TITAN INTERNATIONAL INC (TWI)

Sector: Industrials

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2026 Annual Meeting Analysis

TITAN INTERNATIONAL INC · Meeting: June 18, 2026

Policy v1.2high confidenceView Filing ↗
For informational purposes only. This AI-generated analysis applies a published voting policy to publicly available proxy filings. It does not constitute investment advice, proxy voting advice, or a solicitation of any kind. AI analysis may be incomplete or inaccurate — always review the actual filing and make your own independent decision.

Directors FOR

0

Directors AGAINST

7

Say on Pay

FOR

Auditor

FOR

Director Elections

Election of Directors

/7 AGAINST

Against Analysis

✗ AGAINST
Richard M. Cashin Jr.TSR underperformance trigger: TWI 3-year return -18.1% vs PSCI +85.1%, gap of -103.2pp exceeds 30pp threshold for negative absolute TSR; director since 1994, tenure fully overlaps underperformance period; 5-year return -26.2% vs PSCI also negative absolute, gap remains severe, no 5-year mitigant applies

Mr. Cashin has served since 1994 and his tenure fully overlaps the period in which TWI's stock fell 18.1% over three years while the PSCI small-cap industrials benchmark rose 85.1% — a gap of more than 103 percentage points, far exceeding the 30-point trigger threshold; the five-year picture is equally poor (-26.2% for TWI), so no mitigating long-term track record applies.

✗ AGAINST
Max A. GuinnTSR underperformance trigger: TWI 3-year return -18.1% vs PSCI +85.1%, gap of -103.2pp exceeds 30pp threshold for negative absolute TSR; director since 2019, tenure overlaps underperformance period; 5-year return -26.2% vs PSCI also negative absolute, no 5-year mitigant applies

Mr. Guinn joined in 2019 and his full tenure coincides with the period in which TWI's stock lost 18.1% while the PSCI benchmark gained 85.1%, a gap exceeding 103 percentage points well above the 30-point policy trigger; the five-year TSR is also deeply negative for TWI, providing no long-term mitigant.

✗ AGAINST
Mark H. Rachesky, MDTSR underperformance trigger: TWI 3-year return -18.1% vs PSCI +85.1%, gap of -103.2pp exceeds 30pp threshold for negative absolute TSR; director since 2014, tenure fully overlaps underperformance period; 5-year return -26.2% vs PSCI also negative absolute, no 5-year mitigant applies

Dr. Rachesky has served since 2014, giving him full exposure to the three-year period in which TWI fell 18.1% versus PSCI's gain of 85.1% — a 103-percentage-point gap that triggers a vote against; five-year performance is similarly poor, so the policy's long-term mitigant does not apply.

✗ AGAINST
Paul G. ReitzTSR underperformance trigger: TWI 3-year return -18.1% vs PSCI +85.1%, gap of -103.2pp exceeds 30pp threshold for negative absolute TSR; executive director/CEO since 2017, tenure fully overlaps underperformance period; 5-year return -26.2% vs PSCI also negative absolute, no 5-year mitigant applies; policy requires same TSR trigger applied to executive directors independently of Say on Pay vote

Mr. Reitz has served as a director since 2017 and as CEO since 2016, meaning his board tenure fully overlaps the three-year period in which TWI's stock declined 18.1% while the PSCI benchmark rose 85.1%, a gap of over 103 percentage points; the policy applies the same TSR trigger to executive directors independently of the Say on Pay determination, and the five-year record offers no mitigant.

✗ AGAINST
Anthony L. SoaveTSR underperformance trigger: TWI 3-year return -18.1% vs PSCI +85.1%, gap of -103.2pp exceeds 30pp threshold for negative absolute TSR; director since 1994, tenure fully overlaps underperformance period; 5-year return -26.2% vs PSCI also negative absolute, no 5-year mitigant applies

Mr. Soave has been a director since 1994 and his tenure completely overlaps the three-year window in which TWI declined 18.1% against the PSCI benchmark's gain of 85.1%, a gap of more than 103 percentage points; five-year returns are also deeply negative for TWI, eliminating any long-term performance mitigant.

