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8-KThe WireRoutine

Shareholder Vote

Filed Feb 7, 2025 · 1y ago · Accession 0000006955-25-000004

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): February 6, 2025 ENERPAC TOOL GROUP CORP. (Exact name of Registrant, as specified in its charter ) Wisconsin 1-11288 39-0168610 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification Number) N86 W12500 WESTBROOK CROSSING MENOMONEE FALLS, WISCONSIN 53051 Mailing address: P.O. Box 3241, Milwaukee, Wisconsin 53201 (Address of principal executive offices) (Zip code) Registrant’s telephone number, including area code: ( 262 ) 293-1500 Former name or address, if changed since last report: Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):     ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Class A Common Stock, par value $0.20 per share EPAC New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07     Submission of Matters to a Vote of Security Holders. The 2025 Annual Meeting of the Shareholders (the “Annual Meeting”) of Enerpac Tool Group Corp. (the “Company”) was held February 6, 2025. At the Annual Meeting, shareholders elected the following directors to serve until the Company’s next annual meeting and until their successors are elected and qualified: Shares Voted in Favor of Shares Withholding Authority Broker Non-Votes Alfredo Altavilla 51,061,505 612,125 1,096,042 Judy L. Altmaier 51,271,566 402,064 1,096,042 J. Palmer Clarkson 51,218,767 454,863 1,096,042 Danny L. Cunningham 51,426,707 246,923 1,096,042 E. James Ferland 50,971,756 701,874 1,096,042 Colleen M. Healy 51,438,459 235,171 1,096,042 Richard D. Holder 50,853,470 820,160 1,096,042 Lynn C. Minella 51,230,517 443,113 1,096,042 Sidney S. Simmons 51,426,766 246,864 1,096,042 Paul E. Sternlieb 51,469,068 204,562 1,096,042 The following reflects the voting results regarding (i) the ratification of Ernst & Young LLP as the Company’s independent auditor for fiscal year 2025 and (ii) the advisory vote on the compensation of the Company's named executive officers: Shares Voted in Favor of Shares Voted Against Abstentions Broker Non-Votes Ratification of Ernst & Young LLP as the Company’s independent auditor 52,616,974 146,131 6,567 — Advisory vote on the compensation of the Company's named executive officers 50,149,223 1,501,746 22,661 1,096,042 As a result, all such matters were approved by the respective requisite votes of the shareholders. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date:  February 7, 2025 ENERPAC TOOL GROUP CORP. By: /s/ James Denis James Denis Executive Vice President, General Counsel, Secretary, and Chief Compliance Officer
Filing details
Ticker
EPAC
CIK
6955
Form type
8-K
Filing date
Feb 7, 2025
Report date
Feb 6, 2025
Document
epac-20250206.htm
Size
158 KB