UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
| ☑ | Filed by the Registrant | ☐ | Filed by a party other than the Registrant |
| CHECK THE APPROPRIATE BOX: | ||
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-12 | |
Regal Rexnord Corp
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
| PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): | ||
| ☑ | No fee required | |
| ☐ | Fee paid previously with preliminary materials | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
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REGAL REXNORD CORPORATION |
Your Vote Counts! REGAL REXNORD CORPORATION 2025 Annual Meeting
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You invested in REGAL REXNORD CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on April 29, 2025.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting
prior to April 15, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1)
visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include
your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com | ||||
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Control # |
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Smartphone users |
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Vote in Person at the Meeting* Riverway Auditorium | ||
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*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
| Vote at www.ProxyVote.com |
| THIS IS NOT A VOTABLE BALLOT | |
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This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. |
| Voting Items |
Board | ||
| Election of Directors | |||
| 1. | The election of directors whose terms would expire in 2026. | ||
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1a. |
Gerben W. Bakker |
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For |
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1b. |
Jan A. Bertsch |
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For |
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1c. |
Stephen M. Burt |
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For |
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1d. |
Theodore D. Crandall |
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For |
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1e. |
Michael P. Doss |
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For |
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1f. |
Rashida A. Hodge |
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For |
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1g. |
Michael F. Hilton |
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For |
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1h. |
Louis V. Pinkham |
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For |
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1i. |
Rakesh Sachdev |
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For |
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1j. |
Curtis W. Stoelting |
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For |
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1k. |
Robin A. Walker-Lee |
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For |
| 2. | Advisory vote on the compensation of the company’s named executive officers as disclosed in the company’s proxy statement. |
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For |
| 3. | Ratification of the selection of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2025. |
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For |
| In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting. | |||
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V63575-P22266