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TITAN MACHINERY INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and TITAN MACHINERY INC.’s Form 8-K, filed June 4, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 6Ballot items
  • 171Asset managers
  • 1,425Fund votes
  • June 3, 2024Meeting date

Results at a glance

Meeting of June 3, 2024: 6 items on TITAN MACHINERY INC.’s Form 8-K, filed June 4, 2024: 3 elected · 3 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore TITAN MACHINERY INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by TITAN MACHINERY INC.

These tallies are TITAN MACHINERY INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 4, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

TITAN MACHINERY INC. — official shareholder meeting results, meeting held June 3, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Stan Erickson 16,751,140---- 1,248,3111,217,602 93%Elected—
Elect Director: Jody Horner 17,241,725---- 757,7261,217,602 96%Elected—
Elect Director: Richard Mack 17,242,373---- 757,0781,217,602 96%Elected—
2. The non-binding resolution approving the compensation of the Company's Named Executive Officers as described in the Company's 2024 Proxy Statement 17,372,407601,73825,306 --1,217,602 97%Approved—
3. The appointment of Deloitte & Touche LLP as the Company's Registered Independent Public Accounting Firm for the fiscal year ended January 31, 2025 19,038,798168,24810,007 ---- 99.1%Approved—
4. The Plan 15,946,2652,033,49519,691 --1,217,602 89%Approved—

Source: TITAN MACHINERY INC., Form 8-K, filed with the SEC on June 4, 2024 — read the filing on EDGAR.

How asset managers voted at the TITAN MACHINERY INC. 2023-2024 meeting

Each item below shows how the 171 asset managers that disclosed a TITAN MACHINERY INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Jody Horner

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 17,241,725WITHHELD: 757,726
Details: description as filed, official tally, votes by 64 asset managers

Description as filed by funds: Election of Directors: Jody Horner

TITAN MACHINERY INC.’s own tally for this item (“Elect Director: Jody Horner”): 17,241,725 for, 757,726 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 II nominees to the Board of Directors for a three-year term.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 8,805,382 for, 66,222 withheld, 2,189 unknown.

FOR
FOR: 8,805,382WITHHOLD: 66,222UNKNOWN: 2,189
Largest asset managers voting on “Election of Directors: Jody Horner” at TITAN MACHINERY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional1,566,8810 00For
Vanguard1,119,0230 00For
American Century856,1450 00For
BlackRock797,1130 00For
Global X730,3430 00For
Fidelity436,3210 00For
DWS379,1970 00For
WILLIAM BLAIR FUNDS370,6050 00For
Charles Schwab362,1710 00For
TIAA277,2630 00For
FIRST EAGLE FUNDS220,1020 00For
Victory Capital201,4950 00For
Equitable176,0130 018,830Mixed
Columbia Threadneedle131,3440 00For
Invesco117,8110 00For
Principal95,1710 00For
HOTCHKIS & WILEY FUNDS /DE/91,7000 00For
Voya77,2310 00For
JPMorgan76,5580 00For
EA Series Trust72,5800 00For
Bridge Builder Trust68,5940 00For
State Street59,7090 029For
First Trust57,3250 00For
BRIDGEWAY FUNDS INC00 044,088Withhold
Transamerica43,6030 00For

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

2. Elect Director: Richard Mack

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 17,242,373WITHHELD: 757,078
Details: description as filed, official tally, votes by 64 asset managers

Description as filed by funds: Election of Directors: Richard Mack

TITAN MACHINERY INC.’s own tally for this item (“Elect Director: Richard Mack”): 17,242,373 for, 757,078 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 II nominees to the Board of Directors for a three-year term.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 8,805,382 for, 66,222 withheld, 2,189 unknown.

