Timken Company
TKR
#2489
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C$9.45 B
Marketcap
C$135.93
Share price
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Change (1 year)

Timken Company - 10-Q quarterly report FY


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1.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 10Q

[X]Quarterly Report Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934 for the quarterly period
ended March 31, 1998.

Commission File No. 1-1169


THE TIMKEN COMPANY
Exact name of registrant as specified in its charter


Ohio 34-0577130
State or other jurisdiction of I.R.S. Employer
incorporation or organization Identification No.


1835 Dueber Avenue, S.W., Canton, Ohio 44706-2798
Address of principal executive offices Zip Code


(330) 438-3000
Registrant's telephone number, including area code


Not Applicable
Former name, former address and former fiscal year if changed
since last report.


Indicate by check mark whether the registrant (1) has filed all
reports required to be filed by Section 13 or 15(d) of the
Securities Exchange Act of 1934 during the preceding 12 months,
and (2) has been subject to such filing requirements for the past
90 days.

YES X NO
___ ___


Common shares outstanding at March 31, 1998, 62,123,841.
PART I.  FINANCIAL INFORMATION                                         2.
THE TIMKEN COMPANY AND SUBSIDIARIES
CONSOLIDATED CONDENSED BALANCE SHEETS
(Unaudited)


Mar. 31 Dec. 31
1998 1997
ASSETS ---------- ----------
Current Assets (Thousands of dollars)
Cash and cash equivalents......................... $15,985 $9,824
Accounts receivable, less allowances,
(1998-$7,334; 1997-$7,003)........................ 395,105 357,423
Deferred income taxes............................. 49,389 42,071
Inventories (Note 2) ............................. 480,106 445,853
---------- ----------
Total Current Assets.................... 940,585 855,171

Property, Plant and Equipment..................... 2,704,641 2,677,786
Less allowances for depreciation................. 1,459,839 1,457,270
---------- ----------
1,244,802 1,220,516

Costs in excess of net assets of acquired business,
less amortization, (1998-$24,628; 1997-$23,448)... 132,280 139,409
Deferred income taxes............................. 15,645 26,605
Other assets...................................... 91,720 84,849
---------- ----------
Total Assets................................ $2,425,032 $2,326,550
========== ==========
LIABILITIES
Current Liabilities
Accounts payable and other liabilities............ $234,116 $253,033
Short-term debt and commercial paper.............. 204,869 156,585
Accrued expenses.................................. 170,587 157,343
---------- ----------
Total Current Liabilities............... 609,572 566,961

Noncurrent Liabilities
Long-term debt (Note 3) .......................... 239,814 202,846
Accrued pension cost.............................. 112,225 103,061
Accrued postretirement benefits cost.............. 390,161 389,749
Other noncurrent liabilities...................... 35,140 31,857
---------- ----------
Total Noncurrent Liabilities............ 777,340 727,513

Shareholders' Equity (Note 4)
Common stock...................................... 294,357 321,069
Earnings invested in the business................. 786,911 749,033
Cumulative foreign currency translation adjustment (43,148) (38,026)
---------- ----------
Total Shareholders' Equity.............. 1,038,120 1,032,076

Total Liabilities and Shareholders' Equity.. $2,425,032 $2,326,550
========== ==========
PART I.  FINANCIAL INFORMATION                                            3.
Continued
THE TIMKEN COMPANY AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF INCOME
(Unaudited)
Three Months Ended
Mar. 31 Mar. 31
1998 1997
------ ------
(Thousands of dollars,
except per share data)
Net sales............................................. $707,381 $640,584
Cost of product sold.................................. 533,015 489,155
------ ------
Gross Profit....................................... 174,366 151,429

Selling, administrative and general expenses.......... 88,141 78,403
------ ------
Operating Income................................... 86,225 73,026

Interest expense...................................... (5,863) (5,465)
Other income (expense)................................ (854) (569)
------ ------
Income Before Income Taxes......................... 79,508 66,992
Provision for Income Taxes (Note 5)................... 30,372 25,926
------ ------
Net Income......................................... $49,136 $41,066
====== ======

Earnings Per Share * ............................. $0.79 $0.66
Earnings Per Share - assuming dilution **........ $0.78 $0.64

Dividends Per Share................................ $0.18 $0.165


* Per average shares outstanding..................... 62,481,627 62,448,532
** Per average shares outstanding - assuming dilution. 63,331,559 63,383,258
PART I.  FINANCIAL INFORMATION Continued                                     4.

