Regal Rexnord Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 29, 2025
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(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
(Address of Principal Executive Offices, Including Zip Code)
Registrant's Telephone Number: (608 ) 364-8800
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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:
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 | ||||||
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. ☐
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Regal Rexnord Corporation (the “Company”) held its 2025 annual meeting of shareholders (the “Annual Meeting”) on April 29, 2025 for the purposes of (i) electing eleven directors for terms expiring at the 2026 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 2025 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, 2025.
As of the March 10, 2025 record date for the determination of the shareholders entitled to notice of, and to vote at, the Annual Meeting, 66,330,773 shares of the Company’s common stock were outstanding and eligible to vote. A total of 64,352,147 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 eleven directors for terms expiring at the 2026 Annual Meeting:
| Name | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||||||||
| Gerben W. Bakker | 63,172,423 | 27,862 | 24,752 | 1,127,110 | ||||||||||||||||||||||||||||
| Jan A. Bertsch | 63,132,162 | 69,109 | 23,766 | 1,127,110 | ||||||||||||||||||||||||||||
| Stephen M. Burt | 62,520,758 | 684,740 | 19,539 | 1,127,110 | ||||||||||||||||||||||||||||
| Theodore D. Crandall | 63,054,513 | 145,727 | 24,797 | 1,127,110 | ||||||||||||||||||||||||||||
| Michael P. Doss | 63,174,277 | 26,415 | 24,345 | 1,127,110 | ||||||||||||||||||||||||||||
| Michael F. Hilton | 62,914,626 | 286,194 | 24,217 | 1,127,110 | ||||||||||||||||||||||||||||
| Rashida A. Hodge | 63,155,385 | 43,663 | 25,989 | 1,127,110 | ||||||||||||||||||||||||||||
| Louis V. Pinkham | 62,908,927 | 295,643 | 20,467 | 1,127,110 | ||||||||||||||||||||||||||||
| Rakesh Sachdev | 59,039,712 | 4,164,807 | 20,518 | 1,127,110 | ||||||||||||||||||||||||||||
| Curtis W. Stoelting | 62,322,663 | 881,153 | 21,221 | 1,127,110 | ||||||||||||||||||||||||||||
| Robin A. Walker-Lee | 60,583,228 | 2,617,570 | 24,239 | 1,127,110 | ||||||||||||||||||||||||||||
Advisory vote on the compensation of the Company’s named executive officers as disclosed in the Company’s 2025 proxy statement:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||||||||
| 62,347,785 | 843,946 | 33,306 | 1,127,110 | |||||||||||||||||||||||
Vote 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, 2025:
| For | Against | Abstain | |||||||||||||||||||||
| 62,737,236 | 1,591,211 | 23,700 | |||||||||||||||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Index
| Exhibit Number | Exhibit Description | |||||||
| 104.1 | Cover Page Interactive Data File (the Cover Page Interactive Data File is embedded within the Inline XBRL document). | |||||||
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: May 1, 2025 By: /s/ Molly Johnson
Molly Johnson
Vice President, Associate General Counsel & Assistant
Corporate Secretary