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REXNORD CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 1, 2014

Item 5.07. Submission of Matters to a Vote of Security Holders. Rexnord Corporation (the "Company") held its fiscal 2015 Annual Meeting of Stockholders on July 31, 2014. The stockholders (i) elected three directors of the Company's Board of Directors to serve for three-year terms expiring in fiscal 2018; and (ii) ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2015. There were 101,282,209 outstanding shares eligible to vote as of June 5, 2014, the record date for the fiscal 2015 Annual Meeting. The directors elected to the Company's Board for terms expiring at the Annual Meeting in fiscal 2018, as well as the number of votes cast for, votes withheld and broker non-votes with respect to each of these individuals, are set forth below: Director Votes For Votes Withheld Broker Non-Votes



Thomas D. Christopoul 92,973,989 1,154,328 2,502,286 Peter P. Copses 92,000,945 2,127,372 2,502,286 John S. Stroup 92,974,845 1,153,472 2,502,286

The terms of office for the following directors continue until the Annual Meeting in the fiscal year set forth below: Director

Term Director Term Mark S. Bartlett 2017 Todd A. Adams 2016 Damian J. Giangiacomo 2017 Laurence M. Berg 2016 John M. Stropki 2017 George M. Sherman 2016 The proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2015 received the following votes: Votes for Approval: 95,593,143 Votes Against: 1,034,431 Abstentions: 3,028 Broker Non-Votes: -



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Source: Edgar Glimpses


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