Regal Rexnord (RRX) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for April 28, 2026, to elect eleven directors, hold an advisory vote on executive compensation, and ratify Deloitte & Touche LLP as independent auditor for 2026.

• 2025 marked significant acceleration in organic growth initiatives, with a focus on integrated solutions and new product launches, including E-Pod for data centers and solutions for robotics and eVTOL aircraft.

• CEO transition planned by June 30, 2026, with outgoing CEO receiving severance per policy.

Voting matters and shareholder proposals

• Shareholders will vote on: (1) election of eleven directors, (2) advisory say-on-pay for named executive officers, and (3) ratification of Deloitte as auditor.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be received by November 18, 2026.

Board of directors and corporate governance

• All directors except the CEO are independent; independent Chairman and committees.

• Annual election of directors, majority voting with resignation policy, and robust board refreshment practices.

• Board diversity includes gender and ethnic representation; average tenure is eight years.

• Shareholders have proxy access and right to call special meetings; no poison pill.