Summary of REXNORD CORP - Yahoo! Finance

Item 5.07. Submission of Matters to a Vote of Security Holders.
Rexnord Corporation (the "Company") held its fiscal 2013 Annual Meeting of Stockholders on September 20, 2012. The stockholders (i) elected three directors of the Company's Board of Directors to serve for three-year terms expiring in fiscal 2016; (ii) approved, in an advisory vote, the compensation of the Company's named executive officers, as disclosed in the proxy statement; (iii) expressed a preference, in an advisory vote, for holding future advisory votes on executive compensation every three years; and (iv) ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2013. There were 95,319,365 outstanding shares eligible to vote as of July 23, 2012, the record date for the fiscal 2013 Annual Meeting. The directors elected to the Company's Board for terms expiring at the Annual Meeting in fiscal 2016, 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
Todd A. Adams     81,954,561      11,742,434           818,850
Laurence M. Berg  75,258,291      18,438,704           818,850

George M. Sherman 92,753,698 943,297 818,850

The terms of office for the following directors continue until the Annual Meeting in the year set forth below:
Director Term Director Term Peter P. Copses 2015 Mark S. Bartlett 2014 John S. Stroup 2015 Damian J. Giangiacomo 2014 Steven Martinez 2014

The advisory proposal to approve the compensation of the Company's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the proxy statement, received the following votes:
Votes for approval: 93,452,155

  Votes against:       227,108
   Abstentions:         17,732
 Broker Non-Votes:     818,850

The advisory vote on the frequency of future advisory votes on executive compensation received the following votes:

     1 Year:      19,839,304
    2 Years:           6,305
    3 Years:      73,849,801
    Abstain:           1,585
Broker Non-votes:    818,850

The proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2013 received the following votes:
Votes for approval: 94,411,391

  Votes against:       104,044
   Abstentions:            410
 Broker Non-Votes:           -

The Company's Board considered the results of the advisory vote on the frequency of future advisory votes on executive compensation and determined that it would hold future votes every three years until the next stockholder vote on the frequency of these votes.