---
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"
generated_at: "2026-06-14T06:27:50.332123+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Titan Machinery annual meeting elects directors, approves say-on-pay and auditor ratification

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001409171-23-000062
- JSON: https://secwatch.observer/filing/0001409171-23-000062.json
- Plain text: https://secwatch.observer/filing/0001409171-23-000062.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1409171/000140917123000062/0001409171-23-000062-index.htm
- Shareholder Votes
  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
  source text: The stockholders elected the following Class I nominees to the Board of Directors for a three-year term.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1409171/000140917123000062/0001409171-23-000062-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1409171/000140917123000062/0001409171-23-000062-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1409171/000140917123000062/0001409171-23-000062-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.