TITAN MACHINERY INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: David Meyer

TITAN MACHINERY INC.’s own tally for this item (“Elect Director: David Meyer”): 19,257,109 for, 600,262 withheld, per its Form 8-K filed June 3, 2025 (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 III nominees to the Board of Directors for a three-year term.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 10,728,798 for, 55,970 withheld.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of Directors: Frank Anglin

TITAN MACHINERY INC.’s own tally for this item (“Elect Director: Frank Anglin”): 17,194,890 for, 2,662,481 withheld, per its Form 8-K filed June 3, 2025 (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 III nominees to the Board of Directors for a three-year term.”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 8,785,394 for, 1,961,840 withheld, 37,534 abstained.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

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

TITAN MACHINERY INC.’s own tally for this item (“Elect Director: Richard Lewis”): 19,400,571 for, 456,800 withheld, per its Form 8-K filed June 3, 2025 (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 III nominees to the Board of Directors for a three-year term.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 10,711,716 for, 37,998 withheld, 35,054 abstained.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

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 2025 Proxy Statement”): 18,171,586 for, 1,669,170 against — passed, per its Form 8-K filed June 3, 2025 (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 2025 Proxy Statement.”
Support: 92% 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” (3 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

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, all 65 managers: 8,893,032 for, 2,025,478 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 127 managers: 10,236,387 for, 1,385,030 against. Showing the 25 largest; see all in the interactive database.

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, 2026.

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, 2026”): 21,413,999 for, 45,123 against — passed, per its Form 8-K filed June 3, 2025 (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, 2026.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 10,945,014 for, 20,254 against.

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.