FOR
FOR: 8,805,382WITHHOLD: 66,222UNKNOWN: 2,189
Largest asset managers voting on “Election of Directors: Richard Mack” at TITAN MACHINERY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional1,566,8810 00For
Vanguard1,119,0230 00For
American Century856,1450 00For
BlackRock797,1130 00For
Global X730,3430 00For
Fidelity436,3210 00For
DWS379,1970 00For
WILLIAM BLAIR FUNDS370,6050 00For
Charles Schwab362,1710 00For
TIAA277,2630 00For
FIRST EAGLE FUNDS220,1020 00For
Victory Capital201,4950 00For
Equitable176,0130 018,830Mixed
Columbia Threadneedle131,3440 00For
Invesco117,8110 00For
Principal95,1710 00For
HOTCHKIS & WILEY FUNDS /DE/91,7000 00For
Voya77,2310 00For
JPMorgan76,5580 00For
EA Series Trust72,5800 00For
Bridge Builder Trust68,5940 00For
State Street59,7090 029For
First Trust57,3250 00For
BRIDGEWAY FUNDS INC00 044,088Withhold
Transamerica43,6030 00For

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

3. Elect Director: Stan Erickson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 16,751,140WITHHELD: 1,248,311
Details: description as filed, official tally, votes by 64 asset managers

Description as filed by funds: Election of Directors: Stan Erickson

TITAN MACHINERY INC.’s own tally for this item (“Elect Director: Stan Erickson”): 16,751,140 for, 1,248,311 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 II nominees to the Board of Directors for a three-year term.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 8,733,780 for, 137,824 withheld, 2,189 unknown.

FOR
FOR: 8,733,780WITHHOLD: 137,824UNKNOWN: 2,189
Largest asset managers voting on “Election of Directors: Stan Erickson” at TITAN MACHINERY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional1,566,8810 00For
Vanguard1,119,0230 00For
American Century856,1450 00For
BlackRock797,1130 00For
Global X730,3430 00For
Fidelity436,3210 00For
DWS379,1970 00For
WILLIAM BLAIR FUNDS370,6050 00For
Charles Schwab362,1710 00For
TIAA277,2630 00For
FIRST EAGLE FUNDS220,1020 00For
Victory Capital201,4950 00For
Equitable194,8430 00For
Columbia Threadneedle131,3440 00For
Invesco117,8110 00For
Principal95,1710 00For
HOTCHKIS & WILEY FUNDS /DE/91,7000 00For
Voya77,2310 00For
JPMorgan76,5580 00For
EA Series Trust72,5800 00For
Bridge Builder Trust68,5940 00For
State Street2280 059,510Withhold
First Trust57,3250 00For
BRIDGEWAY FUNDS INC00 044,088Withhold
Transamerica43,6030 00For

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

4. 4. The Plan

Official resultFund totals may overlapCOMPENSATIONReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

89% Approved · of votes cast

FOR 89%
FOR: 15,946,265AGAINST: 2,033,495
Details: description as filed, official tally, votes by 68 asset managers

Description as filed by funds: TO APPROVE THE SECOND AMENDED AND RESTATED TITAN MACHINERY INC. 2014 EQUITY INCENTIVE PLAN.

TITAN MACHINERY INC.’s own tally for this item (“4. The Plan”): 15,946,265 for, 2,033,495 against — passed, per its Form 8-K filed June 4, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 4 —The stockholders approved the Plan.”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 67 asset managers voting on “TO APPROVE THE SECOND AMENDED AND RESTATED TITAN MACHINERY INC. 2014 EQUITY INCENTIVE PLAN.” at TITAN MACHINERY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional1,566,8810 00For
Vanguard1,119,0230 00For
American Century0856,145 00Against
BlackRock797,1130 00For
Global X730,3430 00For
Fidelity436,3210 00For
DWS379,1970 00For
WILLIAM BLAIR FUNDS370,6050 00For
Charles Schwab362,1710 00For
TIAA277,2630 00For
FIRST EAGLE FUNDS220,1020 00For
Victory Capital201,4950 00For
Equitable194,8430 00For
Columbia Threadneedle131,3440 00For
Invesco117,8110 00For
Principal95,1710 00For
Gabelli92,0000 00For
HOTCHKIS & WILEY FUNDS /DE/91,7000 00For
Voya77,2310 00For
JPMorgan76,5580 00For
EA Series Trust72,5800 00For
TETON WESTWOOD FUNDS71,0000 00For
Bridge Builder Trust8,16560,429 00Mixed
State Street59,7326 00For
First Trust57,3250 00For

Fund voting reports, all 67 managers: 8,096,181 for, 943,923 against, 2,189 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 1 asset manager voting on “TO APPROVE THE SECOND AMENDED AND RESTATED TITAN MACHINERY INC. 2014 EQUITY INCENTIVE PLAN.” at TITAN MACHINERY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
ACK Asset Management LLC474,0000 00For

Institutional-manager reports, all 1 managers: 474,000 for.

