-----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, TaHvJbsO0xyKijVdIZok6jarZ47SSEVfqvMopL/RXBf5gsxSCwjhyjFyKSbL3uEP g5UoMM93O2Df9qIzuAGn9g== 0001193125-10-126769.txt : 20100524 0001193125-10-126769.hdr.sgml : 20100524 20100524101234 ACCESSION NUMBER: 0001193125-10-126769 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100524 DATE AS OF CHANGE: 20100524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADAM INC CENTRAL INDEX KEY: 0000863650 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 581878070 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34401 FILM NUMBER: 10852691 BUSINESS ADDRESS: STREET 1: 10 10TH STREET NE STREET 2: SUITE 525 CITY: ATLANTA STATE: GA ZIP: 30309 BUSINESS PHONE: 4046042757 MAIL ADDRESS: STREET 1: 10 10TH STREET NE STREET 2: SUITE 525 CITY: ATLANTA STATE: GA ZIP: 30309 FORMER COMPANY: FORMER CONFORMED NAME: A D A M SOFTWARE INC DATE OF NAME CHANGE: 19950919 8-K 1 d8k.htm FORM 8-K 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 20, 2010

 

 

A.D.A.M., Inc.

(Exact name of registrant as specified in its charter)

 

 

Commission File Number: 001-34401

 

Georgia   58-1878070

(State or other jurisdiction

of incorporation)

  

(IRS Employer

Identification No.)

10 10th Street NE, Suite 525

Atlanta, Georgia 30309-3848

(Address of principal executive offices, including zip code)

404-604-2757

(Registrant’s telephone number, including area code)

 

 

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:

 

¨ 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.

On May 20, 2010, A.D.A.M., Inc. (the “Company”) held its annual meeting of shareholders at which the Company’s shareholders approved two proposals. The proposals are described in detail in the Proxy Statement.

Proposal 1

The Company’s shareholders elected Mark B. Adams to serve until the 2012 Annual Meeting of Shareholders and elected Daniel S. Howe and Mark Kishel, M.D. to serve until the 2013 Annual Meeting of Shareholders, as set forth below:

 

Name

   

Votes

For

   

Votes

Withheld

   

Broker

Non-Votes

Mark B. Adams

    2,899,939    15,906    4,223,146

Daniel S. Howe

    2,042,421    873,424    4,223,146

Mark Kishel, M.D.

    1,992,309    923,536    4,223,146

Proposal 2

The Company’s shareholders ratified the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010, as set forth below:

 

Votes

For

   

Votes

Against

   

Abstentions

7,103,123    32,564    3,304

Signature(s)

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.

 

A.D.A.M., INC.
By:  

/s/ Mark B. Adams

Name:   Mark B. Adams
Title:   President, Secretary and Chief Executive Officer

Date: May 24, 2010

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