Zurn Elkay Water Solutions Corp. Files 8-K on Shareholder Vote
Ticker: ZWS · Form: 8-K · Filed: May 3, 2024 · CIK: 1439288
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
TL;DR
Zurn Elkay Water Solutions Corp. filed an 8-K on May 3rd regarding a shareholder vote that occurred on May 2nd.
AI Summary
Zurn Elkay Water Solutions Corp. filed an 8-K on May 3, 2024, reporting on matters submitted to a vote of security holders on May 2, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices in Milwaukee, Wisconsin.
Why It Matters
This filing informs investors about important corporate actions and decisions made by Zurn Elkay Water Solutions Corp. that were subject to shareholder approval.
Risk Assessment
Risk Level: low — This is a routine filing reporting on a shareholder vote, not indicating any immediate financial distress or significant operational changes.
Key Numbers
- 001-35475 — SEC File Number (Identifies the company's filing history with the SEC.)
- 20-5197013 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- Zurn Elkay Water Solutions Corp. (company) — Registrant
- May 2, 2024 (date) — Date of earliest event reported
- May 3, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- Milwaukee, Wisconsin (location) — Address of principal executive offices
FAQ
What specific matters were submitted to a vote of security holders on May 2, 2024?
The filing indicates that matters were submitted to a vote, but the specific details of those matters are not provided in this excerpt.
When was Zurn Elkay Water Solutions Corp. incorporated?
The filing states the company is incorporated in Delaware, but does not provide the specific incorporation date.
What is the primary business of Zurn Elkay Water Solutions Corp.?
The filing lists the Standard Industrial Classification as 'GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560]', suggesting a focus in this sector.
What is the telephone number for Zurn Elkay Water Solutions Corp.'s principal executive offices?
The telephone number is (855) 480-5050.
Has Zurn Elkay Water Solutions Corp. had previous names?
Yes, the filing lists former company names including Zurn Water Solutions Corp. and Rexnord Corp.
Filing Stats: 833 words · 3 min read · ~3 pages · Grade level 14.3 · Accepted 2024-05-03 16:21:21
Filing Documents
- zws-20240502.htm (8-K) — 45KB
- 0001439288-24-000082.txt ( ) — 166KB
- zws-20240502.xsd (EX-101.SCH) — 2KB
- zws-20240502_lab.xml (EX-101.LAB) — 21KB
- zws-20240502_pre.xml (EX-101.PRE) — 12KB
- zws-20240502_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. Zurn Elkay Water Solutions Corporation (the "Company") held its Annual Meeting of Stockholders on May 2, 2024 (the "2024 Annual Meeting"). The Company's stockholders: (i) elected three directors to the Company's Board of Directors to serve for three-year terms expiring at the Annual Meeting to be held in 2027; (ii) approved, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement; (iii) approved, on an advisory basis, the holding of future advisory votes to approve named executive officer compensation annually; (iv) approved the Company's Employee Stock Purchase Plan ("ESPP") and (v) ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 ("Fiscal 2024"). There were 173,133,539 outstanding shares of the Company's common stock eligible to vote as of March 4, 2024, the record date for the 2024 Annual Meeting. The directors elected to the Company's Board for terms expiring at the 2027 Annual Meeting as indicated below, 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 (2027) Votes For Votes Withheld Broker Non-Votes Todd A. Adams 150,394,455 4,302,378 7,464,135 George C. Moore 145,778,944 8,917,889 7,464,135 Rosemary Schooler 146,267,586 8,429,247 7,464,135 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 2025 Thomas D. Christopoul 2026 Jacques Donavan "Don" Butler 2025 Emma M. McTague 2026 Timothy J. Jahnke 2025 Peggy N. Troy 2026 David C. Longren 2025 The advisory vote regarding the compensation of the Company's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Pr