Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.



On January 19, 2021, the shareholders of Enerpac Tool Group Corp. (the
"Company") approved an amendment and restatement of the Enerpac Tool Group Corp.
2017 Omnibus Incentive Plan (the "2017 Omnibus Incentive Plan") which, among
other things, increased the shares that may be awarded under the 2017 Omnibus
Incentive Plan by 3,500,000 shares. A description of the 2017 Omnibus Incentive
Plan, as so amended and restated, is included on pages 9 through 14 of the
Company's   definitive proxy statement   for the Annual Meeting (as defined
below), filed with the Securities and Exchange Commission on December 4, 2020,
which description is incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders.



The 2021 Annual Meeting of the Shareholders (the "Annual Meeting") of the
Company was held January 19, 2021. 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              Authority               Broker Non-Votes
Alfredo Altavilla                                     54,837,335                    1,160,751                   1,650,010
Judy L. Altmaier                                      54,845,600                    1,152,486                   1,650,010
Randal W. Baker                                       55,767,141                     230,945                    1,650,010
J. Palmer Clarkson                                    54,112,574                    1,885,512                   1,650,010
Danny L. Cunningham                                   54,218,459                    1,779,627                   1,650,010
E. James Ferland                                      47,106,573                    8,891,513                   1,650,010
Richard D. Holder                                     54,800,644                    1,197,442                   1,650,010
Sidney S. Simmons                                     54,200,348                    1,797,738                   1,650,010

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

            55,500,616                 2,142,359                  5,121                     0
Advisory vote on the compensation of
the Company's Named Executive Officers       55,152,847                  822,117                  23,122                 1,650,010
Approval of an amendment and
restatement of the 2017 Omnibus
Incentive Plan                               54,483,880                 1,494,628                 19,578                 1,650,010

As a result, all such matters were approved by the respective requisite votes of the shareholders.




Item 9.01  Financial Statements and Exhibits
(d) Exhibits:

Exhibit


 Number                      Description
  1    0    .1              Enerpac Tool Group Corp. 2017 Omnibus Incentive

Plan (as amended and restated

November 9, 2020), incorporated by reference to

Appendix A to the Proxy


                            Statement on Schedule 14A filed by Enerpac Tool Group Corp. on December 4, 2020
104                         Cover Page Interactive Data File (embedded

within the Inline XBRL document)

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