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ELY > SEC Filings for ELY > Form 8-K on 19-May-2014All Recent SEC Filings

Show all filings for CALLAWAY GOLF CO



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 14, 2014, the Company's shareholders approved three proposals at the Annual Meeting. Of the 77,394,180 shares of the Company's Common Stock outstanding as of the record date, 68,568,820 shares were represented at the Annual Meeting.

A description of each matter voted upon at the Annual Meeting is described in detail in the Proxy Statement. The number of votes cast for and against (or withheld) and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below.

Proposal 1: Annual Election of Directors

The voting results for the annual election of directors are as follows:

                                                    Shares Voted
   Name of Candidate                For       Authority Withheld   Broker Non-Votes
   Oliver G. (Chip) Brewer III   57,009,967        709,233            10,849,620
   Ronald S. Beard               56,983,155        736,045            10,849,620
   Samuel H. Armacost            56,956,244        762,956            10,849,620
   John C. Cushman, III          56,985,711        733,489            10,849,620
   John F. Lundgren              57,199,102        520,098            10,849,620
   Adebayo O. Ogunlesi           57,190,397        528,803            10,849,620
   Richard L. Rosenfield         56,986,022        733,178            10,849,620
   Anthony S. Thornley           57,218,931        500,269            10,849,620

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm

The Company's shareholders ratified the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2014. The following sets forth the results of the voting with respect to this proposal:

Shares Voted For Against Abstentions 67,916,677 593,010 59,133

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 56,811,017 821,620 86,563 10,849,620

No other items were presented for shareholder approval at the Annual Meeting.

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