# EDGAR Filing Document

**Accession Number:** 0000928022
**File Stem:** 0000928022-23-000049
**Filing Date:** 2023-3
**Character Count:** 13894
**Document Hash:** 8ef1a5d6964484e5671f6db33ffe28b2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000928022-23-000049.hdr.sgml**: 20230313

**ACCESSION NUMBER**: 0000928022-23-000049

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 9

**FILED AS OF DATE**: 20230313

**DATE AS OF CHANGE**: 20230313

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Callon Petroleum Co
- **CENTRAL INDEX KEY:** 0000928022
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **IRS NUMBER:** 640844345
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14039
- **FILM NUMBER:** 23728075

**BUSINESS ADDRESS:**
- **STREET 1:** 2000 W SAM HOUSTON PARKWAY S
- **STREET 2:** SUITE 2000
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77042
- **BUSINESS PHONE:** 2815895200

**MAIL ADDRESS:**
- **STREET 1:** 2000 W SAM HOUSTON PARKWAY S
- **STREET 2:** SUITE 2000
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77042

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CALLON PETROLEUM CO
- **DATE OF NAME CHANGE:** 19941004

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CALLON PETROLEUM HOLDING CO
- **DATE OF NAME CHANGE:** 19940805

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**SCHEDULE 14A**<br>**Proxy Statement Pursuant to Section 14(a) of**<br>**the Securities Exchange Act of 1934 (Amendment No.)**<br>

Filed by the Registrant&nbsp;&nbsp;&nbsp;&nbsp;🗷

Filed by a Party other than the Registrant&nbsp;&nbsp;&nbsp;&nbsp;◻

Check the appropriate box:

**☐**&nbsp;&nbsp;&nbsp;&nbsp;Preliminary Proxy Statement

**☐&nbsp;&nbsp;&nbsp;&nbsp;**Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

**☐**&nbsp;&nbsp;&nbsp;&nbsp;Definitive Proxy Statement

🗷**&nbsp;&nbsp;&nbsp;&nbsp;**Definitive Additional Materials

**☐**&nbsp;&nbsp;&nbsp;&nbsp;Soliciting Material under §240.14a-12

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|:---|
| ![logocallona03.jpg](logocallona03.jpg) |
| **Callon Petroleum Company** |
| (Name of Registrant as Specified In Its Charter) |
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) |

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Payment of Filing Fee (Check the appropriate box):

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| |
|:---|
| 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. |

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| ![image3.jpg](image3.jpg) |  |
| ![image3.jpg](image3.jpg) | **Important Notice Regarding the Internet Availability of Proxy Materials for** |
| ![image3.jpg](image3.jpg) | **the Annual Meeting of Shareholders to be held on April 26, 2023** |
| ![image3.jpg](image3.jpg) | **The Boardroom of The Ritz-Carlton New York, Nomad**<br>**25 West 28th Street, New York, NY 10001** |
| ![image3.jpg](image3.jpg) |  |
|  | **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.** <br>**The Proxy Statement and 2022 Annual Report to Shareholders are available at:**<br>**http://www.viewproxy.com/CallonPetroleum/2023.**<br>**If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before April 12, 2023 to facilitate timely delivery.**<br>**Important information regarding the Internet availability of the Company's proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice.** |
|  | **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.** <br>**The Proxy Statement and 2022 Annual Report to Shareholders are available at:**<br>**http://www.viewproxy.com/CallonPetroleum/2023.**<br>**If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before April 12, 2023 to facilitate timely delivery.**<br>**Important information regarding the Internet availability of the Company's proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice.** |
|  | **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.** <br>**The Proxy Statement and 2022 Annual Report to Shareholders are available at:**<br>**http://www.viewproxy.com/CallonPetroleum/2023.**<br>**If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before April 12, 2023 to facilitate timely delivery.**<br>**Important information regarding the Internet availability of the Company's proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice.** |
|  | **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.** <br>**The Proxy Statement and 2022 Annual Report to Shareholders are available at:**<br>**http://www.viewproxy.com/CallonPetroleum/2023.**<br>**If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before April 12, 2023 to facilitate timely delivery.**<br>**Important information regarding the Internet availability of the Company's proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice.** |
|  | **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.** <br>**The Proxy Statement and 2022 Annual Report to Shareholders are available at:**<br>**http://www.viewproxy.com/CallonPetroleum/2023.**<br>**If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before April 12, 2023 to facilitate timely delivery.**<br>**Important information regarding the Internet availability of the Company's proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice.** |
|  | **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.** <br>**The Proxy Statement and 2022 Annual Report to Shareholders are available at:**<br>**http://www.viewproxy.com/CallonPetroleum/2023.**<br>**If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before April 12, 2023 to facilitate timely delivery.**<br>**Important information regarding the Internet availability of the Company's proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice.** |

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SHAREHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN PERSON.

