Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS On June 10, 2021, 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, 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 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 ending December 31, 2021.
•Approval, in a non-binding advisory vote, of the 2020 compensation paid to the
Company's named executive officers.
•Approval of the Titan 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 Titan International, Inc. Board of Directors, Mr. Cashin, Mr. Cowger, Mr. Guinn, Dr. Rachesky, Mr. Reitz, Mr. Soave, Mr. Taylor, and Ms. Thompson were duly elected for a one-year term.



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 Grant Thornton LLP

The selection of Grant Thornton LLP as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2021 was ratified by the following vote:

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

--------------------------------------------------------------------------------

Proposal 4: Approval of the Titan International, Inc. Equity and Incentive Compensation Plan

The approval of the Titan International, Inc. Equity and Incentive Compensation Plan was approved by the following vote:

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.

Titan International, Inc. issued a press release on the Chairman comments on the results from the 2021 annual stockholders' meeting. See press release dated June 15, 2021.

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits. The exhibits set forth below are being furnished pursuant to Item
7.01.
   Exhibit No.     Description
                     Titan International, Inc.'s Chairman Comments on the Results from the 2021
       99.1        Annual Stockholders' Meeting

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses