8-KCurrent report

Officer or director change

✓ VerifiedRBC Bearings director Frederick J. Elmy retired from the board on September 3, 2026, and stockholders elected all director nominees, ratified Ernst & Young, and approved executive compensation at the annual meeting.

5.07 Shareholder vote results

Summary

  • Frederick J. Elmy retired from the Board of Directors of RBC Bearings Incorporated on September 3, 2026.
  • At the annual meeting held on September 3, 2026, stockholders elected both Class III director nominees to three-year terms.
  • Dr. Michael J. Hartnett received 27,410,015 votes for and 733,424 against, while Dolores J. Ennico received 21,681,115 for and 6,459,846 against.
  • Stockholders ratified the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2027 with 29,148,374 votes for.
  • The advisory vote on named executive officer compensation passed with 26,967,486 votes for and 1,172,452 against.
Director retired
Frederick J. Elmy
From the filing for Director retired
Frederick J. Elmy retired from the Board of Directors of RBC Bearings Incorporated (the "Company") on September 3, 2026.
Meeting date
September 3, 2026
From the filing for Meeting date
At the Company's annual meeting of stockholders held on September 3, 2026
Hartnett votes for
27,410,015
From the filing for Hartnett votes for
Dr. Michael J. Hartnett 27,410,015 733,424 10,119 1,313,077
Ennico votes for
21,681,115
From the filing for Ennico votes for
Dolores J. Ennico 21,681,115 6,459,846 12,597 1,313,077
E&Y ratification for
29,148,374
From the filing for E&Y ratification for
29,148,374 310,987 7,274 0
Say-on-pay for
26,967,486
From the filing for Say-on-pay for
26,967,486 1,172,452 13,620 1,313,077
Auditor
Ernst & Young LLP
From the filing for Auditor
ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2027

The filing records a board departure and confirms stockholder approval of directors, the auditor for fiscal year 2027, and executive pay.

Filed
Sep 9, 2026
Accepted
2026-09-09 20:17Z
Period
Sep 3, 2026
Accession no.
0001213900-26-098402
Size
190 KB