Titan Machinery (TITN) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 8, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 7, 2026.

Voting matters and shareholder proposals

• Election of three directors: Tony Christianson, Christine Hamilton, and Bryan Knutson, with board recommending a vote for all nominees.

• Advisory vote on executive compensation (say-on-pay), with board recommending approval.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending January 31, 2027, recommended by the board.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board slate includes three nominees up for election at the annual meeting.