THE TIMKEN COMPANY AND SUBSIDIARIES
CONSOLIDATED CONDENSED STATEMENTS OF CASH FLOWS
(Unaudited)
Three Months Ended
Cash Provided (Used) Mar. 31 Mar. 31
1998 1997
------ ------
OPERATING ACTIVITIES (Thousands of dollars)
Net Income............................................. $49,136 $41,066
Adjustments to reconcile net income to net cash
provided by operating activities:
Depreciation and amortization......................... 33,756 33,205
Provision (credit) for deferred income taxes.......... 1,094 (6,194)
Stock issued in lieu of cash to employee benefit plans 10,091 4,095
Changes in operating assets and liabilities:
Accounts receivable.................................. (38,721) (35,269)
Inventories and other assets......................... (37,270) (11,315)
Accounts payable and accrued expenses................ 13,506 29,365
Foreign currency translation......................... 595 (233)
------ ------
Net Cash Provided by Operating Activities........... 32,187 54,720

INVESTING ACTIVITIES
Purchases of property, plant and equipment - net...... (65,014) (37,364)
Purchase of subsidiaries.............................. 0 (34,747)
------ ------
Net Cash Used by Investing Activities............... (65,014) (72,111)

FINANCING ACTIVITIES
Cash dividends paid to shareholders................... (11,258) (8,939)
Purchase of Treasury Shares........................... (36,803) (9,361)
Payments on long-term debt............................ (23,108) 0
Proceeds from issuance of long-term debt.............. 38,228 0
Short-term debt activity - net........................ 71,714 41,742
------ ------
Net Cash Provided by Financing Activities........... 38,773 23,442

Effect of exchange rate changes on cash................ 215 (419)

Increase in Cash and Cash Equivalents.................. 6,161 5,632
Cash and Cash Equivalents at Beginning of Period....... 9,824 5,342
------ ------
Cash and Cash Equivalents at End of Period............. $15,985 $10,974
====== ======
PART I.  NOTES TO FINANCIAL STATEMENTS (Unaudited)                           5.

Note 1 -- Basis of Presentation
The accompanying consolidated condensed financial statements (unaudited) for
The Timken Company (the "company") been prepared in accordance with the
instructions to Form 10-Q and do not include all of the information and
footnotes required by generally accepted accounting principles for complete
financial statements. In the opinion of management, all adjustments
(consisting of normal recurring accruals) and disclosures considered necessary
for a fair presentation have been included. For further information, refer to
the consolidated financial statements and footnotes included in the company's
annual report on Form 10-K for the year ended December 31, 1997.

Certain amounts for 1997 have been reclassified to conform with the 1998
presentation.

3/31/98 12/31/97
Note 2 -- Inventories ------- -------
(Thousands of dollars)
Finished products $157,849 $144,621
Work-in-process and raw materials 284,887 264,784
Manufacturing supplies 37,370 36,448
------- -------
$480,106 $445,853
======= =======