✗ AGAINST
Maurice M. Taylor Jr.TSR underperformance trigger: TWI 3-year return -18.1% vs PSCI +85.1%, gap of -103.2pp exceeds 30pp threshold for negative absolute TSR; director since 1990 and Chairman since 2005, tenure fully overlaps underperformance period; 5-year return -26.2% vs PSCI also negative absolute, no 5-year mitigant applies

Mr. Taylor has been Chairman and a director since the company went public and his tenure fully overlaps the three-year period in which TWI's stock fell 18.1% while the PSCI small-cap industrials benchmark rose 85.1% — a 103-percentage-point gap well above the 30-point trigger; five-year returns remain deeply negative for TWI, so no long-term mitigant applies.

✗ AGAINST
Laura K. ThompsonTSR underperformance trigger: TWI 3-year return -18.1% vs PSCI +85.1%, gap of -103.2pp exceeds 30pp threshold for negative absolute TSR; director since 2021, tenure overlaps underperformance period and exceeds 24-month new-director exemption window; 5-year return -26.2% vs PSCI also negative absolute, no 5-year mitigant applies

Ms. Thompson joined in 2021, more than 24 months ago, so she is not exempt from the TSR trigger; during her tenure TWI's stock declined 18.1% over three years versus a gain of 85.1% for the PSCI benchmark, a gap exceeding 103 percentage points; five-year performance is similarly poor, providing no long-term mitigant.

For Analysis

All seven director nominees are subject to a vote against under the policy's stock performance trigger. TWI's three-year stock return of -18.1% versus the PSCI small-cap industrials benchmark's gain of 85.1% produces a gap of -103.2 percentage points, far exceeding the 30-point threshold applicable when a company's absolute three-year return is negative. The five-year return of -26.2% is also deeply negative for TWI, so no long-term mitigant applies to any director. Every nominee has served long enough for their tenure to meaningfully overlap the underperformance period; no director qualifies for the 24-month new-director exemption.

Say on Pay

✓ FOR

CEO

Paul G. Reitz

Total Comp

$2,446,411

Prior Support

N/A

pay for performance concern noted: stock significantly underperformed PSCI benchmark over 3 years; CEO total pay at approximately 10th percentile of peer group per company disclosure; variable pay below benchmark mitigates pay-for-performance concern

The CEO's total compensation of $2,446,411 is reported by the company to be at approximately the 10th percentile of its peer group, meaning it is meaningfully below the benchmark for a CEO of a $500M industrial manufacturer — not above it — so neither the aggregate nor individual pay-level threshold is triggered. While TWI's stock has significantly underperformed the PSCI benchmark, the pay-for-performance policy directs a 'No' vote only when variable pay is above benchmark and TSR underperforms; here, pay is below benchmark so the level check governs and no trigger fires. The company has a clawback policy adopted in December 2023 in compliance with NYSE requirements, and the pay mix includes meaningful variable components (annual cash bonus and equity awards representing the majority of total pay).

Auditor Ratification

✓ FOR

Auditor

BDO USA P.C.

Tenure

2 yrs

Audit Fees

$2,490,586

Non-Audit Fees

$44,762

BDO USA P.C. has served as Titan's auditor only since March 2024 — well under the 25-year tenure threshold — and non-audit fees (audit-related fees of $13,531 plus tax fees of $31,231, totaling $44,762) represent less than 2% of audit fees, comfortably below the 50% independence-concern threshold; BDO is a large national firm appropriate for a $500M-market-cap company, and no material restatements have been disclosed.

Overall Assessment

Titan International's 2026 annual meeting ballot contains three proposals: director elections, auditor ratification, and an advisory vote on executive pay. All seven director nominees receive a vote against due to severe stock underperformance — TWI's three-year return of -18.1% trails the PSCI small-cap industrials benchmark by over 103 percentage points, with no five-year mitigant available — while the auditor ratification and Say on Pay proposals both pass policy screens and receive a vote in favor.

Filing date: April 29, 2026·Policy v1.2·high confidence