Zurn Elkay stockholders re-elect four directors, approve incentive plan increase
At its May 1, 2025 annual meeting, Zurn Elkay stockholders elected four directors to three-year terms, approved an amended and restated Performance Incentive Plan adding 2,500,000 shares, and ratified Ernst & Young LLP as auditor for fiscal 2025. The advisory vote on executive pay passed with 70.7% of votes cast in favor, a lower level of support than the other proposals received.
Key points
- Performance Incentive Plan amended to add 2,500,000 shares for future issuance; PIP approved with 98.1% of votes cast in favor
- Advisory vote on named executive officer compensation approved with 70.7% of votes cast in favor; 45,632,521 votes against
- Four directors elected to terms expiring in 2028, including Mark S. Bartlett, Don Butler, Timothy J. Jahnke and David C. Longren
- Ernst & Young LLP ratified as independent registered public accounting firm for fiscal year ending December 31, 2025, with 97.8% of votes cast in favor
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 12:57 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 02, 2025.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.