secwatch.observer — SEC 8-K summary
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Issuer:     Callaway Golf Co (CALY)
CIK:        0000837465
Form:       8-K
Filed at:   2023-06-09T23:59:59+00:00
Accession:  0001193125-23-164457
Event type: other_material
Sentiment:  neutral
Materiality: 0.25
Item codes: 1.01, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Topgolf Callaway elects C. Matthew Turney to board; shareholders approve all proposals at 2023 annual meeting
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- C. Matthew Turney elected to Board on June 6, 2023; entered standard indemnification agreement.
- Bylaws amended for universal proxy rules, 25% threshold for special meetings, exclusive federal forum for Securities Act claims.
- All 12 director nominees elected; Turney received 134.2M for, 0.7M against; other votes similarly lopsided.
- Shareholders ratified Deloitte as auditor (154.3M for, 1.6M against) and approved say-on-pay (131.5M for).
- Advisory vote on say-on-pay frequency favored every year (128.8M); company will hold annual advisory vote.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/837465/000119312523164457/0001193125-23-164457-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/837465/000119312523164457/d305762d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-23-164457

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer