Callaway Golf Company will hold a special meeting of shareholders on September 10, 2009 at 9:00 a.m. at the companys corporate offices located at 2180 Rutherford Road, Carlsbad, California, 92008. At the meeting, in order to comply with New York Stock Exchange Rules, the holders of the companys common stock will vote upon the issuance of shares of the companys common stock upon conversion of the companys 7.50% Series B Cumulative Perpetual Convertible Preferred Stock.
Shareholders of record of the companys common stock as of the close of business on Friday, July 24, 2009, will be entitled to notice of and to vote at the special meeting.
