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8-KThe WireRoutine

Shareholder Vote

Filed Apr 27, 2022 · 4y ago · Accession 0000082811-22-000098

Plain English

Material event — a significant development the company must disclose promptly.

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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 (Date of earliest event reported):      April 26, 2022 _______________________                Regal Rexnord Corp oration               (Exact name of registrant as specified in its charter) Wisconsin 1-7283 39-0875718 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)            200 State Street , Beloit , Wisconsin 53511-6254             (Address of Principal Executive Offices, Including Zip Code) Registrant's Telephone Number: ( 608 ) 364-8800 _______________________ 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: ☐ 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)) Indicate by check mark whether the registrant is an emerging growth company as defined in 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. ☐ _______________________ Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934: Title of each class Trading symbol Name of each exchange on which registered Common Stock RRX New York Stock Exchange Item 5.07.      Submission of Matters to a Vote of Security Holders. On April 26, 2022, Regal Rexnord Corporation, (the “Company”) held its 2022 annual meeting of shareholders (the “Annual Meeting”) for the purposes of (i) electing ten directors for terms expiring at the 2023 annual meeting of shareholders, (ii) holding a shareholder advisory vote on the compensation of the Company’s named executive officers as disclosed in the Company’s 2022 proxy statement, and (iii) ratifying the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. As of the March 4, 2022 record date for the determination of the shareholders entitled to notice of, and to vote at, the Annual Meeting, 67,227,585 shares of the Company’s common stock were outstanding and eligible to vote. A total of 64,189,255 shares were voted in person or by proxy at the Annual Meeting. The following are the final votes on the matters presented for approval at the Annual Meeting : Vote on the election of ten directors for terms expiring at the 2023 Annual Meeting: Name For Against Abstain Broker Non-Votes Jan A. Bertsch 62,898,898  316,861  19,884  953,612  Stephen M. Burt 62,109,149  1,106,314  20,180  953,612  Anesa T. Chaibi 62,989,425  226,142  20,076  953,612  Theodore D. Crandall 63,162,860  51,915  20,868  953,612  Christopher L. Doerr 61,249,083  1,966,210  20,350  953,612  Michael F. Hilton 63,117,286  97,377  20,980  953,612  Louis V. Pinkham 62,525,882  689,427  20,334  953,612  Rakesh Sachdev 60,263,524  2,952,044  20,075  953,612  Curtis W. Stoelting 60,801,473  2,413,880  20,290  953,612  Robin A. Walker-Lee 63,128,929  85,730  20,984  953,612  Advisory vote on the compensation of the Company’s named executive officers as disclosed in the Company’s 2022 proxy statement: For Against Abstain Broker Non-Votes 60,990,556    2,203,649    41,438    953,612  V ote on the ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022: For Against Abstain 63,162,081    1,003,287    23,887    SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. REGAL REXNORD CORPORATION Date: April 27, 2022           By: /s/ Thomas E. Valentyn                  Thomas E. Valentyn Vice President, General Counsel and Secretary
Filing details
Ticker
RRX
CIK
82811
Form type
8-K
Filing date
Apr 27, 2022
Report date
Apr 26, 2022
Document
rbc-20220426.htm
Size
193 KB