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Callaway Golf Announces Date of Special Meeting of Shareholders.


CARLSBAD, Calif. -- Callaway Golf Company Callaway Golf Company is an American golf company based in Carlsbad, California. They manufacture woods, irons, wedges, putters and golf balls and license its name for apparel, footwear, timepieces and accessories.  (NYSE NYSE

See: New York Stock Exchange
:ELY) today announced that it will hold a special meeting of shareholders on September 10, 2009 at 9:00 a.m. at the Company's corporate offices located at 2180 Rutherford Road, Carlsbad, California Carlsbad is a coastal resort-town in northern San Diego County, California. According to the state Department of Finance, the city had a total population of 90,271 in 2003. , 92008. At the meeting, in order to comply with New York Stock Exchange New York Stock Exchange (NYSE)

World's largest marketplace for securities. The exchange began as an informal meeting of 24 men in 1792 on what is now Wall Street in New York City.
 Rules, the holders of the Company's common stock will vote upon the issuance of shares of the Company's common stock upon conversion of the Company's 7.50% Series B Cumulative Perpetual Convertible Preferred Stock Convertible Preferred Stock

Preferred stock that includes an option for the holder to convert the preferred shares into a fixed number of common shares, usually anytime after a predetermined date. Also known as "convertible preferred shares".
. Shareholders of record of the Company's 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.

About Callaway Golf

Through an unwavering commitment to innovation, Callaway Golf Company (NYSE:ELY) creates products and services designed to make every golfer a better golfer. Callaway Golf Company manufactures and sells golf clubs and golf balls, and sells golf accessories, under the Callaway Golf[R], Odyssey[R], Top-Flite[R], Ben Hogan[R] and uPro[TM] brands in more than 110 countries worldwide. For more information please visit www.callawaygolf.com or Shop.CallawayGolf.com.
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Publication:Business Wire
Date:Jul 10, 2009
Words:193
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