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Twin Disc (TWIN) investor relations material
Twin Disc Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Amendment clarifies voting procedures and the effect of abstentions and broker non-votes on proposals at the annual meeting scheduled for October 29, 2026.
All other information in the original proxy statement remains unchanged except as specifically amended.
Voting matters and shareholder proposals
Four proposals will be voted on: election of directors, advisory vote on executive compensation, ratification of independent auditors, and approval of the amended and restated 2021 Omnibus Incentive Plan.
Directors are elected by plurality; withheld votes and broker non-votes have no effect on director elections.
Advisory vote on executive compensation requires more "For" than "Against" votes; abstentions and broker non-votes have no effect.
Ratification of auditors requires a majority of votes cast; abstentions have no effect, and broker non-votes are not expected.
Approval of the incentive plan requires a majority of votes cast; abstentions and broker non-votes have no effect.
Board of directors and corporate governance
In the event of a tie for the last director vacancy, a run-off vote will be held among tied candidates.
Quorum is determined by presence in person or by proxy, including abstentions and broker non-votes.
- Annual meeting to vote on directors, compensation, auditors, and incentive plan.TWIN
Proxy filing - Proxy covers director elections, executive pay, auditor ratification, and incentive plan expansion.TWIN
Proxy filing - Record results and robust defense backlog fuel growth, with hybrid marine and M&A as key drivers.TWIN
17th Annual Midwest IDEAS Conference - Robust FY26 growth, margin gains, and defense-driven backlog support long-term expansion.TWIN
Investor presentation - Record Q4 revenue, strong backlog, and defense growth drive a positive outlook for fiscal 2027.TWIN
Q4 2026 - Growth in defense and hybrid markets drives expansion and higher revenue targets.TWIN
16th Annual East Coast IDEAS Conference - Sales up 19% with record backlog, higher margins, and robust defense and marine demand.TWIN
Q3 2026 - Sales and cash flow rose in 2024, with Katsa Oy boosting global reach and product lines.TWIN
Q4 2024 - Sales up 9.5% but net loss posted; backlog and acquisitions support future growth.TWIN
Q3 2025
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Next Twin Disc earnings date
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