---
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"
generated_at: "2026-06-09T15:18:19.188060+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-26-041798
- JSON: https://secwatch.observer/filing/0001628280-26-041798.json
- Plain text: https://secwatch.observer/filing/0001628280-26-041798.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1409171/000162828026041798/0001628280-26-041798-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1409171/000162828026041798/0001628280-26-041798-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1409171/000162828026041798/0001628280-26-041798-index.htm

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