TITAN INTERNATIONAL, INC. (NYSE:TWI) Files An 8-K Submission of Matters to a Vote of Security Holders

TITAN INTERNATIONAL, INC. (NYSE:TWI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On June 12, 2018, Titan International, Inc. (Titan or the Company) held its Annual Meeting of Stockholders (Annual Meeting) to consider and act upon the following matters:

Election of Richard M. Cashin Jr., Gary L. Cowger, Albert J. Febbo, Peter B. McNitt, Mark H. Rachesky, MD, Paul G. Reitz, Anthony L. Soave, and Maurice M. Taylor, Jr. as directors to serve one year terms and until their successors are elected and qualified.

Ratification of the selection of Grant Thornton LLP by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ended December 31, 2018.

Approval, in a non-binding advisory vote, of the compensation paid to the Company's named executive officers.

Of the 59,822,781 shares of Titan common stock outstanding on the record date, there were a total of 54,477,397 shares of Titan common stock (or 91.06% of total shares outstanding) represented at the Annual Meeting.

Richard M. Cashin Jr., Gary L. Cowger, Albert J. Febbo, Peter B. McNitt, Mark H. Rachesky, MD, Paul G. Reitz, Anthony L. Soave, and Maurice M. Taylor, Jr. were elected as directors with the following vote:

Shares

Shares

Broker

Voted For

Withheld

Non-Votes

Richard M. Cashin Jr.

33,756,192

4,611,239

16,109,966

Gary L. Cowger

34,311,177

4,056,254

16,109,966

Albert J. Febbo

33,920,756

4,446,675

16,109,966

Peter B. McNitt

35,416,074

2,951,357

16,109,966

Mark H. Rachesky, MD

34,427,105

3,940,326

16,109,966

Paul G. Reitz

37,545,525

821,906

16,109,966

Anthony L. Soave

34,463,999

3,903,432

16,109,966

Maurice M. Taylor, Jr.

35,756,134

2,611,297

16,109,966

The selection of Grant Thornton LLP as the independent registered public accounting firm was ratified by the following vote:

Shares

Shares

Shares

Broker

Voted For

Against

Abstaining

Non-Votes

54,201,815

76,400

199,182

The non-binding advisory resolution on executive compensation was approved by the following vote:

Shares

Shares

Shares

Broker

Voted For

Against

Abstaining

Non-Votes

36,147,820

2,164,782

54,829

16,109,966


About TITAN INTERNATIONAL, INC. (NYSE:TWI)

Titan International, Inc. is a manufacturer of wheels, tires and undercarriage systems and components for off-highway vehicles used in the agricultural, earthmoving/construction and consumer segments. The Company operates through three segments: agricultural, earthmoving/construction and consumer. The Company’s agricultural market includes rims, wheels, tires and undercarriage systems and components manufactured for use on various agricultural and forestry equipment. The Company’s earthmoving/construction market includes rims, wheels, tires and undercarriage systems and components for various types of off-the-road (OTR) earthmoving, mining, military and construction equipment. The Company’s consumer market includes bias truck tires in Latin America and light truck tires in Russia, as well as products for all-terrain vehicles (ATVs).

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