM NUMBER: 10870379 BUSINESS ADDRESS: STREET 1: 2801 EAST PLANO PARKWAY CITY: PLANO STATE: TX ZIP: 75074 BUSINESS PHONE: 9726739000 MAIL ADDRESS: STREET 1: 2801 EAST PLANO PARKWAY CITY: PLANO STATE: TX ZIP: 75074 8-K 1 f8k_060110.htm FORM 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 25, 2010
 
ADAMS GOLF, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
(State or other jurisdiction
of incorporation)
 
001-33978
(Commission
File Number)
 
75-2320087
(IRS Employer
Identification No.)
 
2801 E. Plano Pkwy., Plano, Texas
(Address of principal executive offices)
 
75074
 (Zip Code)
 
Registrant’s telephone number, including area code (972) 673-9000
 
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 (see General Instruction A.2. below):
 
[ ] 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.

Adams Golf, Inc., a Delaware corporation (the “Company”), held its 2010 Annual Meeting of Stockholders (the “Annual Meeting”) on May 25, 2010.  On March 31, 2010, the record date for stockholders entitled to vote at the Annual Meeting (the “Record Date”), 6,988,892 shares of the Company’s common stock, par value $0.001 per share, were outstanding, each of which entitled the holder to one vote on each matter brought before the Annual Meeting.  A total of 5,951,585 shares of common stock was represented in person or by proxy at the Annual Meeting, representing 85.16% of the shares of common stock issued and outstanding on the Record Date.  The number of votes cast for, against, or withheld, as well as the number of abstentions and broker non-votes, as applicable, with respect to each matter brought before the Annual Meeting is set forth below.


Proposal 1                      Election of Directors

The stockholders elected three individuals to serve as Class III Directors until the 2013 Annual Meeting of Stockholders.

Name
  
Votes Cast For
  
Votes Withheld
  
Broker Non-Votes
B.H. (Barney) Adams
  
3,647,471
  
157,681
  
2,146,433
Joseph R. Gregory
  
3,747,433
  
57,719
  
2,146,433
Mark R. Mulvoy
  
3,731,186
  
73,966
  
2,146,433


Proposal 2                      Ratification of the Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of BKD, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010.

Votes Cast For
  
Votes Cast Against
  
Votes Abstained
  
Broker Non-Votes
5,940,823
  
9,950
  
812
  
-


 

 
 
 
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 hereunto duly authorized.
 
 
 
   
ADAMS GOLF, INC
 
 
 
 Date: June 1, 2010   By:   /s/Pamela J. High 
    Name: Pamela J. High
    Title: Interim Chief Financial Officer
 


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