Additional Proxy Soliciting Materials (definitive) (defa14a)
18 März 2015 - 3:03PM
Edgar (US Regulatory)
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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Regal-Beloit Corporation |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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You are
receiving this communication because you hold shares in the company named
above. This is not a ballot. You cannot use this notice to vote these shares.
This communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. You may view the proxy
materials online at www.proxyvote.com or easily request a paper copy (see
reverse side). We encourage you to access and review all of the important
information contained in the proxy materials before voting. *** Exercise Your
Right to Vote *** Important Notice Regarding the Availability of Proxy
Materials for the Annual Meeting to Be Held on April 27, 2015. REGAL-BELOIT
CORPORATION 200 STATE STREET BELOIT, WI 53511-6254 Meeting Information
Meeting Type: Annual Meeting For holders as of: March 4, 2015 Date: April 27,
2015 Time: 9:00 A.M. Location: Company Headquarters 200 State Street Beloit,
WI 53511 See the reverse side of this notice to obtain proxy materials and
voting instructions. M83139-P59865 REGAL-BELOIT CORPORATION
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![](g14492bci002.gif)
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Before You Vote
How to Access the Proxy Materials Proxy Materials Available to VIEW or
RECEIVE: How To Vote Please Choose One of the Following Voting Methods Vote
In Person: Many shareholder meetings have attendance requirements including,
but not limited to, the possession of an attendance ticket issued by the
entity holding the meeting. 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 By Internet: To vote now by
Internet, go to www.proxyvote.com. Have the information that is printed in
the box marked by the arrow (located on the following page) available and
follow the instructions. Vote By Mail: You can vote by mail by requesting a
paper copy of the materials, which will include a proxy card. Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request as instructed
above on or before April 13, 2015 to facilitate timely delivery. How to View
Online: Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com. How to Request
and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail
copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your
request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3)
BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box
marked by the arrow (located on the following page) in the subject line.
NOTICE AND PROXY STATEMENT ANNUAL REPORT Proxy Materials Available to VIEW or
RECEIVE: M83140-P59865 .XXXX XXXX XXXX XXXX .XXXX XXXX XXXX XXXX .XXXX XXXX
XXXX XXXX
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![](g14492bci003.gif)
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Voting Items
M83141-P59865 1a. Stephen M. Burt 1d. Henry W. Knueppel 1b. Anesa Chaibi 1c.
Dean A. Foate 2. To approve an amendment and restatement of the Company's
Articles of Incorporation to declassify the Company's Board of Directors. 4.
Advisory vote on the compensation of the Company's named executive officers.
3. To approve an amendment and restatement of the Company's Articles of
Incorporation to remove the hyphen from the Company's legal name. 5. To
ratify the selection of Deloitte & Touche LLP as the independent auditors
for the Company for the year ending January 2, 2016. Election of Directors
The Board of Directors recommends a vote FOR all director nominees listed
below and FOR Proposals 2, 3, 4 and 5. In their discretion, the proxies are
authorized to vote upon such other business as may properly come before the
meeting. 1. The election of directors whose terms would expire in 2018.
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M83142-P59865
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