secwatch / observer
8-K filed May 8, 2026, 7:59 PM ET ticker TKR CIK 0000098362
other material confidence high sentiment neutral materiality 0.30

Timken enters retention agreement with EVP Hansal Patel through June 2028

TIMKEN CO

Machine-readable event card

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TIMKEN CO
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2026-05-08T23:59:59+00:00
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https://www.sec.gov/Archives/edgar/data/98362/000009836226000035/tkr-20260508.htm
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deepseek-v4-flash:cloud@v2
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Source-grounded claims

5315c1aa644417d9327626de89d7a344768c9fb8

TIMKEN CO shareholders approved Ratification of Ernst & Young LLP as independent auditor at the 2026-05-08 meeting.

(3) ratified the appointment of Ernst & Young LLP as its independent auditor for the fiscal year ending December 31, 2026; and FOR AGAINST ABSTAIN BROKER NON-VOTES 61,717,389 1,977,231 35,539 0

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

7a62898e874c107075d80bf1720892b64649e218

TIMKEN CO shareholders approved Advisory approval of named executive officer compensation at the 2026-05-08 meeting.

(2) approved, on an advisory basis, the resolution set forth below regarding named executive officer compensation; RESOLVED, that the compensation of the named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and any related material disclosed in the 2026 Proxy Statement, is hereby APPROVED. FOR AGAINST ABSTAIN BROKER NON-VOTES 44,837,026 15,272,988 437,466 3,182,679

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

8193f028cbff174e4270339f6a45c19ada79c8b8

TIMKEN CO shareholders rejected Shareholder proposal to amend governing documents to allow 10% shareholders to call special meeting at the 2026-05-08 meeting.

(4) did not approve a shareholder proposal requesting that the Board of Directors take the steps necessary to amend the appropriate Company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting or the owners of the lowest percentage of shareholders, as governed by state law, the power to call a special shareholder meeting. FOR AGAINST ABSTAIN BROKER NON-VOTES 24,930,334 35,358,915 258,231 3,182,679

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

c64dfb7fdcbc4499d29909a79c3b899889f8e8b8

TIMKEN CO shareholders approved Election of twelve directors at the 2026-05-08 meeting.

(1) elected the twelve Directors set forth below to serve for a term of one year expiring at the annual meeting in 2027 (or until their respective successors are elected and qualified); NOMINEES FOR WITHHOLD BROKER NON-VOTES Lucian Boldea 59,598,638 948,854 3,182,667 Maria A. Crowe 58,028,580 2,518,912 3,182,667 Elizabeth A. Harrell 58,197,705 2,349,787 3,182,667 Richard G. Kyle 59,605,368 942,124 3,182,667 Sarah C. Lauber 59,271,708 1,275,784 3,182,667 Todd M. Leombruno 58,659,558 1,887,934 3,182,667 Christopher L. Mapes 55,431,064 5,116,428 3,182,667 Ajita G. Rajendra 53,788,853 6,758,639 3,182,667 Kimberly K. Ryan 59,475,084 1,072,408 3,182,667 Frank C. Sullivan 57,747,501 2,799,991 3,182,667 John M. Timken, Jr. 58,945,757 1,601,735 3,182,667 Ward J. Timken, Jr. 59,599,013 948,479 3,182,667

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

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(3) ratified the appointment of Ernst & Young LLP as its independent auditor for the fiscal year ending December 31, 2026; and FOR AGAINST ABSTAIN BROKER NON-VOTES 61,717,389 1,977,231 35,539 0

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PROPOSAL 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for calendar year 2026. Votes For Votes Against Abstentions 134,853,955 7,100,190 646,621

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(3) ratified the appointment of Ernst & Young LLP as its independent auditor for the fiscal year ending December 31, 2026; and FOR AGAINST ABSTAIN BROKER NON-VOTES 61,717,389 1,977,231 35,539 0

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Proposal 2: Approval of the Amendment and Restatement of the Amended and Restated 2015 Employee Stock Purchase Plan to increase the number of shares authorized for issuance under such plan by 300,000 shares of common stock. The stockholders approved the Amendment and Restatement of the Company's Amended and Restated 2015 Employee Stock Purchase Plan to increase the number of shares authorized for issuance under such plan by 300,000 shares of common stock. The votes were as follows: For Against Abstain Broker Non-Vote 88,586,473 481,098 464,524 6,649,555

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(3) ratified the appointment of Ernst & Young LLP as its independent auditor for the fiscal year ending December 31, 2026; and FOR AGAINST ABSTAIN BROKER NON-VOTES 61,717,389 1,977,231 35,539 0

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Proposal 2: The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026: For: Against: Abstensions: Broker Non-Votes: 459,883,831 6,189,396 2,613,330 —

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same fact type: shareholder_vote same SEC item: 5.02, 5.07 same event type: other_material similar materiality

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(3) ratified the appointment of Ernst & Young LLP as its independent auditor for the fiscal year ending December 31, 2026; and FOR AGAINST ABSTAIN BROKER NON-VOTES 61,717,389 1,977,231 35,539 0

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2. The Hanover Bancorp, Inc. 2026 Equity Incentive Plan was approved by the shareholders by the following vote: ​ FOR AGAINST ABSTAIN 4,755,228 27,522 43,684 ​ ​ There were 903,723 broker non-votes on the proposal.

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same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other_material similar materiality

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(3) ratified the appointment of Ernst & Young LLP as its independent auditor for the fiscal year ending December 31, 2026; and FOR AGAINST ABSTAIN BROKER NON-VOTES 61,717,389 1,977,231 35,539 0

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Proposal Number 1 : To elect the following 10 individuals named in the Company’s proxy statement as directors of the Company for a one-year term which will expire at the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified. Each nominee for director was elected by a vote of the shareholders as follows: Nominee Votes For Votes Withheld Broker Non-Votes John A Bartholdson 23,626,016 239,935 3,137,471 James J. Burke, Jr. 23,575,182 290,769 3,137,471 Anna Escobedo Cabral 23,599,841 266,110 3,137,471 Kevin M. Carney 23,628,321 237,630 3,137,471 Marta Newhart 23,615,050 250,901 3,137,471 Michael A Plater 23,479,505 386,446 3,137,471 Felecia J. Pryor 23,612,578 253,373 3,137,471 Carlton E. Rose 23,629,625 236,326 3,137,471 Scott M. Shaw 23,647,094 218,857 3,137,471 Sylvia J. Young 23,631,057 234,894 3,137,471

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(3) ratified the appointment of Ernst & Young LLP as its independent auditor for the fiscal year ending December 31, 2026; and FOR AGAINST ABSTAIN BROKER NON-VOTES 61,717,389 1,977,231 35,539 0

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The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026, with the votes cast as follows:

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(3) ratified the appointment of Ernst & Young LLP as its independent auditor for the fiscal year ending December 31, 2026; and FOR AGAINST ABSTAIN BROKER NON-VOTES 61,717,389 1,977,231 35,539 0

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Proposal 2 – Ratify the appointment of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Votes For Votes Against Abstain Broker Non Vote 127,904,943 406,709 196,157 0

Filing page SEC filing

Source: SEC EDGAR
accession 0000098362-26-000035

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