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Home / Companies / Twin Disc, Incorporated / 26 Oct 2023

Meeting · year to 30 June 202490 filers reporting

Twin Disc, Incorporated: meeting of 26 Oct 2023

Votes reported on Form N-PX, item by item

90 Form N-PX filers reported votes at the Twin Disc, Incorporated meeting of 26 Oct 2023. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

2 nominees; 94.4% of reported votes for; 6 filers withheld from or voted against at least one nominee.

108 vote records from 30 filers. 0 of the 30 filers that marked the item either way voted against management.

83.3% for0.0% against16.7% other0.0% against management30 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

108 vote records from 80 filers. 3 of the 78 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

2 filers reported share counts too large to be the holding described. Those figures are left out of the share split below; the counts of filers include them. How that is decided

93.8% for1.3% against5.0% other3.8% against management80 filers93.7% for0.0% against6.3% other6.2% against management6,730,405 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 74 filers; three years: 8 filers; abstain: 2 filers; takenoaction: 1 filer; for: 1 filer.

116 vote records from 87 filers. 10 of the 85 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

2 filers reported share counts too large to be the holding described. Those figures are left out of the share split below; the counts of filers include them. How that is decided

1.1% for0.0% against98.9% other11.8% against management87 filers0.0% for0.0% against100.0% other15.0% against management6,185,299 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

54 vote records from 30 filers. 0 of the 30 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management30 filers100.0% for0.0% against0.0% against management2,456,407 reported shares
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

10 vote records from 8 filers. 0 of the 8 filers that marked the item either way voted against management.

87.5% for0.0% against12.5% other0.0% against management8 filers99.8% for0.0% against0.2% other0.0% against management491,427 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no voteFor
BlackRock and iSharesForForSplit or no voteFor
FidelityForForSplit or no voteFor
DimensionalForForSplit or no vote *For
State Street and SPDRNo reportForSplit or no voteNo report
Franklin TempletonForForSplit or no voteFor
EquitableForForSplit or no voteFor
Charles SchwabForForSplit or no voteFor
John Hancock and ManulifeForForSplit or no vote *For
Morgan Stanley, Eaton Vance and CalvertForForSplit or no voteFor
Jackson National fundsForForSplit or no vote *For
Northern Trust and FlexSharesSplit or no voteForSplit or no voteFor
SEINo reportForSplit or no voteNo report
Lincoln FinancialForForSplit or no vote *For
Victory CapitalForForSplit or no voteFor
Columbia ThreadneedleNo reportForSplit or no voteNo report
BNY MellonForForSplit or no voteFor
Neuberger BermanForForSplit or no voteFor
BairdNo reportSplit or no voteSplit or no voteNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Twin Disc, Incorporated meeting?

90 Form N-PX filers reported votes at the meeting of 26 Oct 2023. On say-on-pay, 3 of 78 voted against management (3.8%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Twin Disc, Incorporated on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Twin Disc, Incorporated

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Twin Disc, Incorporated with a meeting date within three days of 26 Oct 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.