RBC Bearings Files 8-K on Security Holder Votes
Ticker: RBC · Form: 8-K · Filed: Sep 5, 2024 · CIK: 1324948
| Field | Detail |
|---|---|
| Company | Rbc Bearings Inc (RBC) |
| Form Type | 8-K |
| Filed Date | Sep 5, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
Related Tickers: RBC
TL;DR
RBC Bearings held a shareholder vote on Sept 5, 2024. Details TBD.
AI Summary
RBC Bearings Incorporated filed an 8-K on September 5, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the votes or resolutions presented, but it confirms the date of the event and the company's reporting status.
Why It Matters
This filing indicates that RBC Bearings held a meeting where security holders voted on certain matters, which is a standard corporate governance event.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure regarding security holder votes and does not present new financial or operational risks.
Key Players & Entities
- RBC Bearings INC (company) — Registrant
- September 5, 2024 (date) — Date of report and earliest event
FAQ
What specific matters were submitted for a vote by RBC Bearings' security holders on September 5, 2024?
The provided filing (Form 8-K) does not specify the exact matters that were submitted for a vote by RBC Bearings' security holders on September 5, 2024. It only reports that such matters were presented.
What is the primary purpose of this 8-K filing for RBC Bearings?
The primary purpose of this 8-K filing for RBC Bearings is to report on the submission of matters to a vote of its security holders, as required by SEC regulations.
What is the incorporation state of RBC Bearings?
RBC Bearings Incorporated is incorporated in Delaware.
What is the principal executive office address for RBC Bearings?
The principal executive offices of RBC Bearings are located at One Tribology Center, Oxford, CT 06478.
What is the telephone number for RBC Bearings?
The telephone number for RBC Bearings is (203) 267-7001.
Filing Stats: 642 words · 3 min read · ~2 pages · Grade level 12.7 · Accepted 2024-09-05 16:33:29
Key Financial Figures
- $0.01 — ch Registered Common Stock, par value $0.01 per share RBC New York Stock Exchan
Filing Documents
- ea0213690-8k_rbcbearings.htm (8-K) — 47KB
- 0001213900-24-076126.txt ( ) — 259KB
- rbc-20240905.xsd (EX-101.SCH) — 4KB
- rbc-20240905_def.xml (EX-101.DEF) — 26KB
- rbc-20240905_lab.xml (EX-101.LAB) — 36KB
- rbc-20240905_pre.xml (EX-101.PRE) — 25KB
- ea0213690-8k_rbcbearings_htm.xml (XML) — 6KB
07
Item 5.07. Submission of Matters to a Vote of Security Holders. At the Company's annual meeting of stockholders held on September 5, 2024, 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 2025, (3) approved an amendment to the Company's certificate of incorporation eliminating personal liability of officers for monetary damages for breach of their fiduciary duty of care as officers, and (4) 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 II to serve a term of three years: Nominees For Against Withheld Broker Non-Vote Richard R. Crowell 23,413,200 4,282,331 6,648 570,670 Dr. Amir Faghri 21,841,068 5,854,312 6,799 570,670 Dr. Steven H. Kaplan 16,458,958 11,236,532 6,689 570,670 Proposal 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025: For Against Abstain Broker Non-Vote 27,859,445 406,581 6,823 0 Proposal 3 . The approval of an amendment to the Company's certificate of incorporation eliminating personal liability of officers for monetary damages for breach of their fiduciary duty of care as officers: For Against Abstain Broker Non-vote 22,996,345 4,696,155 9,679 570,670 Proposal 4 . The approval, on an advisory basis, of the compensation paid to the Company's named executive officers: For Against Abstain Broker Non-Vote 22,029,670 5,662,364 10,145 570,670 1
SIGNATURES
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, 2024 RBC BEARINGS INCORPORATED By: /s/ John J. Feeney Name: John J. Feeney Title: Vice President, General Counsel & Secretary 2