On April 16, 2020, the Company also issued the following press release regarding the
change in location of its Annual Meeting to a virtual format.
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NEWS RELEASE
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Timken To Hold Virtual Annual Shareholder Meeting for 2020
Company cancels in-person meeting; will hold virtual meeting on May 8
NORTH CANTON, Ohio, April 16, 2020 The Timken Company (NYSE: TKR; www.timken.com), a world leader in engineered bearings and
power transmission products, will hold its Annual Meeting of Shareholders in a virtual meeting format at 10 a.m. EDT on Friday, May 8. Due to the public health impact of the COVID-19 pandemic and related
government restrictions on large gatherings, and to protect the well-being of our employees and shareholders, Timken will not hold an in-person meeting this year. Timken currently expects to resume holding in-person meetings in the future.
Shareholders of record at the close of business on February 21,
2020 (the record date for the annual meeting), are entitled to participate in and vote at the meeting. Whether or not you plan to participate in the virtual meeting, we urge you to vote and submit your proxy in advance of the meeting by one of the
methods described in the previously-distributed proxy materials for the meeting, which may also be accessed at www.ReadMaterial.com/TKR.
In order to attend the online-only meeting, shareholders will need to pre-register by May 5,
2020. To pre-register for the virtual meeting, please follow these instructions:
Registered
Shareholders
If your shares are registered in your name with Timkens transfer agent or you are a participant holding Timken
shares in a Timken-sponsored employee savings plan and you wish to attend the virtual meeting, go to www.CESVote.com, enter the control number you received on your Proxy Card or Notice of the Meeting to access the voting page and click
on the Click here to preregister for the online meeting link at the top of the page.
Beneficial Shareholders (those
holding shares through a stock brokerage account or by a bank or other holder of record)
For beneficial shareholders who wish to
attend the virtual meeting, please see the detailed instructions included in the Notice of Change of Location of 2020 Annual Meeting of Shareholders available at https://investors.timken.com/.