RBC Bearings (RBC) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 3, 2026, with voting open until September 2, 2026.

• Shareholders can access proxy materials online or request paper/email copies before August 20, 2026.

• Meeting will be held at the company’s Oxford, CT headquarters.

Voting matters and shareholder proposals

• Election of two Class III directors, Dr. Michael J. Hartnett and Dolores J. Ennico, each for a three-year term.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal 2027.

• Advisory vote on named executive officer compensation (say-on-pay).

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board nominees include Dr. Michael J. Hartnett and Dolores J. Ennico for Class III directorships.

• Directors to serve three-year terms if elected.