ENERPAC TOOL GROUP CORP. Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of the Shareholders (the "Annual Meeting") ofEnerpac Tool Group Corp. (the "Company") was heldJanuary 25, 2022 . 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 Withholding Shares Voted in Favor of Authority Broker Non-Votes Alfredo Altavilla 56,365,938 122,833 1,754,920 Judy L. Altmaier 56,381,847 106,924 1,754,920 J. Palmer Clarkson 56,247,642 241,129 1,754,920 Danny L. Cunningham 56,247,418 241,353 1,754,920 E. James Ferland 56,159,239 329,532 1,754,920 Richard D. Holder 56,372,850 115,921 1,754,920 Sidney S. Simmons 56,210,808 277,963 1,754,920 Paul E. Sternlieb 56,393,297 95,474 1,754,920
The following reflects voting for matters other than the election of directors brought for a shareholder vote at the Annual Meeting:
Shares Voted in Favor of Shares Voted Against Abstentions Broker Non-Votes
Ratification of Ernst & Young LLP
as the Company's independent
auditor 58,104,362 131,553 7,776 0
Advisory vote on the compensation
of the Company's Named Executive
Officers 56,108,167 320,543 60,061 1,754,920
As a result, all such matters were approved by the respective requisite votes of the shareholders.
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