Timken Co. Files 8-K on Shareholder Votes

TL;DR

TIMKEN filed an 8-K on May 6th about shareholder votes from May 3rd.

AI Summary

The Timken Company filed an 8-K on May 6, 2024, reporting on matters submitted to a vote of security holders as of May 3, 2024. The filing details the company's corporate information, including its principal executive offices in North Canton, Ohio, and its IRS Employer Identification Number.

Why It Matters

This filing provides official notification to the SEC and investors regarding important corporate actions and votes taken by The Timken Company's shareholders.

Risk Assessment

Risk Level: low — This is a routine filing reporting on shareholder votes and corporate information, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• TIMKEN CO (company) — Registrant
• 4500 Mount Pleasant Street NW North Canton Ohio 44720-5450 (address) — Principal executive offices
• May 3, 2024 (date) — Earliest event reported
• May 6, 2024 (date) — Date of report

FAQ

Filing Documents

• tkr-20240503.htm (8-K) — 50KB
• 0000098362-24-000060.txt ( ) — 198KB
• tkr-20240503.xsd (EX-101.SCH) — 2KB
• tkr-20240503_def.xml (EX-101.DEF) — 14KB
• tkr-20240503_lab.xml (EX-101.LAB) — 25KB
• tkr-20240503_pre.xml (EX-101.PRE) — 15KB
• tkr-20240503_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. At the 2024 Annual Meeting of Shareholders held on May 3, 2024, the shareholders of The Timken Company (the "Company"): (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); NOMINEES FOR WITHHOLD BROKER NON-VOTES Maria A. Crowe 60,132,607 1,560,777 3,517,740 Elizabeth Ann Harrell 60,736,274 957,110 3,517,740 Richard G. Kyle 61,040,859 652,525 3,517,740 Sarah C. Lauber 61,311,739 381,645 3,517,740 Christopher L. Mapes 49,677,834 12,015,550 3,517,740 James F. Palmer 61,159,067 534,317 3,517,740 Ajita G. Rajendra 59,862,074 1,831,310 3,517,740 Frank C. Sullivan 57,919,142 3,774,242 3,517,740 John M. Timken, Jr. 60,255,618 1,437,766 3,517,740 Ward J. Timken, Jr 60,735,510 957,874 3,517,740 (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 2024 Proxy Statement, is hereby APPROVED. FOR AGAINST ABSTAIN BROKER NON-VOTES 59,125,843 2,266,957 300,577 3,517,747 (3) ratified the appointment of Ernst & Young LLP as its independent auditor for the fiscal year ending December 31, 2024; FOR AGAINST ABSTAIN BROKER NON-VOTES 63,445,433 1,674,216 91,475 0 (4) approved the amendment and restatement of The Timken Company 2019 Equity and Incentive Compensation Plan; and FOR AGAINST ABSTAIN BROKER NON-VOTES 56,491,537 5,044,048 157,795 3,517,744 (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 t

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. THE TIMKEN COMPANY By: /s/ Hansal N. Patel Hansal N. Patel Vice President, General Counsel & Secretary Date: May 6, 2024

View Full Filing

View this 8-K filing on SEC EDGAR