Rexnord Corporation announced that on January 16, 2014, John M. Stropki accepted an appointment by the Board of Directors to become a director of the company. Mr. Stropki's service as a director begins immediately. In connection with its decision to appoint Mr. Stropki to the Board, the Board determined that Mr. Stropki will be an independent director under New York Stock Exchange listing standards and as defined in Rule 10A-3 of the Securities Exchange Act of 1934.

Mr. Stropki has been designated a director in the class whose terms expire at the fiscal 2017 annual meeting of stockholders. Mr. Stropki is the retired chairman, chief executive officer and president of Lincoln Electric Holdings Inc. In conjunction with Mr. Stropki joining the Board, on January 16, 2014, Steven Martinez, a director of Rexnord Corporation, informed Rexnord that he resigned from the Board of Directors, effective immediately.