# EDGAR Filing Document

**Accession Number:** 0001439288
**File Stem:** 0001193125-23-077948
**Filing Date:** 2023-3
**Character Count:** 7536
**Document Hash:** 8df600c1f3ebf9f943bf2ae32cc956e4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-077948.hdr.sgml**: 20230323

**ACCESSION NUMBER**: 0001193125-23-077948

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 3

**FILED AS OF DATE**: 20230323

**DATE AS OF CHANGE**: 20230323

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Zurn Elkay Water Solutions Corp
- **CENTRAL INDEX KEY:** 0001439288
- **STANDARD INDUSTRIAL CLASSIFICATION:** GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560]
- **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:** 23756707

**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

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**SCHEDULE 14A INFORMATION** 

**Proxy Statement Pursuant to Section 14(a) of the** 

**Securities Exchange Act of 1934** 

**(Amendment No.)** 

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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

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**Important Notice of Availability of Proxy Materials for the Stockholder Meeting of**![LOGO](g82694g0308065635813.jpg)

**To Be Held At:** 

**511 W. Freshwater Way** 

**Milwaukee, Wisconsin 53204** 

**on May 4, 2023, at 9:00 a.m. Central Time** 

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| <br> **COMPANY NUMBER**<br>|
| <br> **ACCOUNT NUMBER**<br>|
| <br> **CONTROL NUMBER**<br>|

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**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 24, 2023.** 

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

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| | | |
|:---|:---|:---|
|  |  | **•** Notice of Annual Meeting of Stockholders |
|  |  | **•** Proxy Statement |
|  |  | **•** Form of Electronic Proxy Card |
|  |  | **•** Annual Report on Form 10-K |
| **TO REQUEST MATERIAL:** | **TO REQUEST MATERIAL:** | **TELEPHONE: 888-Proxy-NA (888-776-9962) in the United States or 718-921-8562 from other countries** |
|  |  | **E-MAIL: info@amstock.com** |
|  |  | <br> **WEBSITE: http://www.astfinancial.com/proxyservices/requestmaterials.asp** |
| **TO VOTE:** | <br> ![LOGO](g82694g0308065635938.jpg)  | <br> **ONLINE:** To access your online proxy card, please visit **<u>www.voteproxy.com</u>** 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.<br>**IN PERSON:** You may vote your shares in person by attending the Annual Meeting.<br>**TELEPHONE:** To vote by telephone, please visit **<u>www.voteproxy.com</u>** to view the materials and to obtain the toll free number to call.<br>**MAIL:** You may request a proxy card by following the instructions above. |

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| | | | |
|:---|:---|:---|:---|
| <br> **Matters to be acted on at the Annual Meeting:** | <br> **Matters to be acted on at the Annual Meeting:** | <br> **<u>Notice of, and Information regarding, the Annual Meeting</u>** | <br> **<u>Notice of, and Information regarding, the Annual Meeting</u>** |
| 1. | Election of Directors. | **Date:** May 4, 2023 | **Time:** 9:00 a.m. Central Time |
|  | <br> **NOMINEES:**<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Thomas D. Christopoul<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Emma M. McTague<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Peggy N. Troy | **Location:**<br>| 511 W. Freshwater Way<br> Milwaukee, Wisconsin 53204<br>|
|  | <br> **NOMINEES:**<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Thomas D. Christopoul<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Emma M. McTague<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Peggy N. Troy | **For holders of record as of:** | March 6, 2023 |
|  | <br> **NOMINEES:**<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Thomas D. Christopoul<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Emma M. McTague<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Peggy N. Troy | <br> 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. | <br> 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. |
| <br> 2. | <br> 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. | <br> 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. | <br> 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. |
| 3. | Ratification of the selection of Ernst & Young LLP as Zurn Elkay's independent registered public accounting firm for the fiscal year ending December 31, 2023. |  |  |
| 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. | 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 AND 3.** | **THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" EACH OF THE NOMINEES LISTED IN PROPOSAL 1, "FOR" PROPOSALS 2 AND 3.** |  |  |
| **Please note that you cannot use this notice to vote by mail.** | **Please note that you cannot use this notice to vote by mail.** |  |  |

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