Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. OnJanuary 28, 2020 , the shareholders ofActuant Corporation (the "Company") approved an amendment to the Company's restated articles of incorporation, as amended, to change the name of the Company to "Enerpac Tool Group Corp. " OnJanuary 29, 2020 , at12:01 a.m. (Central Time) , articles of amendment (the "Articles of Amendment") to effect this amendment to the Company's restated articles of incorporation, as amended, became effective. OnJanuary 29, 2020 , amendments to the Company's bylaws, solely to make a conforming change in the Company's name, became effective. The Articles of Amendment and the Company's bylaws as so amended are respectively filed as Exhibits 3.1 and 3.2 hereto and are incorporated herein by reference. Item 5.07 Submission of Matters to a Vote of Security Holders. The 2020 Annual Meeting of the Shareholders (the "Annual Meeting") of the Company was heldJanuary 28, 2020 . 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 Voted in Shares Withholding Favor of Authority Broker Non-Votes Alfredo Altavilla 55,515,788 424,626 1,001,676 Judy L. Altmaier 55,680,396 260,018 1,001,676 Randal W. Baker 55,637,030 303,383 1,001,676 J. Palmer Clarkson 54,823,843 1,116,571 1,001,676 Danny L. Cunningham 55,650,722 289,692 1,001,676 E. James Ferland 49,406,183 6,534,231 1,001,676 Richard D. Holder 55,073,772 866,642 1,001,676 Sidney S. Simmons 54,824,135 1,116,279 1,001,676
The following reflects voting for matters other than the election of directors brought for a shareholder vote at the Annual Meeting:
Shares Voted in Shares Voted Favor of Against Abstentions Broker Non-Votes Ratification of PricewaterhouseCoopers LLP as 55,668,804 1,173,472 99,813 - the Company's independent auditor Advisory vote on the compensation of the Company's 54,601,467 1,155,296 183,651 1,001,676 Named Executive Officers Approval of amendment to Restated Articles of 56,546,029 172,528 223,532 - Incorporation to change the Company's name As a result, all such matters were approved by the respective requisite votes of the shareholders. Item 7.01. Regulation FD Disclosure. OnJanuary 29, 2020 , the Company issued a press release announcing the change in the Company's corporate name toEnerpac Tool Group Corp. , which press release is furnished as Exhibit 99.1 hereto and is incorporated herein by reference. The information furnished in Item 7.01 and Exhibit 99.1 are not deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), are not subject to the liabilities of that section and are not deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act. Item 8.01 Other Events The change in the Company's corporate name resulted in a change to the CUSIP number for the Company's Class A common stock, par value$0.20 per share. The new CUSIP number for the Company's Class A common stock is 292765 104. Outstanding stock certificates for shares of the Company's Class A common stock continue to be valid and need not be exchanged. Item 9.01 Exhibits. (d) The following exhibits are filed as part of this report:
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Exhibit No. Description 3.1 Articles of Amendment of the Restated Articles of Incorporation, as amended, ofActuant Corporation 3.2 Amended and Restated Bylaws ofEnerpac Tool Group Corp. 99.1 Press Release issued by the Company onJanuary 29, 2020 . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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