Callaway Golf Company (CALY) investor relations material

Executive summary

• Annual meeting scheduled for May 21, 2026, to be held virtually at 11:00 am ET.

• Shareholders can access proxy materials online and are encouraged to review them before voting.

• Voting can be done online before or during the meeting, with instructions provided for both.

Voting matters and shareholder proposals

• Election of nine directors is up for shareholder vote, with board recommending a vote FOR all nominees.

• Advisory vote to ratify Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote to approve compensation of named executive officers (say-on-pay).

• Proxy holders authorized to vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all nine director nominees for election at the annual meeting.

• Nominees include Oliver G. Brewer III, John F. Lundgren, Thomas G. Dundon, Russell L. Fleischer, Bavan M. Holloway, Mark D. Mandel, Adebayo O. Ogunlesi, Linda B. Segre, and Anthony S. Thornley.