Twin Disc Reports Annual Meeting Results, Elects Directors and Approves Executive Compensation

Proposal No. 1 – Election of Directors. The shareholders of the Company elected each of the Director nominees proposed by the Company’s Board of Directors. Messrs. Batten and Olsen and Ms. Larimer were elected to serve until the 2025 Annual Meeting of Shareholders or until their successor is duly elected and qualified. The following is a breakdown of the voting results: Votes For Percent(1) Votes Withheld Percent(1) Broker Non- Votes John H. Batten 10,327,183 97.12 % 305,747 2.88 % 1,131,162 Juliann Larimer 10,405,682 97.86 % 227,248 2.14 % 1,131,162 Kevin M. Olsen 10,409,482 97.90 % 223,448 2.10 % 1,131,162

Proposal No. 3 – Appointment of RSM US LLP as Independent Registered Public Accounting Firm. The shareholders of the Company ratified the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023. Because brokers holding shares are permitted to vote on this proposal without specific instruction from the beneficial owners of such shares, there are no “broker non-votes” for this proposal. The following is a breakdown of the voting results: Votes For Votes Against Abstentions 11,675,287 59,905 28,900

Proposal No. 2 – Advisory Vote on the Compensation of the Company ’ s Named Executive Officers. In an advisory vote, the shareholders of the Company approved the compensation of the Company’s Named Executive Officers. The Company includes such an advisory vote on the Company’s Named Executive Officer compensation in its proxy materials every year, and intends to continue to provide such an advisory vote on an annual basis until the next required non-binding advisory vote on the frequency of such votes on executive compensation. The following is a breakdown of the voting results: Votes For Votes Against Abstentions Broker Non-Votes 10,038,301 133,808 460,820 1,131,162