# EDGAR Filing Document

**Accession Number:** 0001324948
**File Stem:** 0001213900-25-084801
**Filing Date:** 2025-9
**Character Count:** 5792
**Document Hash:** 3ca2c7953a571d2cad9f6e5fa665522e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-084801.hdr.sgml**: 20250905

**ACCESSION NUMBER**: 0001213900-25-084801

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250904

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250905

**DATE AS OF CHANGE**: 20250905

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** RBC Bearings INC
- **CENTRAL INDEX KEY:** 0001324948
- **STANDARD INDUSTRIAL CLASSIFICATION:** BALL & ROLLER BEARINGS [3562]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 954372080
- **FISCAL YEAR END:** 0329

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40840
- **FILM NUMBER:** 251295425

**BUSINESS ADDRESS:**
- **STREET 1:** ONE TRIBOLOGY CENTER
- **CITY:** OXFORD
- **STATE:** CT
- **ZIP:** 06478
- **BUSINESS PHONE:** (203) 267 7001

**MAIL ADDRESS:**
- **STREET 1:** ONE TRIBOLOGY CENTER
- **CITY:** OXFORD
- **STATE:** CT
- **ZIP:** 06478

?xml version='1.0' encoding='ASCII'?

**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)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-40840** | **95-4372080** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> 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 (<u>see</u> 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:

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| | | |
|:---|:---|:---|
| 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:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominees** | **For** | **Against** | **Withheld** | **Broker Non-Vote** |
| Daniel A. Bergeron | 29237569 | 656926 | 6531 | 728707 |
| Barry C. Boyan | 29368992 | 525389 | 6645 | 728707 |
| Edward D. Stewart | 23031091 | 6863271 | 6664 | 728707 |
| Frederick J. Elmy | 29804544 | 89838 | 6644 | 728707 |

---

**Proposal 2.** To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026:

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Vote** | **Broker Non-Vote** |
| 30221999 |  | 401032 |  | 6702 |  | 0 |

---

**Proposal 3**. The approval, on an advisory basis, of the compensation paid to the Company's named executive officers:

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Vote** | **Broker Non-Vote** |
| 24228284 |  | 5658306 |  | 14436 |  | 728707 |

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**Section 9 – Financial Statements and Exhibits**

**Item 9.01. Financial Statements and Exhibits.**

&nbsp;&nbsp;&nbsp;&nbsp;(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

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| | |
|:---|:---|
| **RBC BEARINGS INCORPORATED** | **RBC BEARINGS INCORPORATED** |
| By: | /s/ John J. Feeney |
|  | Name: John J. Feeney |
|  | Title: Vice President, General Counsel & Secretary |

---