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| | |
|:---|:---|
| To the Shareholders of Callon Petroleum Company: | To the Shareholders of Callon Petroleum Company: |
| **Notice is hereby given that the Annual Meeting of Shareholders of Callon Petroleum Company will be held on April 26, 2023, in The Boardroom at The Ritz-Carlton New York, Nomad, 25 West 28th Street, New York, NY 10001, 9:00 A.M. Eastern Daylight Time for the following purposes:** | **Notice is hereby given that the Annual Meeting of Shareholders of Callon Petroleum Company will be held on April 26, 2023, in The Boardroom at The Ritz-Carlton New York, Nomad, 25 West 28th Street, New York, NY 10001, 9:00 A.M. Eastern Daylight Time for the following purposes:** |
| 1. | Election of directors:<br>01 Matthew R. Bob 02 James E. Craddock 03 Anthony J. Nocchiero |
| 2. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. |
| 3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. |
| 4. | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. |
| **The Board of Directors recommends that you vote "FOR" proposals 1, 2, and 4 and "ONE YEAR" in proposal 3.** | **The Board of Directors recommends that you vote "FOR" proposals 1, 2, and 4 and "ONE YEAR" in proposal 3.** |

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The Securities and Exchange Commission rules permit us to make our proxy materials available to our shareholders via the Internet.

**Proxy materials for this annual meeting and future meetings may be requested by one of the following methods:**

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|:---|:---|
| ![image.jpg](image.jpg) | To view your proxy materials online, go to <u>http://www.viewproxy.com/CallonPetroleum/2023</u>. Have the 11 digit control number available when you access the website and follow the instructions. |
| ![image1.jpg](image1.jpg) | **877-777-2857 TOLL FREE** |
| ![image2.jpg](image2.jpg) | <u>requests@viewproxy.com</u><br>\*If requesting proxy materials by e-mail, please send a blank e-mail with the company name and your 11 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting proxy materials. |

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| **You must use the 11 digit control number located in the box below.** | **You must use the 11 digit control number located in the box below.** | **You must use the 11 digit control number located in the box below.** | **You must use the 11 digit control number located in the box below.** |
| | | | **CONTROL NO.** |
| ![mobilepca01.jpg](mobilepca01.jpg) | **SCAN TO**<br>**VIEW MATERIALS & VOTE** | ![hollowarrowrighta01.jpg](hollowarrowrighta01.jpg) | **CONTROL NO.** |
| ![mobilepca01.jpg](mobilepca01.jpg) | **SCAN TO**<br>**VIEW MATERIALS & VOTE** | ![hollowarrowrighta01.jpg](hollowarrowrighta01.jpg) |  |

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![callonlogorgba18.jpg](callonlogorgba18.jpg)

The Boardroom of The Ritz-Carlton New York, Nomad

25 West 28th Street, New York, NY 10001

The following proxy materials are available to you to review at:

http://www.viewproxy.com/CallonPetroleum/2023

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• 2022 Annual Report

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Proxy Statement

Directions to the meeting can be acquired by calling (832) 554-0200

**<u>ACCESSING YOUR PROXY MATERIALS ONLINE</u>**

Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically.

You must reference your control number to vote by Internet or request a hard copy.

**You May Vote Your Proxy When You View The Materials On The Internet.**

**You Will Be Asked To Follow The Prompts To Vote Your Shares.**

Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned the proxy card.

**Internet and telephone voting is available through 11:59 P.M. Eastern Daylight Time on April 25, 2023.**

**<u>REQUESTING A PAPER COPY OF THE PROXY MATERIALS</u>**

By telephone please call **1-877-777-2857** toll free or

By logging onto <u>http://www.viewproxy.com/CallonPetroleum/2023</u>

or

By email at: <u>requests@viewproxy.com</u>

Please include the company name and your control number in the subject line.

<br>