5. 2. The non-binding resolution approving the compensation of the Company's Named Executive Officers as described in the…

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 6 wordings of this item as funds reported it.

97% Approved · of votes cast

FOR 97%
FOR: 17,372,407AGAINST: 601,738
Details: description as filed, official tally, votes by 166 asset managers

Description as filed by funds: To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.

TITAN MACHINERY INC.’s own tally for this item (“2. The non-binding resolution approving the compensation of the Company's Named Executive Officers as described in the Company's 2024 Proxy Statement”): 17,372,407 for, 601,738 against — passed, per its Form 8-K filed June 4, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 2024 Proxy Statement.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of TITAN MACHINERY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (6 managers, 166,743 for, 226,265 against).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 67 asset managers voting on “To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive off” at TITAN MACHINERY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional1,566,8810 00For
Vanguard1,119,0230 00For
American Century856,1450 00For
BlackRock797,1130 00For
Global X730,3430 00For
Fidelity436,3210 00For
DWS379,1970 00For
WILLIAM BLAIR FUNDS370,6050 00For
Charles Schwab362,1710 00For
TIAA277,2630 00For
FIRST EAGLE FUNDS220,1020 00For
Victory Capital201,4950 00For
Equitable194,8430 00For
Columbia Threadneedle131,3440 00For
Invesco117,8110 00For
Principal95,1710 00For
Gabelli92,0000 00For
HOTCHKIS & WILEY FUNDS /DE/91,7000 00For
Voya77,2310 00For
JPMorgan76,5580 00For
EA Series Trust72,5800 00For
TETON WESTWOOD FUNDS71,0000 00For
Bridge Builder Trust68,5940 00For
State Street59,7380 00For
First Trust57,3250 00For

Fund voting reports, all 67 managers: 9,040,104 for, 2,189 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 120 asset managers voting on “To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive off” at TITAN MACHINERY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century1,110,4650 00For
BlackRock733,3600 00For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC691,3750 00For
ACK Asset Management LLC474,0000 00For
GEODE CAPITAL MANAGEMENT, LLC461,5420 00For
State Street442,7900 00For
Global Alpha Capital Management Ltd.0437,022 00Against
Charles Schwab401,1330 00For
Aristotle Capital Boston, LLC362,8650 00For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC311,9700 00For
Nuveen278,1000 00For
Victory Capital277,4550 00For
First Eagle Investment Management, LLC240,2610 00For
PEREGRINE CAPITAL MANAGEMENT LLC224,3210 00For
Dimensional141,6570 00For
Gabelli141,5000 00For
Invesco125,8640 00For
Northern Trust116,3290 00For
Voya98,0490 00For
SILVERCREST ASSET MANAGEMENT GROUP LLC87,1570 00For
MELLON INVESTMENTS Corp84,2930 00For
Goldman Sachs81,2860 00For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM62,7110 00For
Asset Management One Co., Ltd.59,2570 00For
KENNEDY CAPITAL MANAGEMENT LLC58,6160 00For

Institutional-manager reports, all 120 managers: 7,747,427 for, 440,736 against, 5,253 abstained. Showing the 25 largest; see all in the interactive database.

6. 3. The appointment of Deloitte & Touche LLP as the Company's Registered Independent Public Accounting Firm for the…

Official resultFund totals may overlapAUDIT-RELATEDReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99.1% Approved · of votes cast

FOR 99.1%
FOR: 19,038,798AGAINST: 168,248
Details: description as filed, official tally, votes by 68 asset managers

Description as filed by funds: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2025.

