8-K
filed June 6, 2023, 7:59 PM ET
ticker TITN
CIK 0001409171
other material
confidence high
sentiment neutral
materiality 0.15
Titan Machinery annual meeting elects directors, approves say-on-pay and auditor ratification
Titan Machinery Inc.
- Elected Tony Christianson and Christine Hamilton as Class I directors with 14.8M and 14.9M votes for, respectively.
- Non-binding say-on-pay resolution approved with 10.3M for, 7.3M against, 32k abstentions.
- Stockholders recommended advisory vote on executive compensation every year (15.9M for 1 year); board adopted annual policy.
- Ratified Deloitte & Touche as independent auditor for FY2024 with 18.7M for, 195k against, 10.7k abstentions.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Titan Machinery Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent auditor at the 2023-06-05 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's Registered Independent Public Accounting Firm for the fiscal year ended January 31, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Titan Machinery Inc. shareholders approved Election of Class I Directors at the 2023-06-05 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
The stockholders elected the following Class I nominees to the Board of Directors for a three-year term.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Titan Machinery Inc. shareholders approved Non-binding resolution recommending holding future advisory votes on executive compensation every year at the 2023-06-05 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
The stockholders adopted the non-binding resolution recommending holding future advisory votes on the compensation of the Company's Named Executive Officers every year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Titan Machinery Inc. shareholders approved Non-binding resolution approving the compensation of Named Executive Officers at the 2023-06-05 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
The stockholders adopted the non-binding resolution approving the compensation of the Company’s Named Executive Officers as described in the Company’s 2023 Proxy Statement.
View on SEC.gov
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