---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-24-033458"
form_type: "8-K"
ticker: "TWIN"
cik: "0000100378"
company_name: "TWIN DISC INC"
filed_at: "2024-11-06T23:59:59+00:00"
generated_at: "2026-05-30T04:14:10.374978+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Twin Disc annual meeting: all four proposals approved; directors elected, say-on-pay, omnibus plan, auditor ratified

## Summary
- Janet P. Giesselman and David W. Johnson elected to board with 97.89% and 86.36% votes for, respectively.
- Advisory vote on executive compensation approved with 10,506,436 votes for (96.1% of votes cast).
- Shareholders approved amended omnibus incentive plan with 8,747,488 votes for (79.7% of votes cast).
- Ratification of RSM US LLP as auditor for fiscal 2025 approved with 12,008,523 votes for.
- Non-employee directors each received 6,747 restricted shares as part of annual retainer (55% of retainer).

## SEC filing metadata
- accession: 0001437749-24-033458
- form_type: 8-K
- ticker: TWIN
- cik: 0000100378
- company_name: TWIN DISC INC
- filed_at: 2024-11-06T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/100378/000143774924033458/0001437749-24-033458-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/100378/000143774924033458/twin20241101_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-24-033458
- JSON: https://secwatch.observer/filing/0001437749-24-033458.json
- Plain text: https://secwatch.observer/filing/0001437749-24-033458.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.