TITAN MACHINERY INC.’s own tally for this item (“3. The appointment of Deloitte & Touche LLP as the Company's Registered Independent Public Accounting Firm for the fiscal year ended January 31, 2025”): 19,038,798 for, 168,248 against — passed, per its Form 8-K filed June 4, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2025.”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 67 asset managers voting on “TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TH” at TITAN MACHINERY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional1,566,8810 00For
Vanguard1,119,0230 00For
American Century856,1450 00For
BlackRock797,1130 00For
Global X730,3430 00For
Fidelity436,3210 00For
DWS379,1970 00For
WILLIAM BLAIR FUNDS370,6050 00For
Charles Schwab362,1710 00For
TIAA277,2630 00For
FIRST EAGLE FUNDS220,1020 00For
Victory Capital201,4950 00For
Equitable194,8430 00For
Columbia Threadneedle131,3440 00For
Invesco117,8110 00For
Principal95,1710 00For
Gabelli92,0000 00For
HOTCHKIS & WILEY FUNDS /DE/91,7000 00For
Voya77,2310 00For
JPMorgan76,5580 00For
EA Series Trust072,580 00Against
TETON WESTWOOD FUNDS71,0000 00For
Bridge Builder Trust68,5940 00For
State Street59,7326 00For
First Trust57,3250 00For

Fund voting reports, all 67 managers: 8,967,518 for, 72,586 against, 2,189 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 1 asset manager voting on “TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TH” at TITAN MACHINERY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
ACK Asset Management LLC474,0000 00For

Institutional-manager reports, all 1 managers: 474,000 for.

Largest TITAN MACHINERY INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 22,818,170 shares outstanding at the time of that meeting.

Fund voting reports: top TITAN MACHINERY INC. shareholders by shares voted on “To conduct an advisory vote on a non-binding resolution to approve the compensation of our…”, 2023-2024
#Asset manager % of shares outstanding
1Dimensional 6.87%
2Vanguard 4.90%
3American Century 3.75%
4BlackRock 3.49%
5Global X 3.20%
6Fidelity 1.91%
7DWS 1.66%
8WILLIAM BLAIR FUNDS 1.62%
9Charles Schwab 1.59%
10TIAA 1.22%
Institutional-manager reports: top TITAN MACHINERY INC. shareholders by shares voted on “To conduct an advisory vote on a non-binding resolution to approve the compensation of our…”, 2023-2024
#Asset manager % of shares outstanding
1American Century 4.87%
2BlackRock 3.21%
3WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC 3.03%
4ACK Asset Management LLC 2.08%
5GEODE CAPITAL MANAGEMENT, LLC 2.02%
6State Street 1.94%
7Global Alpha Capital Management Ltd. 1.92%
8Charles Schwab 1.76%
9Aristotle Capital Boston, LLC 1.59%
10HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 1.37%

Reported TITAN MACHINERY INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

TITAN MACHINERY INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
David Meyer 8.16% DEF14A
Dimensional Fund Advisors 7.70% 13F
BlackRock 6.95% 13F
American Century Investment Management, Inc. 5.96% 13G
Vanguard Group 5.32% 13F
State Street 2.20% 13F
Geode Capital 2.01% 13F
Charles Schwab 1.58% 13F
Nuveen 1.46% 13F
Tony Christianson 1.04% DEF14A

Percentages above are of 22,818,170 shares outstanding, as reported by TITAN MACHINERY INC. on its Form 10-Q dated April 30, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from TITAN MACHINERY INC.’s 10-Q dated April 30, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At TITAN MACHINERY INC.'s shareholder meeting held June 3, 2024, in the 2023-2024 proxy season, 171 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 1,425 separate fund positions. On the most widely held item on that ballot — To conduct an advisory vote on a non-binding resolution to approve the compensation of our… — TITAN MACHINERY INC.'s filing reports the proposal as approved, with 97% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: TITAN MACHINERY INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 4, 2024.

TITAN MACHINERY INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

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