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

On September 1, 2021, the Company held a special meeting of its stockholders (the "Special Meeting") to vote on the following proposals relating to the Proposed Transaction, each of which is described in more detail in the definitive proxy statement filed by the Company with the Securities and Exchange Commission on July 21, 2021. At the Special Meeting, the Company's stockholders: (i) approved the transactions contemplated by the Agreement and Plan of Merger, dated as of February 15, 2021, by and among Regal, Merger Sub, Rexnord and Land, as may be amended from time to time, and the transactions contemplated by the Separation and Distribution Agreement, dated as of February 15, 2021, by and among Rexnord, Regal and Land, as may be amended from time to time (the "Rexnord Separation and Merger Proposal") and (ii) approved a non-binding proposal respecting the compensation of Rexnord's named executive officers arising from the accelerated vesting of certain performance stock units (the "Rexnord Compensation Proposal"). There were 121,105,357 outstanding shares of the Company's common stock eligible to vote as of July 16, 2021, the record date for the Special Meeting.

The results for each matter voted on by Rexnord's stockholders at the Special Meeting were as follows:

Proposal 1. The Rexnord Separation and Merger Proposal:





Votes for:     115,542,896
Votes against:      12,230
Abstentions:       161,525

Proposal 2. The Rexnord Compensation Proposal:





Votes for:     63,295,843
Votes against: 52,252,316
Abstentions:      168,492

Since there were sufficient votes at the time of the Special Meeting to approve the Rexnord Separation and Merger Proposal, the proposal to approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies was not called for at the Special Meeting.




 Item 8.01 Other Events.

On September 1, 2021, the Company issued a press release announcing the results of the Special Meeting. A copy of the press release is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.






(d)      Exhibits.



Exhibit No.   Description
  99.1          Press Release, dated September 1, 2021

104           Cover Page Inline XBRL data

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