Zurn Elkay Water Solutions Corp
For the period ended May 1, 2025. Filed Mar 13, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 1, 2025 · Filed Mar 13, 2025
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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 |
NOTICE OF ANNUAL MEETING
OF STOCKHOLDERS
on May 1, 2025
To the Stockholders of Zurn Elkay Water Solutions Corporation:
Zurn Elkay Water Solutions Corporation will hold its annual meeting of stockholders at its corporate offices at 511 W. Freshwater Way, Milwaukee, Wisconsin 53204, on May 1, 2025, at 9:00 a.m. Central Time for the following purposes:
| 1. | To elect four directors to serve for three-year terms expiring at the annual meeting to be held in 2028; |
| 2. | To hold an 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; |
| 3. | To approve an amendment to, and restatement of, the Zurn Elkay Water Solutions Corporation Performance Incentive Plan; |
| 4. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025; and |
| 5. | To transact such other business as may properly come before the meeting or any adjournment thereof. |
Zurn Elkay Water Solutions Corporation’s stockholders of record at the close of business on March 4, 2025, will be entitled to vote at the meeting or any adjournment of the meeting. On or about March 13, 2025, we expect to mail stockholders a Notice of Internet Availability of Proxy Materials containing instructions on how to access our proxy statement and Annual Report, as well as vote, online. We encourage stockholders to vote in advance of the meeting.
We call your attention to the proxy statement accompanying this notice, which contains important information about the matters to be acted upon at the meeting.
By order of the Board of Directors
Jeffrey J. LaValle
Vice President, General Counsel and Secretary
Milwaukee, Wisconsin
March 13, 2025
You may vote in person or by using a proxy as follows:
| • By internet: | Go to www.voteproxy.com. Have the notice we sent to you in hand when you access the website because you will need the control number from the notice to vote. |
|---|---|
| • By telephone: | Call 1-800-PROXIES (1-800-776-9437) in the United States or 1-201-299-4446 from other countries on a touch-tone telephone. Have the notice we sent you in hand when you call because you will need the control number from the notice to vote. |
| • By mail: | Please request written materials as provided on page 1 of the proxy statement. Complete, sign and date the proxy card, and return it to the address indicated on the proxy card. |
If you later find that you will be present at the meeting or for any other reason desire to revoke your proxy, you may do so at any time before it is voted.
PROXY STATEMENT
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.