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

Rexnord Corporation (the "Company") held its Annual Meeting of Stockholders on May 4, 2021. The Company's stockholders: (i) elected four directors to the Company's Board of Directors to serve for three-year terms expiring at the Annual Meeting to be held in 2024; (ii) approved, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement for the Annual Meeting (the "Proxy Statement"); and (iii) ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 ("Fiscal 2021"). There were 119,613,963 outstanding shares of the Company's common stock eligible to vote as of March 8, 2021, the record date for the Annual Meeting.



The directors elected to the Company's Board for terms expiring at the Annual
Meeting to be held in 2024, 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            109,507,981      4,292,412          1,065,302
   Theodore D. Crandall     113,660,305       140,088           1,065,302
   Rosemary M. Schooler     112,721,692      1,078,701          1,065,302
   Robin A. Walker-Lee      109,651,522      4,148,871          1,065,302

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



   Director              Term     Director                 Term
   Mark S. Bartlett      2022     Thomas D. Christopoul    2023
   Don Butler            2022     John S. Stroup           2023
   David C. Longren      2022     Peggy N. Troy            2023
   George C. Moore       2022

The advisory vote 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:      109,430,539
Votes against:             4,274,461
Abstentions:                  95,393
Broker Non-Votes:          1,065,302



The proposal to ratify the selection of Ernst & Young LLP as the Company's
independent registered public accounting firm for Fiscal 2021 received the
following votes:

Votes for approval:      113,937,001
Votes against:               842,412
Abstentions:                  86,282
Broker Non-Votes:                    0



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