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RBC Regal Beloit



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 28, 2020
_______________________

              Regal Beloit Corporation             
(Exact name of registrant as specified in its charter)

Wisconsin1-728339-0875718
(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.
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Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
Title of each classTrading symbolName of each exchange on which registered
Common StockRBCNew York Stock Exchange






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

On April 28, 2020, Regal Beloit Corporation (the “Company”) held its 2020 annual meeting of shareholders (the “Annual Meeting”) for the purposes of (i) electing nine directors for terms expiring at the 2021 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 2020 proxy statement, and (iii) ratifying the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending January 2, 2021.

As of the March 5, 2020 record date for the determination of the shareholders entitled to notice of, and to vote at, the Annual Meeting, 40,655,723 shares of the Company’s common stock were outstanding and eligible to vote. A total of 37,757,407 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 nine directors for terms expiring at the 2021 Annual Meeting:
Name For Against Abstain Broker Non-Votes
         
Jan A. Bertsch 36,775,771 111,936 42,138 827,562
Stephen M. Burt 36,694,630 214,547 20,668 827,562
Anesa T. Chaibi 36,696,704 212,345 20,796 827,562
Christopher L. Doerr 35,749,791 1,164,521 15,533 827,562
Dean A. Foate 35,928,808 980,387 20,650 827,562
Michael F. Hilton 36,758,094 113,297 58,454 827,562
Louis V. Pinkham 36,177,556 696,443 55,846 827,562
Rakesh Sachdev 35,608,537 1,302,296 19,012 827,562
Curtis W. Stoelting 35,659,111 1,252,749 17,985 827,562

Advisory vote on the compensation of the Company’s named executive officers as disclosed in the Company’s 2020 proxy statement:
For Against Abstain Broker Non-Votes
34,420,163 2,467,861 41,821 827,562

Vote on the ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending January 2, 2021:
For Against Abstain
36,874,776 869,684 12,947

Item 9.01.    Financial Statements and Exhibits.
(a)Not Applicable
(b)Not Applicable
(c)Not Applicable
(d)
Exhibits. The following exhibits are being furnished herewith:





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 BELOIT CORPORATION


Date: April 29, 2020         By: /s/ Thomas E. Valentyn                
Thomas E. Valentyn
Vice President, General Counsel and Secretary