Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.99
Callaway Golf Co shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-21 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-21
Exact text from the filing
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm The Company’s shareholders ratified, on an advisory basis, the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The following sets forth the results of the voting with respect to this proposal: Shares Voted For Against Abstentions 156,259,310 3,553,082 561,077
Callaway Golf Co shareholders approved Advisory Vote on Executive Compensation at the 2026-05-21 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2026-05-21
Exact text from the filing
Proposal 3: Advisory Vote on Executive Compensation The Company’s shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The following sets forth the results of the voting with respect to this proposal: Shares Voted For Against Abstentions Broker Non-Votes 136,918,067 8,942,872 585,222 13,927,308
Callaway Golf Co shareholders approved Annual Election of Directors at the 2026-05-21 meeting.
Proposal
director election
Outcome
passed
Meeting
2026-05-21
Exact text from the filing
Proposal 1: Annual Election of Directors The voting results for the annual election of directors are as follows: Shares Voted Name of Candidate For Against Abstain Broker Non-Votes Oliver G. (Chip) Brewer III 144,881,105 1,012,437 552,619 13,927,308 John F. Lundgren 141,187,733 4,702,183 556,245 13,927,308 Thomas G. Dundon 143,624,916 2,266,864 554,381 13,927,308 Russell L. Fleischer 143,052,952 2,837,157 556,052 13,927,308 Bavan M. Holloway 144,382,805 1,507,326 556,030 13,927,308 Mark D. Mandel 145,294,838 594,819 556,504 13,927,308 Adebayo O. Ogunlesi 136,193,872 9,691,484 560,805 13,927,308 Linda B. Segre 142,072,235 3,799,761 574,165 13,927,308 Anthony S. Thornley 142,124,785 3,763,640 557,736 13,927,308
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