0001193125-24-075221.txt : 20240322 0001193125-24-075221.hdr.sgml : 20240322 20240322161025 ACCESSION NUMBER: 0001193125-24-075221 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20240322 DATE AS OF CHANGE: 20240322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Zurn Elkay Water Solutions Corp CENTRAL INDEX KEY: 0001439288 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560] ORGANIZATION NAME: 06 Technology IRS NUMBER: 205197013 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35475 FILM NUMBER: 24775306 BUSINESS ADDRESS: STREET 1: 511 WEST FRESHWATER WAY CITY: MILWAUKEE STATE: WI ZIP: 53204 BUSINESS PHONE: 414-643-3000 MAIL ADDRESS: STREET 1: 511 WEST FRESHWATER WAY CITY: MILWAUKEE STATE: WI ZIP: 53204 FORMER COMPANY: FORMER CONFORMED NAME: Zurn Water Solutions Corp DATE OF NAME CHANGE: 20211005 FORMER COMPANY: FORMER CONFORMED NAME: Rexnord Corp DATE OF NAME CHANGE: 20110523 FORMER COMPANY: FORMER CONFORMED NAME: Rexnord Holdings, Inc DATE OF NAME CHANGE: 20080707 DEFA14A 1 d709494ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.  )

 

 

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under Rule 14a-12

ZURN ELKAY WATER SOLUTIONS CORPORATION

(Name of registrant as specified in its charter)

(Name of person(s) filing proxy statement, if other than the registrant)

Payment of Filing Fee (Check the appropriate box):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


Important Notice of Availability of Proxy Materials for the Stockholder Meeting of

 

 

LOGO

To Be Held At:

511 W. Freshwater Way

Milwaukee, Wisconsin 53204

on May 2, 2024, at 9:00 a.m. Central Time

 

 

 

COMPANY NUMBER

 

          
   

 

ACCOUNT NUMBER

 

   
   

 

CONTROL NUMBER

 

   

This communication presents only an overview of the more complete proxy materials that are available to you on the internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below no later than April 22, 2024.

Please visit http://www.astproxyportal.com/ast/17558/, where the following materials are available for view:

 

    

  Notice of Annual Meeting of Stockholders

    

  Proxy Statement

    

  Form of Electronic Proxy Card

    

  Annual Report on Form 10-K

TO REQUEST MATERIAL:    TELEPHONE:  888-Proxy-NA (888-776-9962) in the United States or 201-299-6210 from other countries
     E-MAIL: help@equiniti.com
    

 

WEBSITE:  http://www.astfinancial.com/onlineproxyvoting/requestmaterials

TO VOTE:  

 

LOGO

  

 

ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 p.m. Eastern Time the day before the meeting date.

 

IN PERSON: You may vote your shares in person by attending the Annual Meeting.

 

TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.

 

MAIL: You may request a proxy card by following the instructions above.

 

 

          

 

Matters to be acted on at the Annual Meeting:

      

 

Notice of, and Information regarding, the Annual Meeting

 
1.   Election of Directors.        Date: May 2, 2024    Time: 9:00 a.m. Central Time
 
 

 

NOMINEES:

 

•  Todd A. Adams

 

•  George C. Moore

 

•  Rosemary Schooler

      

Location:

 

 

  

511 W. Freshwater Way

Milwaukee, Wisconsin 53204

 

 

 

       For holders of record as of:    March 4, 2024
      

 

You are receiving this communication because you hold shares in Zurn Elkay Water Solutions Corporation and the materials you should review before you cast your vote are now available.

 

2.

 

 

Advisory vote to approve the compensation of Zurn Elkay’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation” in the Proxy Statement.

   
 
3.  

Advisory vote to approve the frequency of future advisory votes to approve the compensation of the Company’s named executive officers.

      
 
4.  

Approval of the Zurn Elkay Water Solutions Corporation Employee Stock Purchase Plan.

      
 
5.  

Ratification of the selection of Ernst & Young LLP as Zurn Elkay’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

      
 
In their discretion, the proxies are authorized to vote on any other business as may properly come before the Annual Meeting or any adjournment thereof.       
 
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” EACH OF THE NOMINEES LISTED IN PROPOSAL 1, “FOR” PROPOSALS 2, 4 AND 5 AND “1 YEAR” FOR PROPOSAL 3.       
 

Please note that you cannot use this notice to vote by mail.

 

      
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