Note 3 -- Long-term Debt 3/31/98 12/31/97
------- -------
(Thousands of dollars)
7-1/2% State of Ohio Pollution Control
Revenue Refunding Bonds, maturing on
January 1, 2002. $17,000 $17,000
State of Ohio Water Development Revenue
Refunding Bond, maturing on May 1, 2007.
The variable interest rate is tied to the
bank's tax exempt weekly interest rate.
The rate at March 31, 1998 is 3.70%. 8,000 8,000
State of Ohio Air Quality and Water Development
Revenue Refunding Bonds, maturing on
June 1, 2001. The variable interest rate
is tied to the bank's tax exempt weekly
interest rate. The rate at March 31, 1998 is 3.70%. 21,700 21,700
State of Ohio Water Development Authority Solid Waste
Revenue Bonds, maturing on July 2, 2032.
The variable interest rate is tied to the bank's
tax exempt weekly interest rate. The rate at
March 31, 1998 is 3.70%. 24,000 24,000
Fixed Rate Medium-Term Notes, Series A, due at
various dates through January, 2028 with
interest rates ranging from 6.20% to 9.10%. 167,000 153,000
Other 3,892 2,766
------- -------
241,592 226,466
Less: Current Maturities 1,778 23,620
------- -------
$239,814 $202,846
======= =======
PART I.  NOTES TO FINANCIAL STATEMENTS (Unaudited)                           6.
Continued
Note 4 -- Shareholders' Equity 3/31/98 12/31/97
-------- --------
(Thousands of dollars)
Class I and Class II serial preferred stock
without par value: $0 $0
Authorized -- 10,000,000 shares each class
Issued - none
Common Stock without par value:
Authorized -- 200,000,000 shares
Issued (including shares in treasury)
1998 - 63,082,626 shares
1997 - 63,082,626 shares
Stated Capital 53,064 53,064
Other paid-in capital 277,617 273,873
Less cost of Common Stock in treasury 36,324 5,868
1998 - 958,784 shares
1997 - 202,627 shares
-------- --------
$294,357 $321,069
======== ========

<TABLE>
An analysis of the change in capital and earnings invested in the business is as follows:

Common Stock Earnings Accumulated
Other Invested Other
Stated Paid-In in the Comprehensive Treasury
Capital Capital Business Income Stock Total
------- -------- -------- ---------- -------- ---------
(Thousands of dollars)
<S> <C> <C> <C> <C> <C> <C>
Balance December 31, 1997 $53,064 $273,873 $749,033 ($38,026) ($5,868) $1,032,076

Net Income 49,136 49,136
Foreign currency translation adjustment (5,122) (5,122)
------
Total comprehensive income 44,014

Dividends - $.18 per share (11,258) (11,258)
Stock Options, employee benefit and dividend
reinvestment plans: 3,744 (30,456) (26,712)
Treasury -(issued)/acquired 756,157 shares
------- -------- -------- ---------- -------- ---------
Balance March 31, 1998 $53,064 $277,617 $786,911 ($43,148) ($36,324) $1,038,120
======= ======== ======== ========== ======== =========
</TABLE>
PART I. NOTES TO FINANCIAL STATEMENTS                    7.
(Unaudited) Continued

Note 5 -- Income Tax Provision Three Months Ended
Mar. 31 Mar. 31
1998 1997
------ ------
U.S. (Thousands of dollars)
Federal $24,126 $19,449
State & Local 2,984 3,223
Foreign 3,262 3,254
------ ------
$30,372 $25,926
====== ======

Taxes provided exceed the U.S. statutory rate primarily
due to state and local taxes and losses without current
tax benefits.
8.
Management's Discussion and Analysis of Financial Condition and
Results of Operations

Results of Operations

The Timken Company reported record sales and earnings for the
first quarter of 1998. During the quarter, the company continued
to pursue its growth strategies, which included developing new
products and entering markets that offer profitable growth. The
company also maintained its focus on continuous improvement,
which helped it achieve margin improvement.

Demand for the company's products remained strong during the
quarter. Plant utilization throughout the company was high with
the majority of its facilities running at full levels. The
company believes that customer demand for its products will
remain strong in 1998 in both its bearing and steel businesses.

Net sales for the first quarter were $707.4 million, an increase
of 10.4% above 1997's first quarter sales of $640.6 million.
Demand for the company's products was particularly strong in
North America, Europe and Latin America.

