FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jan 30, 2024 · 2y ago · Accession 0000006955-24-000029

Plain English

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

Read the source below for the full document.

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): January 25, 2024 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 2024 Annual Meeting of the Shareholders (the “Annual Meeting”) of Enerpac Tool Group Corp. (the “Company”) was held January 25, 2024. 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 49,429,216 1,416,070 1,197,678 Judy L. Altmaier 49,445,571 1,399,715 1,197,678 J. Palmer Clarkson 49,366,238 1,479,048 1,197,678 Danny L. Cunningham 50,567,311 277,975 1,197,678 E. James Ferland 50,246,300 598,986 1,197,678 Colleen M. Healy 50,676,939 168,347 1,197,678 Richard D. Holder 49,245,459 1,599,827 1,197,678 Lynn C. Minella 49,382,660 1,462,626 1,197,678 Sidney S. Simmons 50,550,887 294,399 1,197,678 Paul E. Sternlieb 50,627,776 217,510 1,197,678 The following reflects the voting results regarding (i) the ratification of Ernst & Young LLP as the Company’s independent auditor for fiscal year 2024 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 51,984,570 40,467 17,927 — Advisory vote on the compensation of the Company's named executive officers 36,214,125 14,610,614 20,547 1,197,678 As a result, all such matters were approved by the respective requisite votes of the shareholders. In addition, the final matter brought for a shareholder vote at the Annual Meeting was an advisory vote regarding the frequency of future advisory votes on the compensation of the Company’s named executive officers. The following reflects the voting results for such matter: Every One Year Every Two Years Every Three Years Abstain 49,210,929 26,114 1,586,052 22,191 Consistent with the results of this advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers, the Company’s Board of Directors has made the determination to continue to hold the advisory vote on the compensation of the Company’s named executive officers on an annual basis. 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:  January 30, 2024 ENERPAC TOOL GROUP CORP. By: /s/ James Denis James Denis Executive Vice President, General Counsel and Secretary
Filing details
Ticker
EPAC
CIK
6955
Form type
8-K
Filing date
Jan 30, 2024
Report date
Jan 25, 2024
Document
epac-20240125.htm
Size
164 KB