TITAN INTERNATIONAL INC
For the period ended Jun 13, 2024. Filed Apr 24, 2024.
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Jun 13, 2024 · Filed Apr 24, 2024
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Cost of Proxy Solicitation
The costs of solicitation of proxies will be borne by the Company. In addition to the use of the mail, proxies may be solicited personally or by telephone, facsimile or electronic mail, by directors, officers, or regular employees of the Company, without additional compensation. It is contemplated that brokerage houses, custodians, nominees, and fiduciaries will be requested to forward the soliciting material to the beneficial owners of the Company's Common Stock held of record by such persons and will be reimbursed by the Company for reasonable expenses incurred therewith.
We will retain Saratoga Proxy Consulting, LLC (“Saratoga”) to assist with communication to stockholders and the solicitation of proxies in connection with the Annual Meeting. We will pay Saratoga a fee of approximately $8,000 for these services, plus reimbursement for out-of-pocket costs. The Company will bear the proxy solicitation costs.
By Order of the Board of Directors,
/s/ Michael G. Troyanovich
Michael G. Troyanovich
Secretary and General Counsel
West Chicago, Illinois
April 24, 2024
| Titan International, Inc. | / | 2024 Proxy Statement | 51 |
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