Callaway Golf Company (CALY) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 29, 2025, to be held virtually at 11:00 A.M. Eastern Time.

• Shareholders can access proxy materials and vote online or request paper copies.

• Voting instructions and meeting access details provided to all shareholders.

Voting matters and shareholder proposals

• Election of eleven directors, with the board recommending a vote FOR all nominees.

• Advisory vote to ratify Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote to approve executive compensation for named executive officers.

• Proposal to approve amendment and restatement of the 2022 Incentive Plan.

• Discretionary authority granted to designated individuals to vote on other business arising at the meeting.

Board of directors and corporate governance

• Eleven director nominees listed for election at the annual meeting.

• Board provides recommendations on all voting matters.