Titan Machinery (TITN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 2, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 1, 2025.

Voting matters and shareholder proposals

• Election of three directors: Frank Anglin, Richard Lewis, and David Meyer, with board recommending a vote in favor.

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

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending January 31, 2026, recommended by the board.

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

Board of directors and corporate governance

• Board nominees for election include Frank Anglin, Richard Lewis, and David Meyer.