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Twin Disc, Incorporated

NASDAQ:TWIN
Annual Meeting

of Shareholders

MEETING DATE

10/29/2026
DEF 14A FILED
09/14/2026
PUBLISHED
09/14/2026 12:30 pm
TIME TO PUBLISH
09/16/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:TWIN · CUSIP 901476101 · CLASS common stock · CIK 0000100378

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect two Directors to serve until the Annual Meeting of Shareholders in 2029.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Michael Doar and Michael C. Smiley for election as directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To consider an advisory vote to approve the compensation of the Corporation’s Named Executive Officers.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states a significant portion of Named Executive Officer compensation is directly linked to Corporation performance.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2027.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee determined the services provided were compatible with maintaining RSM's independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve the Twin Disc, Incorporated Amended and Restated 2021 Omnibus Incentive Plan.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The plan prohibits repricing options and repurchasing underwater options unless shareholders approve.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

504f5385df65905ff02ca07111349de5ffa6d331010bf3c29eaffd020f206e2b

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