{"schema_version":"secwatch.filing_event.v1","accession":"0001409171-23-000062","form_type":"8-K","ticker":"TITN","cik":"0001409171","company_name":"Titan Machinery Inc.","filed_at":"2023-06-06T23:59:59+00:00","discovered_at":"2026-05-14T18:03:38.741290+00:00","generated_at":"2026-06-14T06:27:50.332123+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Titan Machinery annual meeting elects directors, approves say-on-pay and auditor ratification","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001409171-23-000062","json":"https://secwatch.observer/filing/0001409171-23-000062.json","markdown":"https://secwatch.observer/filing/0001409171-23-000062.md","text":"https://secwatch.observer/filing/0001409171-23-000062.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1409171/000140917123000062/0001409171-23-000062-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1409171/000140917123000062/titn-20230605.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T06:27:50.332123+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"3e0a3a9d4e478e7fafa7b64253dd0b6f16ccd794","claim":"Titan Machinery Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent auditor at the 2023-06-05 meeting.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1409171/000140917123000062/0001409171-23-000062-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-05"}],"fact_type":"shareholder_vote"},{"claim_id":"b0b4698d5771dcccd34321620baf1e0e73474c7a","claim":"Titan Machinery Inc. shareholders approved Election of Class I Directors at the 2023-06-05 meeting.","evidence_excerpt":"The stockholders elected the following Class I nominees to the Board of Directors for a three-year term.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1409171/000140917123000062/0001409171-23-000062-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-05"}],"fact_type":"shareholder_vote"},{"claim_id":"cd1475939dad272b25828d6cad2050f0f8c84a24","claim":"Titan Machinery Inc. shareholders approved Non-binding resolution recommending holding future advisory votes on executive compensation every year at the 2023-06-05 meeting.","evidence_excerpt":"The stockholders adopted the non-binding resolution recommending holding future advisory votes on the compensation of the Company's Named Executive Officers every year.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1409171/000140917123000062/0001409171-23-000062-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-05"}],"fact_type":"shareholder_vote"},{"claim_id":"cf23548f3c583966c7306dfb28b0e209ffd4eb6d","claim":"Titan Machinery Inc. shareholders approved Non-binding resolution approving the compensation of Named Executive Officers at the 2023-06-05 meeting.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1409171/000140917123000062/0001409171-23-000062-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-05"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}