Enerpac Tool Group (EPAC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for February 4, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by February 3, 2026, or February 1, 2026, for plan-held shares.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with nominees listed for shareholder approval.

• Ratification of Ernst & Young LLP as independent auditor for the fiscal year ending August 31, 2026.

• Advisory vote on executive compensation for named executive officers.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Eight director nominees are presented for election, including J. Palmer Clarkson, Danny L. Cunningham, E. James Ferland, Colleen M. Healy, Richard D. Holder, Lynn C. Minella, Sidney S. Simmons, and Paul E. Sternlieb.