ROLL RBC Bearings Inc

 

 

 

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 11, 2015 (Date of earliest event reported:  September 10, 2015)

 

RBC BEARINGS INCORPORATED

(Exact name of registrant as specified in its charter)

 

Delaware	333-124824	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):

 

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

At the Company’s Annual General Meeting of Shareholders on September 10, 2015, the shareholders (1) elected all three 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 2016 and (3) did not approve, 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 stockholders elected the following three directors to hold office as noted below (or until their respective successors are elected and qualified).

 

	Nominees		For		Withheld		Broker Non Vote
(a)	Mitchell I. Quain		19,540,564		2,547,512		425,784
(b)	Alan B. Levine		20,815,653		1,272,423		425,784
(b)	Richard R. Crowell		20,741,654		1,346,422		425,784

 

(a)

to hold office in Class I for a one year term until the Company’s 2016 Annual General Meeting of Stockholders.

 

(b)

to hold office in Class II for a three year term until the Company’s 2018 Annual General Meeting of Stockholders:

 

Proposal 2. To ratify the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for fiscal year 2016:

 

For		Against		Abstain		Broker Non Vote
22,503,828		8,317		1,715		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
7,730,807		14,135,350		221,919		425,784

 

 

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 11, 2015

 

	RBC BEARINGS INCORPORATED
	By:	/s/ Thomas J. Williams
		Name:	Thomas J. Williams
		Title:	Corporate General Counsel & Secretary