Xylem Inc. Files 8-K on Shareholder Vote Matters

TL;DR

XYL filed an 8-K on shareholder votes. Nothing major to see here.

AI Summary

Xylem Inc. filed an 8-K on May 21, 2024, reporting on matters submitted to a vote of security holders as of May 16, 2024. The filing indicates that Xylem Inc. is a company incorporated in Indiana, with its principal executive offices located in Washington, DC. The company's common stock is traded on the New York Stock Exchange under the ticker symbol XYL.

Why It Matters

This filing provides transparency regarding significant corporate actions and decisions that have been put to a vote by Xylem Inc.'s shareholders.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of matters submitted to a vote of security holders and does not indicate any unusual risks or significant negative events.

Key Players & Entities

• Xylem Inc. (company) — Registrant
• May 16, 2024 (date) — Earliest event reported
• May 21, 2024 (date) — Date of report
• Indiana (jurisdiction) — State of incorporation
• Washington DC (location) — Address of principal executive offices
• XYL (ticker) — Trading symbol for common stock
• New York Stock Exchange (exchange) — Exchange where common stock is registered

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 per share XYL New York Stock Exchange

Filing Documents

• xyl-20240516.htm (8-K) — 53KB
• 0001524472-24-000019.txt ( ) — 174KB
• xyl-20240516.xsd (EX-101.SCH) — 2KB
• xyl-20240516_lab.xml (EX-101.LAB) — 21KB
• xyl-20240516_pre.xml (EX-101.PRE) — 12KB
• xyl-20240516_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 On May 16, 2024, Xylem Inc. (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). There were 215,410,924 shares of the Company's common stock represented at the Annual Meeting in person or by proxy, constituting 88.86% of the Company's outstanding common stock on March 18, 2024, the record date. The final voting results for each item voted on at the Annual Meeting are set forth below: 1 Proposal One: Election of Ten Directors. The following nominees were elected to serve as directors of the Company for a one-year term: NOMINEE FOR AGAINST ABSTENTIONS BROKER NON-VOTES Jeanne Beliveau-Dunn 202,730,547 2,149,401 215,909 10,315,067 Earl R. Ellis 204,665,365 205,353 225,139 10,315,067 Robert F. Friel 202,112,720 2,756,614 226,523 10,315,067 Lisa Glatch 203,203,840 1,675,619 216,398 10,315,067 Victoria D. Harker 190,484,855 14,388,704 222,298 10,315,067 Mark D. Morelli 198,989,938 5,880,318 225,601 10,315,067 Jerome A. Peribere 196,526,383 8,339,489 229,985 10,315,067 Matthew F. Pine 203,909,396 979,879 206,582 10,315,067 Lila Tretikov 202,500,719 2,374,135 221,003 10,315,067 Uday Yadav 202,422,032 2,427,224 246,601 10,315,067 2 Proposal Two: Ratification of Appointment of the Independent Registered Public Accounting Firm. Shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024: FOR AGAINST ABSTENTIONS 206,099,678 8,611,443 699,803 3 Proposal Three: Advisory Vote on Named Executive Compensation . Shareholders approved a resolution approving, on an advisory basis, the compensation paid to the Company's named executive officers as described in the Company's 2024 proxy statement. FOR AGAINST ABSTENTIONS BROKER NON-VOTES 169,326,139 35,430,043 339,675 10,315,067 4 Proposal Four: Advisory Vote on Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation. T

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. XYLEM INC. Date: May 21, 2024 By: /s/ Kelly C. O'Shea Kelly C. O'Shea VP, Chief Corporate Counsel & Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR