{"url_path":"/sec/twi/8-k/2026-06-22/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-22","source_url":"https://www.sec.gov/Archives/edgar/data/899751/0000899751-26-000045-index.html","accession_number":"0000899751-26-000045","cik":"0000899751","ticker":"TWI","issuer_name":"TITAN INTERNATIONAL INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/899751/0000899751-26-000045-index.html","primary_entity_key":"0000899751","primary_entity_name":"TITAN INTERNATIONAL INC"},"word_count":425,"has_tables":true,"body_markdown":"Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS\n\nOn June 18, 2026, Titan International, Inc. (Titan or the Company) held its Annual Meeting of Stockholders (Annual Meeting) to consider and act upon the following matters:\n\n•Election of Richard M. Cashin Jr., Max A. Guinn, Mark H. Rachesky, MD, Paul G. Reitz, Anthony L. Soave, Maurice M. Taylor Jr. and Laura K. Thompson as directors to serve for one-year terms and until their successors are elected and qualified.\n\n•Ratification of the selection of BDO USA P.C. by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2026.\n\n•Approval, in a non-binding advisory vote, of the 2025 compensation paid to the Company's named executive officers.\n\nOf the 64,371,960 shares of Titan common stock outstanding on the record date, there were a total of 52,036,730 shares of Titan common stock (or 80.83% of total shares outstanding) represented, in person or by proxy, at the Annual Meeting.\n\nProposal 1: Election of Directors\n\nThe following nominees for election to the Titan International, Inc. Board of Directors, Mr. Cashin, Mr. Guinn, Dr. Rachesky, Mr. Reitz, Mr. Soave, Mr. Taylor, and Ms. Thompson were duly elected for a one-year term.\n\nThe number of votes cast for or against (or withheld) and the number of broker non-votes with respect to Proposal 1 voted upon, as applicable, are set forth below:\n\nShares Voted ForShares WithheldBroker Non-Votes\n\nRichard M. Cashin Jr.44,068,840 2,216,525 5,751,365 \n\nMax A. Guinn40,269,790 6,015,575 5,751,365 \n\nMark H. Rachesky, MD41,892,637 4,392,728 5,751,365 \n\nPaul G. Reitz42,391,804 3,893,561 5,751,365 \n\nAnthony L. Soave44,465,699 1,819,666 5,751,365 \n\nMaurice M. Taylor, Jr.42,483,225 3,802,140 5,751,365 \n\nLaura K. Thompson45,510,648 774,717 5,751,365 \n\nProposal 2: Ratification of Independent Registered Public Accounting Firm of BDO USA P.C.\n\nThe selection of BDO USA P.C. as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2026 was ratified by the following vote:\n\nShares Voted ForShares AgainstShares AbstainingBroker Non-Votes\n\n51,744,118195,44197,171 — \n\nProposal 3: Non-Binding Advisory Vote of the 2025 Compensation Paid to the Named Executive Officers\n\nThe non-binding advisory resolution on 2025 executive compensation was approved by the following vote:\n\nShares Voted ForShares AgainstShares AbstainingBroker Non-Votes\n\n45,170,750869,022245,593 5,751,365 \n\nSIGNATURE\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\nTITAN INTERNATIONAL, INC.\n\n(Registrant)\n\nDate:June 22, 2026\nBy:\n/s/ David A. Martin\n\nDavid A. Martin\n\nSVP, Chief Transformation Officer and Company Secretary"}