Gross profit was $174.4 million (24.6% of net sales) in the first
quarter of 1998, a 15.2% increase over the $151.4 million (23.6%
of net sales) in 1997's first quarter. The higher sales volume
and benefits related to the company's on-going continuous
improvement efforts contributed to the higher profits. In
addition, the company's bearing business realized the benefits
from the additional hiring and associated training that occurred
during the second half of 1997 to help meet the strong demand
levels in the first quarter of 1998.

Selling, administrative, and general expenses were $88.1 million
(12.5% of net sales) in the first quarter of 1998 compared to
$78.4 million (12.2% of net sales) in 1997. These expenses
increased, in part, due to the support required for the company's
growth strategies, including higher expenses related to the
integration of the company's more recent acquisitions. In
addition, the expenses for the company's pay for performance
plans were higher in the first quarter of 1998 as compared to the
first quarter of 1997. These plans link pay directly to company
performance levels.

Interest expense was $.4 million higher in the first quarter of
1998 compared to the year-ago period. This increase resulted
from the higher average level of debt outstanding during the
first quarter.

Bearing Business net sales were $462.8 million in the first
quarter of 1998, an increase of $39.9 million compared to $422.9
million in the year-earlier period. Slightly over half of the
higher sales were achieved in the domestic light truck, heavy
truck, and industrial equipment markets. Sales in Europe,
excluding the company's recent acquisitions, accounted for
approximately 25% of the sales increase. The company's recent
acquisitions accounted for approximately 13% of the sales volume
9.
Management's Discussion and Analysis of Financial Condition and
Results of Operations (Cont.)

increase. The remaining sales volume increase occurred mainly in
Latin America and the North American rail market. Although the
Asia Pacific weakness continues, the impact of the economic
problems there has not been strongly felt in the company's
markets. The impact on the company's financial results has been
minor.

Bearing Business operating income totaled a record $50.1 million
in the first quarter of 1998 compared to $43.4 million in 1997's
first quarter. The higher sales volume, improved sales mix, the
business' continuous improvement efforts and the benefits from
the additional hiring and training in the second half of 1997
contributed to the higher operating income for the Bearing
Business in the first quarter.

On April 21, 1998, the company announced an additional $12
million investment in its Altavista, Virginia, bearing plant.
The $12 million expansion will help ensure adequate supply of the
advanced manufactured bearings for the growing light truck and
sport utility vehicle markets. This is the third capacity
expansion at the Altavista facility since 1991 when the original
plant was built.

Steel Business sales were $244.6 million in the first quarter of
1998 compared to $217.7 million recorded a year earlier. The
company experienced strong demand for both alloy steel products
and steel components in all markets. The Steel Business achieved
double-digit sales increases in its precision steel components,
alloy tubes and bars, and its service center business in the
first quarter of 1998 versus the year earlier period. Most of
the higher sales were achieved in the tube and bar markets.

During the first quarter the business performed at record levels
and was able to meet strong customer demand by continuing to
produce both steel tubes and bars at higher than expected levels
with existing equipment.

Steel Business operating income in the first quarter of 1998 rose
by $6.5 million to $36.1 million compared to $29.6 million in the
year-earlier period. This increase resulted primarily from the
higher sales volume and the business' continuous improvement
initiatives, which resulted in lower manufacturing costs and new
levels of output. The price of recycled scrap metal in the first
quarter of 1998 was also higher than the year-ago period and
partially offset the increase in operating income achieved
through the higher sales and continuous improvement efforts.

The Steel Business is currently completing a $55 million rolling
mill investment project at its Harrison Steel Plant in Canton,
Ohio, which will help position the business to be a premier
producer of high-quality, intermediate-size bars. It is
anticipated that the new rolling mill will be operational by mid-
1998. Start-up costs associated with bringing the new mill into
production will slightly dampen operating income in the second
10.
Management's Discussion and Analysis of Financial Condition and
Results of Operations (Cont.)

and third quarters of 1998.

