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EXHIBIT 99.1
S2 GOLF INC. PROXY
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
Douglas A. Buffington and Richard M. Maurer, or either of them, each
with power of substitution, are hereby authorized to vote all stock of S2 Golf
Inc. which the undersigned would be entitled to vote if personally present at
the Special Meeting of Shareholders of S2 Golf Inc. to be held on ________,
2000, and at any postponements or adjournments thereof as follows:
1. Approval and adoption of the Agreement and Plan of Reorganization, dated as
of September 22, 2000, by and among S2 Golf Inc., its wholly-owned subsidiary,
S2 Golf Acquisition Corp., Ladies Golf Equipment Company, Inc., James E. Jones
and Brian Christopher (the "Merger Agreement").
[ ] FOR [ ] AGAINST [ ] ABSTAIN
A vote for the Merger Agreement is recommended by the Board of Directors.
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(Continued from other side)
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED
HEREIN BY THE UNDERSIGNED SHAREHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL
BE VOTED FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT.
Please sign this proxy exactly as your name
appears below. When shares are held jointly,
each holder should sign. When signing as
attorney, executor, administrator, trustee
or in another representative capacity,
please give full title as such. If a
corporation, please sign in full corporate
name by the president or other authorized
officer. If a partnership, please sign in
partnership name by an authorized person.
Dated: ______, 2000
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Signature
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Signature, if held jointly
PLEASE MARK, SIGN, DATE, AND RETURN THIS PROXY CARD
PROMPTLY USING THE ENCLOSED ENVELOPE.
