secwatch.observer — SEC 8-K summary
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Issuer:     TWIN DISC INC (TWIN)
CIK:        0000100378
Form:       8-K
Filed at:   2024-11-06T23:59:59+00:00
Accession:  0001437749-24-033458
Event type: other_material
Sentiment:  neutral
Materiality: 0.20
Item codes: 5.07, 8.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/100378/000143774924033458/0001437749-24-033458-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/100378/000143774924033458/twin20241101_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-24-033458

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer