0001144204-12-051525.txt : 20120914 0001144204-12-051525.hdr.sgml : 20120914 20120914164326 ACCESSION NUMBER: 0001144204-12-051525 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120914 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120914 DATE AS OF CHANGE: 20120914 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RBC Bearings INC CENTRAL INDEX KEY: 0001324948 STANDARD INDUSTRIAL CLASSIFICATION: BALL & ROLLER BEARINGS [3562] IRS NUMBER: 954372080 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51486 FILM NUMBER: 121093158 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 8-K 1 v323836_8k.htm 8-K

 

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 14, 2012 (Date of earliest event reported:  September 14, 2012)

 

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):

 

¨    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))

 

 

Page 1
 

 

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

 

At the Company’s Annual General Meeting of Stockholders on September 14, 2012, the stockholders (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 2013; 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:

 

Proposals 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 
NonVote
(a)   Mitchell I. Quain 18,590,596   2,494,063   483,072
(b)   Alan B. Levine 18,880,250   2,204,409   483,072
(b)   Richard R. Crowell 18,880,350   2,204,309   483,072

 

(a) to hold office in Class I for a one year term until the Company’s 2013 Annual General Meeting of Stockholders.

 

(b) to hold office in Class II for a three year term until the Company’s 2015 Annual General Meeting of Stockholders:

 

Proposal 2. The stockholders ratified the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for fiscal year 2012:

 

             

For

   Against   Abstain   Broker Non Vote
21,564,825   1,036   1,870   0

 

Proposal 3. The stockholders did not approve, on an advisory basis, the compensation paid to the Company's named executive officers.

 

             

For

   Against   Abstain   Broker Non Vote
5,982,692   14,252,759   849,208   483,072

 

In light of this vote, and consistent with the Company’s recommendation as described in its 2012 proxy statement, the Company’s Compensation Committee will consider the stockholders’ concerns and evaluate whether any actions are necessary to address those concerns.

 

 

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 14, 2012

 

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

 

Page 2