TIMKEN CO — fact timeline

TIMKEN CO shareholders rejected Shareholder proposal regarding special meeting power 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”

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”

TIMKEN CO shareholders approved Advisory vote on 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”

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

“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”

TIMKEN CO reported first quarter of 2026 results: revenue $1.23 billion, net income $98.2 million, EPS $1.40. Guidance raised.

“Timken Reports First-Quarter 2026 Results • Sales of $1.23 billion, up 8 percent from last year • First-quarter diluted EPS of $1.40; adjusted EPS of $1.67 • Net income margin of 8.0 percent; adjusted EBITDA margin of 18.8 percent • Raises 2026 outlook; now expects 2026 EPS of $4.70-$5.20, with adjusted EPS of $5.75-$6.25”

Richard G. Kyle was appointed as interim President and Chief Executive Officer at TIMKEN CO.

“the Board had appointed Richard G. Kyle as the interim President and Chief Executive Officer of the Company, effective immediately.”

Tarak B. Mehta departed as President and Chief Executive Officer at TIMKEN CO.

“the Company and Tarak B. Mehta, the President and Chief Executive Officer of the Company, had mutually agreed that Mr. Mehta would depart from the Company, including resigning as a member of the Company’s Board of Directors (the “Board”), effective immediately.”

Christopher A. Coughlin departed as Executive Vice President, President of Industrial Motion at TIMKEN CO.

“On February 3, 2025, Christopher A. Coughlin, Executive Vice President, President of Industrial Motion, of the Company notified the Company of his intention to retire by the end of December 2025.”

Kimberly K. Ryan was elected as director at TIMKEN CO.

“On January 21, 2025, the Board of Directors (the “Board”) of The Timken Company (the “Company”) approved an increase in the size of the Board from twelve to thirteen members and elected Kimberly K. Ryan as a director.”

Richard G. Kyle departed as Advisor to the CEO at TIMKEN CO.

“Mr. Kyle will serve as Advisor to the CEO until his retirement as an employee of the Company on February 15, 2025.”

Richard G. Kyle was appointed as Advisor to the CEO at TIMKEN CO.

“appointed Richard G. Kyle Advisor to the CEO”

Tarak Mehta was elected as Director at TIMKEN CO.

“elected Mr. Mehta as a Director”

Tarak Mehta was appointed as President and Chief Executive Officer at TIMKEN CO.

“appointed Tarak Mehta President and Chief Executive Officer of the Company”

Todd M. Leombruno was elected as director at TIMKEN CO.

“On August 7, 2024, the Board of Directors (the “Board”) of The Timken Company (the “Company”) approved an increase in the size of the Board from ten to eleven members and elected Todd M. Leombruno as a director.”

TIMKEN CO shareholders rejected Shareholder proposal requesting independently-verified science-based greenhouse gas emissions reduction targets at the 2024-05-03 meeting.

“(5) did not approve a shareholder proposal requesting that The Timken Company adopt independently-verified short- and medium-term science-based greenhouse gas emissions reduction targets, inclusive of emissions from its full value chain, in order to achieve net-zero emissions by 2050 in line with the Paris Agreement’s goal of limiting global temperature rise to 1.5 degrees Celsius.”

TIMKEN CO shareholders approved Approval of amendment and restatement of The Timken Company 2019 Equity and Incentive Compensation Plan at the 2024-05-03 meeting.

“(4) approved the amendment and restatement of The Timken Company 2019 Equity and Incentive Compensation Plan;”

TIMKEN CO shareholders approved Ratification of appointment of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2024 at the 2024-05-03 meeting.

“(3) ratified the appointment of Ernst & Young LLP as its independent auditor for the fiscal year ending December 31, 2024;”

TIMKEN CO shareholders approved Advisory approval of named executive officer compensation at the 2024-05-03 meeting.

“(2) approved, on an advisory basis, the resolution set forth below regarding named executive officer compensation;”

TIMKEN CO shareholders approved Election of ten Directors to serve for a term of one year expiring at the annual meeting in 2025 at the 2024-05-03 meeting.

“(1) elected the ten Directors set forth below to serve for a term of one year expiring at the annual meeting in 2025 (or until their respective successors are elected and qualified);”

Tarak Mehta was appointed as President and Chief Executive Officer at TIMKEN CO.

“Tarak Mehta would be appointed CEO on September 5, 2024”

Richard G. Kyle departed as President and Chief Executive Officer at TIMKEN CO.

“Richard G. Kyle, President and Chief Executive Officer (“CEO”) of the Company would be retiring from his position as CEO”

TIMKEN CO reported the first quarter of 2024 results: revenue $1.19 billion, net income $103.5 million or $1.46 per diluted share, EPS $1.46 per diluted share. Guidance raised.

“shall be expressly set forth by specific reference in such a filing. --- EX-99.1 (EX-99.1) --- Timken Reports First-Quarter 2024 Results; Raises Full-Year Outlook • Sales of $1.19 billion, down 5.7 percent from last year • First-quarter earnings per share of $1.46; adjusted EPS of $1.77 • Strong margin performance in the quarter, with net income margin of 8.7”

Tarak Mehta was appointed as President and Chief Executive Officer at TIMKEN CO.

“In connection with Mr. Kyle’s notification, the Company has reached an agreement with Tarak Mehta to become the President and Chief Executive Officer of the Company on September 5, 2024 following the conclusion of a negotiated transition period with his current employer (the “Appointment Date”).”

Richard G. Kyle retired as President and Chief Executive Officer at TIMKEN CO.

“On March 26, 2024, Richard G. Kyle, President and Chief Executive Officer of The Timken Company (the “Company”) and member of the Company’s Board of Directors (the “Board”), notified the Company of his intention to retire from his position as President and Chief Executive Officer.”

TIMKEN CO reported full year of 2023 results: revenue $4.8 billion, net income $394.1 million or $5.47 per diluted share, EPS $5.47 per diluted share. Guidance initiated.

“Timken Reports Strong Fourth-Quarter Results to Close Out a Record 2023 • Sales of $1.09 billion in the fourth quarter, up 1 percent from last year • Fourth-quarter earnings per share of $0.83; adjusted EPS of $1.37 • Record full-year sales of $4.8 billion, up 6 percent from last year • Full-year 2023 EPS of $5.47; record adjusted EPS of $7.05 • Full-year net income margin of 8.3 percent; adjusted EBITDA margin of 19.7 percent • Company provides initial estimate for 2024 EPS of $4.90-$5.30, with adjusted EPS of $5.80-$6.20 on lower anticipated demand”

TIMKEN CO reported fourth quarter of 2023 results: revenue $1.09 billion, net income $58.7 million or $0.83 per diluted share, EPS $0.83 per diluted share.

“be expressly set forth by specific reference in such a filing. --- EX-99.1 (EX-99.1) --- Timken Reports Strong Fourth-Quarter Results to Close Out a Record 2023 • Sales of $1.09 billion in the fourth quarter, up 1 percent from last year • Fourth-quarter earnings per share of $0.83; adjusted EPS of $1.37 • Record full-year sales of $4.8 billion, up 6 percent from”