ENERPAC TOOL GROUP CORP

For the period ended Feb 4, 2026. Filed Feb 5, 2026.

About this filing

A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.

Feb 4, 2026 · Filed Feb 5, 2026

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EPAC$38.83-0.8%Stored close · as of Nov 6, 2026

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Contents

Proposal

Proposal 1

The Company’s shareholders elected the following directors to serve until the Company’s next annual meeting and until their successors are elected and qualified as set forth below:

Name	Votes For	Votes Withheld	Broker Non-Votes
J. Palmer Clarkson	48,630,003	812,753	1,136,843
Danny L. Cunningham	48,895,104	547,652	1,136,843
E. James Ferland	47,494,171	1,948,585	1,136,843
Colleen M. Healy	48,939,602	503,154	1,136,843
Richard D. Holder	48,604,941	837,815	1,136,843
Lynn C. Minella	48,679,757	762,999	1,136,843
Sidney S. Simmons	48,894,640	548,116	1,136,843
Paul E. Sternlieb	49,336,608	106,148	1,136,843

Proposal 2

The Company’s shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending August 31, 2026 as set forth below:

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