Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On
•Election ofRichard M. Cashin Jr .,Gary L. Cowger ,Max A. Guinn ,Mark H. Rachesky , MD,Paul G. Reitz ,Anthony L. Soave ,Maurice M. Taylor , Jr., andLaura K. Thompson as directors to serve one-year terms and until their successors are elected and qualified. •Ratification of the selection ofGrant Thornton LLP by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year endingDecember 31, 2021 . •Approval, in a non-binding advisory vote, of the 2020 compensation paid to the Company's named executive officers. •Approval of theTitan International, Inc. Equity and Incentive Compensation Plan. Of the 61,621,745 shares of Titan common stock outstanding on the record date, there were a total of 52,154,299 shares of Titan common stock (or 84.63% of total shares outstanding) represented, in person or by proxy, at the Annual Meeting.
Proposal 1: Election of Directors
The following nominees for election to the
The 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: Shares Voted For Shares Withheld Broker Non-Votes Richard M. Cashin Jr. 24,259,486 20,379,712 7,515,101 Gary L. Cowger 24,128,452 20,510,746 7,515,101 Max A. Guinn 31,174,158 13,465,040 7,515,101 Mark H. Rachesky, MD 31,106,733 13,532,465 7,515,101 Paul G. Reitz 33,739,995 10,899,203 7,515,101 Anthony L. Soave 33,716,799 11,922,399 7,515,101 Maurice M. Taylor, Jr. 33,422,041 11,217,157 7,515,101 Laura K. Thompson 44,239,088 400,110 7,515,101
Proposal 2: Ratification of Independent Registered Public Accounting Firm of
The selection of
Shares Voted For Shares Against Shares Abstaining Broker Non-Votes
51,912,249 178,701 63,349 -
Proposal 3: Non-Binding Advisory Vote of the 2020 Compensation Paid to the Named Executive Officers
The non-binding advisory resolution on 2020 executive compensation was approved by the following vote: Shares Voted For Shares Against Shares Abstaining Broker Non-Votes 23,052,972 21,316,182 270,044 7,515,101
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Proposal 4: Approval of the
The approval of the
Shares Voted For Shares Against Shares Abstaining Broker Non-Votes
43,251,081 1,316,662 71,455 7,515,101
Item 7.01 Regulation FD Disclosure.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The exhibits set forth below are being furnished pursuant to Item 7.01. Exhibit No. DescriptionTitan International, Inc.'s Chairman Comments on the Results from the 2021 99.1 Annual Stockholders' Meeting
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