Common Stock, par value $0.01 per share
- Symbol
- RBC
- Exchange
- NYSE
- Classification
- COMMON
Current Report · Items 5.02, 5.07 · 8-K
RBC Bearings Incorporated
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Submission of Matters to a Vote of Security Holders
Item 5.02(b). Director Retirement. Frederick J. Elmy retired from the Board of Directors of RBC Bearings Incorporated (the “Company”) on September 3, 2026.
Company context
RBC Bearings Incorporated is an international manufacturer and marketer of highly engineered precision bearings, components and essential systems. Founded in 1919, the Company is primarily focused on producing highly technical or regulated bearing products and components requiring sophisticated design, testing, and manufacturing capabilities for the diversified industrial, aerospace and defense markets. The Company is headquartered in Oxford, Connecticut.
Current securities
Registered securities in this filing
RBC BEARINGS INCORPORATED · 8-K · Filed 2026-09-09
Disclosure sections
Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02(b). Director Retirement.
Frederick J. Elmy retired from the
Board of Directors of RBC Bearings Incorporated (the “Company”) on September 3, 2026.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Company’s annual meeting of stockholders held on September
3, 2026, 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 2027, 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 two directors in Class III to serve
a term of three years:
Nominees For Against Withheld Broker Non-Vote
─────────────────────────────────────────────────────────────────────────────────────────────
Dr. Michael J. Hartnett 27,410,015 733,424 10,119 1,313,077
Dolores J. Ennico 21,681,115 6,459,846 12,597 1,313,077
Proposal 2. To ratify the appointment of Ernst & Young LLP
as the Company’s independent registered public accounting firm for fiscal year 2027:
For Against Abstain Broker Non-Vote
─────────────────────────────────────────────────────────────
29,148,374 310,987 7,274 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
───────────────────────────────────────────────────────────────
26,967,486 1,172,452 13,620 1,313,077