Titan Machinery annual meeting: all director nominees elected, say-on-pay and auditor ratified

Titan Machinery Inc.

Class I directors Tony Christianson (19.6M for, 0.9M withheld), Christine Hamilton (17.0M for, 3.4M withheld), Bryan Knutson (20.2M for, 0.3M withheld) elected.
Say-on-pay non-binding resolution approved: 19.5M for, 0.9M against, 8.3K abstained, 1.1M broker non-votes.
Ratification of Deloitte & Touche as auditor for FY ending Jan 31, 2027: 21.6M for, 13K against, 2K abstained.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Titan Machinery Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's Registered Independent Public Accounting Firm for the fiscal year ended January 31, 2027. at the 2026-06-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-08

Exact text from the filing

Proposal No. 3 —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, 2027. For Against Abstained Broker Non-Votes 21,553,008 12,950 2,032 -

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Titan Machinery Inc. shareholders approved Elect Class I Nominees to the Board of Directors for a three-year term. at the 2026-06-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-08

Exact text from the filing

The Annual Meeting was held on June 8, 2026. The votes cast with respect to each item of business properly presented at the meeting are as follows: Proposal No. 1 — The stockholders elected the following Class I nominees to the Board of Directors for a three-year term. For Withheld Broker Non-Votes Tony Christianson 19,601,171 862,080 1,104,739 Christine Hamilton 17,045,392 3,417,859 1,104,739 Bryan Knutson 20,180,084 283,167 1,104,739

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Titan Machinery Inc. shareholders approved Non-binding resolution approving the compensation of the Company’s Named Executive Officers. at the 2026-06-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-08

Exact text from the filing

Proposal No. 2 — The stockholders adopted the non-binding resolution approving the compensation of the Company’s Named Executive Officers as described in the Company’s 2026 Proxy Statement. For Against Abstained Broker Non-Votes 19,510,725 944,273 8,253 1,104,739

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995 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Titan Machinery Inc. filing history →

Source: SEC EDGAR

accession 0001628280-26-041798

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