Topgolf Callaway Brands Files Proxy Materials

TL;DR

Topgolf Callaway Brands (MODG) filed proxy docs, no fee. Shareholders need to pay attention.

AI Summary

Topgolf Callaway Brands Corp. filed a Definitive Additional Materials (DEFA14A) on April 18, 2024. This filing is related to proxy materials and does not require a filing fee, as indicated by the "No fee required" checkbox being selected. The company, formerly known as Callaway Golf Co., is incorporated in Delaware and has its principal business address in Carlsbad, California.

Why It Matters

This filing indicates that Topgolf Callaway Brands Corp. is providing additional proxy materials to shareholders, which may contain important information regarding upcoming shareholder votes or corporate governance matters.

Risk Assessment

Risk Level: low — This filing is a routine proxy statement, indicating standard corporate disclosure rather than a significant event or risk.

Key Players & Entities

• Topgolf Callaway Brands Corp. (company) — Registrant
• Callaway Golf Co. (company) — Former company name
• 2180 Rutherford Rd, Carlsbad, CA 92008-8815 (location) — Business Address

FAQ

Filing Documents

• d785621ddefa14a.htm (DEFA14A) — 28KB
• g785621g02p01.jpg (GRAPHIC) — 15KB
• g785621g02p02.jpg (GRAPHIC) — 1KB
• g785621g03p02.jpg (GRAPHIC) — 3KB
• g785621g04p02.jpg (GRAPHIC) — 2KB
• g785621g05p01.jpg (GRAPHIC) — 1KB
• 0001193125-24-099295.txt ( ) — 60KB

From the Filing

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Under 240.14a-12 Topgolf Callaway Brands Corp. (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 Online Before the Meeting - Go to www.investorvote.com/MODG or scan the QR code login details are located in the shaded bar below. During the Meeting - Go to meetnow.global/MTFHHL4 . You may attend the meeting via the Internet and vote during the meeting. Have your proxy card in hand and follow the instructions. Shareholder Meeting Notice Important Notice Regarding the Availability of Proxy Materials for the Topgolf Callaway Brands Corp. Shareholder Meeting to be Held on May 30, 2024, at 9:00 a.m. Eastern Time Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholder meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important! This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Annual Report and Proxy Statement to shareholders are available at: www.allianceproxy.com/topgolfcallawaybrands/2024 Easy Online Access View your proxy materials and vote. Step1: Go to www.investorvote.com/MODG . Step2: Click on the icon on the right to view meeting materials. Step3: Return to the investorvote.com/MODG window and follow the instructions on the screen to log in. Step4: Make your selections as instructed on each screen for your delivery preferences. Step5: Vote your shares. When you go online, you can also help the environment by consenting to receive electronic delivery of future materials. Obtaining a Copy of the Proxy Materials If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before May 20, 2024 to facilitate timely delivery. 2 N O T 03ZBZC Shareholder Meeting Notice The 2024 Annual Meeting of Shareholders of Topgolf Callaway Brands Corp. will be held on Thursday, May 30, 2024, at 9:00 A.M. Eastern Time, virtually via the Internet at meetnow.global/MTFHHL4. To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form. Proposals to be voted on at the meeting are listed below along with the Board of Directors recommendations. The Board of Directors recommends a vote FOR all the nominees listed below, and FOR Proposals 2 and 3. 1.Election of Directors. 01 - Oliver G. Brewer III 02 - John F. Lundgren 03 - Erik J Anderson 04 - Laura J. Flanagan 05 - Russell L. Fleischer 06 - Bavan M. Holloway 07 - Scott M. Marimow 08 - Adebayo O. Ogunlesi 09 - Varsha R. Rao 10 - Linda B. Segre 11 - Anthony S. Thornley 12 - C. Matthew Turney 2.To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2024 3.To approve, on an advisory basis, the compensation of the Companys named executive officers In their discretion, Brian P. Lynch and Heather D. McAllister, or either of them, are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof. PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. Heres how to order a copy of the proxy materials and select delivery preferences: Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. Internet Go to www.investorvote.com/MODG Phone Call us free of charge at 1-866-641-4276.

View Full Filing

View this DEFA14A filing on SEC EDGAR