secwatch.observer — SEC 8-K summary ====================================== Issuer: TWIN DISC INC (TWIN) CIK: 0000100378 Form: 8-K Filed at: 2022-10-31T23:59:59+00:00 Accession: 0001437749-22-025122 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.07, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Twin Disc Reports Annual Meeting Results, Elects Directors and Approves Executive Compensation -------------------------------------------------------------------------------- - Shareholders elected John H. Batten, Juliann Larimer, and Kevin M. Olsen as directors with over 97% votes for each. - Advisory vote on named executive officer compensation passed with 10,038,301 votes for, 133,808 against, and 460,820 abstentions. - Ratification of RSM US LLP as independent auditor for fiscal 2023 received 11,675,287 votes for, 59,905 against. - Non-employee directors each received 6,443 shares of restricted stock under the 2020 Stock Incentive Plan, representing about 48% of annual retainer. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/100378/000143774922025122/0001437749-22-025122-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/100378/000143774922025122/twin20221029_8k.htm HTML page: https://secwatch.observer/filing/0001437749-22-025122 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer