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AI brief of an SEC Form 8-K · Callaway Golf (CALY)

Callaway Golf elects two new directors, approves all three proposals at annual meeting

Neutral Impact 2 of 5 shareholder Written later

At its May 21, 2026 annual meeting, Callaway Golf shareholders elected nine directors, including Thomas G. Dundon and Mark D. Mandel, and approved all three proposals. The company also signed its standard indemnification agreements with Dundon and Mandel, covering expenses, judgments and settlements to the fullest extent permitted under Delaware law.

Key points

  • Thomas G. Dundon and Mark D. Mandel were elected to the board on May 21, 2026.
  • Mandel received 145,294,838 votes for and 594,819 against; Dundon received 143,624,916 for and 2,266,864 against.
  • Shareholders ratified Deloitte & Touche LLP as independent auditor for fiscal 2026, with 156,259,310 votes for.
  • In an advisory vote, shareholders approved executive compensation with 136,918,067 votes for and 8,942,872 against.

The filing

CompanyCallaway Golf (CALY)
Form8-K, current report
Filed with the SECMay 26, 2026, 4:39 PM ET
Accession number0001193125-26-239488

Items reported: 1.01 Material Definitive Agreement5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 1:49 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 26, 2026.

Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.