On April 22,1998, the company announced tentative plans for a new
steel tube mill that would expand its tubing product line. Plans
are contingent upon completion of discussions with all key
constituents. The facility would include state-of-the-art
piercing, rolling and finishing operations designed to complement
the company's existing piercing mills by expanding the wall
thickness and size offerings. Timken seamless tubing is used in
applications in a multitude of industries, including automotive,
bearing and oil country. The location of the facility has not
been determined.

The company's basic labor agreement with the United Steelworkers
of America (AFL-CIO) at its Latrobe Steel subsidiary expired on
May 3, 1998. When negotiations ended on May 6, 1998,
approximately 450 production and maintenance associates at
Latrobe Steel went on strike. The distribution and service
portions of the business as well as manufacturing operations
located in other communities were not affected. On May 9, 1998,
the associates at Latrobe Steel ratified a new 3-year labor
contract which ended the 3-day work stoppage. The work stoppage
did not materially affect the company's 1998 financial
performance.

Financial Condition

Total assets increased by $98.5 million from December 31, 1997.
The increase resulted in part from higher accounts receivable and
inventories required to support the higher demand levels. The
$38.7 million increase in accounts receivable, as reflected in
the Consolidated Condensed Statements of Cash Flows, relates
primarily to the increase in sales. The number of days' sales in
receivables at March 31, 1998, was lower compared to the year-end
1997 level. Inventories and other assets increased by $37.3
million compared to year-end 1997. The increase in inventories
relates primarily to the higher level of activity, although the
number of days supply in inventory increased from the December
31, 1997, level. The company continues to recognize the
importance of cash flow by improving working capital usage,
especially focusing on lowering inventory levels.

Debt of $444.7 million at the end of the first quarter of 1998
exceeded the $359.4 million at year-end 1997. During the three
months ended March 31, 1998, cash was required to fund working
capital and capital expansion and improvement needs, as well as
for the purchase of shares under its previously announced 1996
common stock purchase plan. This plan was completed in April,
1998. The company expects debt to remain at current levels
during 1998. Any future cash needs that exceed cash generated
from operations will be met by short-term borrowing and issuance
of medium-term notes. On April 24, 1998, the company's
registration statement to register $300 million of medium-term
11.
Management's Discussion and Analysis of Financial Condition and
Results of Operations (Cont.)

notes was declared effective by the Securities and Exchange
Commission. On May 8, 1998, the company issued $100 million of
30-year notes, maturing on May 8, 2028, pursuant to this shelf
registration. The notes have a coupon rate of 6.875%.

The 30% debt to total capital ratio was higher than the 25.8% at
year-end 1997. Debt increased by $85.3 million during the first
quarter of 1998; total shareholders' equity increased by $6
million. The increase in debt was required to meet the company's
working capital needs, its capital expansion and improvement
needs, and to help fund its purchase of shares under the 1996
common stock purchase plan.

Purchases of property, plant and equipment - net during the three
months ended March 31, 1998, were $65.0 million compared to $37.4
million one year earlier. The company continues to invest in
activities consistent with the strategies it is pursuing to
achieve industry leadership positions. Further capital
investments in technologies in the company's plants throughout
the world and new acquisitions provide Timken with the
opportunity to improve the company's competitiveness and meet the
needs of its growing base of customers.

Other Information

The Timken Company has approached being year 2000 compliant using
a defined methodology that includes assessment, strategy
definition, development, test, integration and implementation
components. Additionally, the company's corporate information
systems department has instituted a corporate level reporting and
tracking process that encompasses all Timken year 2000 project
efforts world-wide. Through the use of this methodology over the
past two years, the company is well into its year 2000 conversion
effort. Based on current project plans, Timken is striving to
have all of its critical systems year 2000 compliant by the last
quarter of 1998. The costs associated with this project will not
have a material effect on the company's financial position,
results of operations or cash flows. The company's financial
results are also dependent on the ability of its customers,
suppliers and the government to become year 2000 compliant. The
company is communicating with its customers and suppliers on this
issue in an effort to minimize any potential year 2000 compliance
impact.

