| 1.01 | Elect Maria A. Crowe | For |
| 1.02 | Elect Richard G. Kyle | For |
| 1.03 | Elect John A. Luke, Jr. | Withhold |
| 1.04 | Elect Christopher L. Mapes | For |
| 1.05 | Elect James F. Palmer | For |
| 1.06 | Elect Ajita G. Rajendra | For |
| 1.07 | Elect Joseph W. Ralston | Withhold |
| 1.08 | Elect Frank C. Sullivan | Withhold |
| 1.09 | Elect John M. Timken, Jr. | Withhold |
| 1.10 | Elect Ward J. Timken, Jr. | Withhold |
| 1.11 | Elect Jacqueline F. Woods | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Amend Articles: reduce the percentage of outstanding common shares required to call a special meeting of shareholders | For |
| 15 | Amend Articles: provide shareholder "proxy access" | For |
