false
0001324948
0001324948
2025-09-04
2025-09-04
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of report: September 5, 2025 (Date
of earliest event reported: September 4, 2025)
RBC BEARINGS INCORPORATED
(Exact name of registrant as specified in its charter)
| Delaware |
|
001-40840 |
|
95-4372080 |
|
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
One Tribology Center
Oxford, CT 06478
(Address of principal executive offices) (Zip Code)
(203) 267-7001
(Registrant’s telephone number, including
area code)
N/A
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
| ☐ | Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class |
|
Trading Symbol |
|
Name of Each Exchange on Which Registered |
|
| Common Stock, par value $0.01 per share |
|
RBC |
|
New York Stock Exchange |
|
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ☐
Section 5 - Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Company’s annual meeting of stockholders
held on September 4, 2025, the stockholders (1) elected all of the Company’s nominees for director, (2) ratified the appointment
of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2026, and (3) approved,
on an advisory basis, the compensation paid to the Company’s named executive officers.
Shares were voted on these proposals as follows:
Proposal 1. The election of three directors in Class I to serve
a term of three years, and one director in Class III to serve a term of one year:
| Nominees | |
For | | |
Against | | |
Withheld | | |
Broker Non-Vote | |
| Daniel A. Bergeron | |
| 29,237,569 | | |
| 656,926 | | |
| 6,531 | | |
| 728,707 | |
| Barry C. Boyan | |
| 29,368,992 | | |
| 525,389 | | |
| 6,645 | | |
| 728,707 | |
| Edward D. Stewart | |
| 23,031,091 | | |
| 6,863,271 | | |
| 6,664 | | |
| 728,707 | |
| Frederick J. Elmy | |
| 29,804,544 | | |
| 89,838 | | |
| 6,644 | | |
| 728,707 | |
Proposal 2. To ratify the appointment of Ernst & Young LLP
as the Company’s independent registered public accounting firm for fiscal year 2026:
| For | | |
Against | | |
Abstain | | |
Broker Non-Vote | |
| 30,221,999 | | |
| 401,032 | | |
| 6,702 | | |
| 0 | |
Proposal
3. The approval, on an advisory basis, of the compensation paid to the Company’s named executive officers:
| For | | |
Against | | |
Abstain | | |
Broker Non-Vote | |
| 24,228,284 | | |
| 5,658,306 | | |
| 14,436 | | |
| 728,707 | |
Section 9 – Financial
Statements and Exhibits
Item 9.01. Financial Statements
and Exhibits.
(d) Exhibits
| 104 | Cover page interactive data file (embedded within the inline
XBRL document) |
SIGNATURES
According to the requirements of the Securities
Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
Date: September 5, 2025
| |
RBC BEARINGS INCORPORATED |
| |
|
|
| |
By: |
/s/ John J. Feeney |
| |
|
Name: John J. Feeney |
| |
|
Title: Vice President, General Counsel & Secretary |
2