On April 21, 1998, the Board of Directors declared a quarterly
cash dividend of 18.0 cents per share payable June 1, 1998, to
shareholders of record at the close of business on May 15, 1998.

On April 21, 1998, the company announced board approval of the
1998 common stock purchase plan. The company's 1996 common stock
purchase plan had authorized the company to buy back, in the open
market, up to two million shares of common stock to be held as
treasury shares and used for benefit plans. The company has
12.
Management's Discussion and Analysis of Financial Condition and
Results of Operations (Cont.)

purchased all of the two million shares authorized under the 1996
common stock purchase plan. The company's 1998 common stock
purchase plan authorizes the company to buy, in the open market
on the New York Stock Exchange or otherwise in connection with
previously negotiated transactions, at prevailing market prices,
up to four million shares of common stock, which are to be held
as treasury shares and used for specific purposes. The company
may exercise this authorization until December 31, 2001. Shares
of common stock purchased pursuant to the 1998 common stock
purchase plan can be used as follows: to fund qualified employee
benefit plans maintained by the company and its direct and
indirect wholly owned domestic subsidiaries; to satisfy the
company's obligations under its equity-based incentive plans;
for use in making future acquisitions; and to deliver shares
under existing and future equity-based compensation arrangements
to associates and directors of the company and to associates of
direct and indirect subsidiaries of the company.

The Timken Company has entered a tentative agreement with Phoenix
Environmental Ltd. (PEL) to develop a byproduct processing
facility near its Faircrest and Gambrinus Steel Plants in Canton.
The facility will employ a newly patented process to convert
byproducts of the steel and bearing manufacturing process to
industrial materials. The facility will be constructed in three
separate phases with Phase I construction scheduled to begin in
June 1998. Timken is the first company to employ the patented
PEL technology. The operation will convert byproducts of the
manufacturing process, such as electric arc furnace dust, metal
grindings, and scale from the steel pickling process, to
magnetite, which is a form of iron oxide. This fully recyclable
magnetite can be sold as a raw material to industrial
manufacturers of blasting media, shingle granules, pigments and
colorants for paint and concrete, and filler additives for
plastics. This cost-efficient method of recycling will enable
the company to reduce disposal costs associated with the listed
waste materials.

Based on the Brazilian three-year cumulative inflation rate being
below 100% and the company's evaluation of the Brazilian economy,
in January 1998 the company began to consider Brazil a non-
hyperinflated economy. The initial adjustment of $6 million to
revalue Brazilian assets at current exchange rates was reflected
as a reduction of other comprehensive income in the first quarter
of 1998. Prospectively, exchange gains or losses on the
conversion of net assets also will be reflected in other
comprehensive income. Because of the trading relationship
between the company and its Mexican subsidiary, the functional
currency used for Mexico is the U.S. dollar. Accordingly, the
evaluation of the economy in Mexico as hyperinflated does not
impact the company's accounting for this subsidiary.

Effective in the first quarter 1998, the company adopted the
American Institute of Certified Public Accountants Statement of
13.
Management's Discussion and Analysis of Financial Condition and
Results of Operations (Cont.)

Position (SOP) 98-1, "Accounting for the Costs of Computer
Software Developed or Obtained for Internal Use." This SOP
offers new guidance concerning the capitalization and/or
expensing of costs associated with developing or obtaining
internal use software. The adoption of this SOP did not have a
material effect on the company's financial position, results of
operations or cash flows.

