Acushnet (GOLF) investor relations material

Executive summary

• The annual meeting will be held virtually on June 8, 2026, with voting on director elections, executive compensation, and auditor ratification.

• Proxy materials and the 2025 Annual Report are available online, and shareholders are encouraged to vote by mail, internet, or phone.

• Magnus Holdings Co., Ltd. controls a majority of voting power and intends to vote in favor of all proposals.

Voting matters and shareholder proposals

• Shareholders will vote on electing eight directors, a non-binding advisory vote on executive compensation, and ratification of PricewaterhouseCoopers LLP as auditor for 2026.

• The board recommends voting “FOR” all nominees and proposals.

• Magnus, holding 50.4% of voting power, is expected to ensure passage of all proposals.

Board of directors and corporate governance

• The board consists of eight members with diverse backgrounds in finance, operations, and consumer products.

• Three standing committees: Audit, Compensation, and Nominating & Corporate Governance, all with independent members.

• The company is a “controlled company” under NYSE rules but maintains a majority of independent directors and fully independent key committees.

• Regular executive sessions and annual board self-evaluations are conducted.