Enerpac Tool Group (EPAC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for February 6, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by February 5, 2025, or February 3, 2025, for plan shares.

Voting matters and shareholder proposals

• Election of ten 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, 2025.

• Advisory vote on executive compensation (say-on-pay) included.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Ten director nominees are presented for election at the annual meeting.