Enerpac Tool Group shareholders approve all proposals at 2024 annual meeting

ENERPAC TOOL GROUP CORP

All 10 director nominees elected; broker non-votes approximately 1.2 million per nominee.
Ratification of Ernst & Young as independent auditor for FY2024 passed with ~52.0 million votes in favor.
Advisory vote on executive compensation approved (36.2 million for, 14.6 million against).
Shareholders voted for annual say-on-pay frequency (49.2 million for every one year); Board adopts annual frequency.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENERPAC TOOL GROUP CORP shareholders approved Ratification of Ernst & Young LLP as the Company's independent auditor for fiscal year 2024 at the 2024-01-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-01-25

Exact text from the filing

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 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENERPAC TOOL GROUP CORP shareholders approved Advisory vote on the compensation of the Company's named executive officers at the 2024-01-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-01-25

Exact text from the filing

Advisory vote on the compensation of the Company's named executive officers 36,214,125 14,610,614 20,547 1,197,678

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENERPAC TOOL GROUP CORP shareholders approved Election of directors at the 2024-01-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-01-25

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENERPAC TOOL GROUP CORP shareholders approved Advisory vote regarding the frequency of future advisory votes on the compensation of the Company's named executive officers at the 2024-01-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-01-25

Exact text from the filing

Every One Year Every Two Years Every Three Years Abstain 49,210,929 26,114 1,586,052 22,191

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ENERPAC TOOL GROUP CORP filing history →

Source: SEC EDGAR

accession 0000006955-24-000029

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