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Enerpac Tool Group (EPAC) investor relations material
Enerpac Tool Group Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for February 4, 2026, to be held virtually, with voting on director elections, auditor ratification, and executive compensation approval.
Shareholders of record as of December 1, 2025, are entitled to vote; 52,773,605 shares outstanding.
Board recommends voting for all director nominees, auditor ratification, and executive compensation proposals.
Voting matters and shareholder proposals
Shareholders will vote to elect eight directors, ratify Ernst & Young LLP as independent auditor for FY2026, and approve executive compensation on an advisory basis.
Board recommends voting for all proposals; other business may be transacted as appropriate.
Shareholder proposals for the next annual meeting must be received by August 24, 2026, for proxy inclusion.
Board of directors and corporate governance
Board reduced from ten to eight members; two directors not standing for re-election.
Board leadership is separated between Chair and CEO; annual election of Chair.
Three standing committees: Audit, Governance and Sustainability, and Talent Development and Compensation.
All directors are independent except the CEO; mandatory retirement age of 75.
Board diversity includes three female directors and one Black director.
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