The statements set forth in this document that are not historical
in nature are forward-looking statements. The company cautions
readers that actual results may differ materially from those
projected or implied in forward-looking statements made by or on
behalf of the company due to a variety of important factors, such
as:

a) changes in world economic conditions. This includes, but is
not limited to, the potential instability of governments and
legal systems in countries in which the company conducts
business, significant changes in currency valuations and the
effects of year 2000 compliance.

b) changes in customer demand on sales and product mix. This
includes the effect of customer strikes and the impact of
changes in industrial business cycles.

c) competitive factors, including changes in market penetration
and the introduction of new products by existing and new
competitors.

d) changes in operating costs. This includes the effect of
changes in the company's manufacturing processes; changes in
costs associated with varying levels of operations; changes
resulting from inventory management initiatives and
different levels of customer demands; the effects of
unplanned work stoppages; changes in the cost of labor and
benefits; and the cost and availability of raw materials and
energy.

e) the success of the company's operating plans, including its
ability to achieve the benefits from its on-going continuous
improvement programs, its ability, along with that of its
customers and suppliers, to update computer systems to be
year 2000 compliant; its ability to integrate acquisitions
into company operations, the ability of recently acquired
companies to achieve satisfactory operating results and the
company's ability to maintain appropriate relations with
unions that represent company associates in certain
locations in order to avoid disruptions of business.

f) unanticipated litigation, claims or assessments. This
includes, but is not limited to, claims or problems related
to product warranty and environmental issues.
14.
Management's Discussion and Analysis of Financial Condition and
Results of Operations (Cont.)

g) changes in worldwide financial markets to the extent they
affect the company's ability or costs to raise capital,
have an impact on the overall performance of the company's
pension fund investments and cause changes in the economy
which affect customer demand.
Part II.  OTHER INFORMATION                                  15.

Item 1. Legal Proceedings

Not applicable.

Item 2. Changes in Securities

Not applicable.

Item 3. Defaults Upon Senior Securities

Not applicable.

Item 4. Submission of Matters to a Vote of Security Holders

(1) The Board of Directors recommended the three individuals
set forth below be elected Directors in Class I at the
1998 Annual Meeting of Shareholders of The Timken Company
held on April 21, 1998, to serve a term of three years
expiring at the Annual Meeting in 2001 (or until their
respective successors are elected and qualified). All
three individuals had been previously elected as Directors
by the shareholders and were re-elected at the 1998
meeting.

Affirmative Withheld

Ward J. Timken 57,537,213 499,155
Martin D. Walker 57,540,156 496,212
Charles H. West 57,516,706 519,662

Item 5. Other Information

Not applicable.

Item 6. Exhibits and Reports on Form 8-K

(a). Exhibits

4 Indenture dated as of April 24, 1998, between The
Timken Company and The Bank of New York, which was
filed with The Timken Company's Form S-3
registration statement which became effective
April 24, 1998, and is incorporated herein by
reference.

10 The form of The Timken Company Nonqualified Stock
Option Agreement for nontransferable options as
adopted on April 21, 1998.
16.

10.1 The form of The Timken Company Nonqualified Stock
Option Agreement for transferable options as
adopted on April 21, 1998.

10.2 The Timken Company Deferral of Stock Option Gains
Plan effective as of April 21, 1998.

11 Computation of Per Share Earnings

12 Computation of Ratio of Earnings to Fixed Charges

27 Financial Data Schedule


(b). Reports on Form 8-K

On May 7, 1998, the company filed a Form 8-K discussing
the strike of production and maintenance associates at
Latrobe Steel Company, a wholly owned subsidiary of
the company. The strike took effect late on May 6, 1998.

On May 11, 1998, the company filed a Form 8-K discussing
the ratification of the new three-year labor contract on
May 9, 1998 for associates at Latrobe Steel Company, which
ended the strike that began on May 6, 1998.
17.

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 thereunto duly authorized.


The Timken Company
_______________________________


Date May 14, 1998 BY /s/ W. R. Timken, Jr.
________________________ _______________________________
W. R. Timken, Jr.,
Director and Chairman;
President and Chief Executive
Officer


Date May 14, 1998 BY /s/ G. E. Little
________________________ _______________________________
G. E. Little
Senior Vice President - Finance