REXNORD CORPORATION (NYSE:RXN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission of Matters to a Vote of Security Holders.
Rexnord Corporation (the “Company”) held its Fiscal 2018 Annual Meeting on July 27, 2017. The Company’s stockholders: (i) elected three directors to the Company’s Board of Directors to serve for three-year terms expiring at the Annual Meeting in fiscal 2021; and (ii) ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2018. There were 103,716,778 outstanding shares of the Company’s common stock eligible to vote as of May 30, 2017, the record date for the Fiscal 2018 Annual Meeting.
The directors elected to the Company’s Board for terms expiring at the Annual Meeting in fiscal 2021, 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 |
95,871,438 |
4,169,904 |
1,328,433 |
|
Paul W. Jones |
93,812,872 |
6,228,470 |
1,328,433 |
|
John S. Stroup |
97,329,204 |
2,712,138 |
1,328,433 |
The terms of office for the following directors continue until the Annual Meeting in the fiscal year set forth below:
|
Director |
Term |
Director |
Term |
|
Todd A. Adams |
Mark S. Bartlett |
||
|
Theodore D. Crandall |
David C. Longren |
||
|
Robin A. Walker-Lee |
George C. Moore |
||
|
John M. Stropki |
The proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2018 received the following votes:
|
Votes for approval: |
99,334,331 |
|
Votes against: |
1,446,817 |
|
Abstentions: |
588,626 |
|
Broker Non-Votes: |
About REXNORD CORPORATION (NYSE:RXN)
Rexnord Corporation is a multi-platform industrial company. The Company operates through two segments: Process & Motion Control platform, and Water Management platform. The Process & Motion Control platform designs, manufactures, markets and services a range of engineered mechanical components used within systems. The Process & Motion Control portfolio includes motion control products, shaft management products, aerospace components and related value-added services. Its Process & Motion Control brands include Rexnord, Rex, Euroflex, Falk, FlatTop, Link-Belt, Thomas and Tollok. The Water Management platform designs, procures and markets products that provide and enhance water quality, safety, flow control and conservation. The Water Management product portfolio includes professional grade water control and safety, water distribution and drainage, finish plumbing and site works products. Its products are marketed and sold under various brand names, including Zurn, Wilkins and VAG.