Timken Company (TKR) Proxy Filing summary

Executive summary

• The annual meeting will be held online on May 8, 2026, at 10:00 a.m. local time.

• Shareholders can access proxy materials online or request paper/email copies at no charge.

• Voting is available online until 6:00 a.m. on the day of the meeting.

Voting matters and shareholder proposals

• Election of twelve directors for a one-year term is on the agenda.

• Advisory approval of named executive officer compensation will be voted on.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Shareholder proposal to allow holders of 10% of outstanding stock to call a special meeting is included.

• Board recommends voting FOR all nominees, FOR executive compensation, FOR auditor ratification, and AGAINST the shareholder proposal on special meetings.

Board of directors and corporate governance

• Twelve director nominees are listed for election to serve a one-year term.