Callaway Golf elects Dundon and Mandel, ratifies auditor, approves say-on-pay

Callaway Golf Co

Thomas G. Dundon and Mark D. Mandel elected to Board at May 21, 2026 annual meeting.
All director nominees elected with majority votes; 160.4M shares represented.
Shareholders ratified Deloitte & Touche as auditor for FY 2026 (156M for, 3.5M against).
Advisory vote on executive compensation approved (136.9M for, 8.9M against, 13.9M broker non-votes).
Dundon and Mandel entered into standard indemnification agreements post-election.

item 1.01 item 5.07 item 9.01

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