{"schema_version":"secwatch.filing_event.v1","accession":"0001628280-26-041798","form_type":"8-K","ticker":"TITN","cik":"0001409171","company_name":"Titan Machinery Inc.","filed_at":"2026-06-09T15:16:40+00:00","discovered_at":"2026-06-09T15:18:00.232741+00:00","generated_at":"2026-06-09T15:18:19.188060+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"Titan Machinery annual meeting: all director nominees elected, say-on-pay and auditor ratified","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001628280-26-041798","json":"https://secwatch.observer/filing/0001628280-26-041798.json","markdown":"https://secwatch.observer/filing/0001628280-26-041798.md","text":"https://secwatch.observer/filing/0001628280-26-041798.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1409171/000162828026041798/0001628280-26-041798-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1409171/000162828026041798/titn-20260608.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-09T15:18:19.188060+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":"176e71de5477aa675347613d2797208b094687d2","claim":"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.","evidence_excerpt":"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 -","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1409171/000162828026041798/0001628280-26-041798-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-08"}],"fact_type":"shareholder_vote"},{"claim_id":"703db0e4141d3e83ba005c710325b3e9f88ed218","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1409171/000162828026041798/0001628280-26-041798-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-08"}],"fact_type":"shareholder_vote"},{"claim_id":"dffb5c661d2ff74b094a17e52f72df5c4e417204","claim":"Titan Machinery Inc. shareholders approved Non-binding resolution approving the compensation of the Company’s Named Executive Officers. at the 2026-06-08 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1409171/000162828026041798/0001628280-26-041798-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-08"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}