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Item 5.07
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Submission of Matters to a Vote of Security Holders
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On May 14, 2026, Xylem Inc. (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting"). There were 212,209,479 shares of the Company's common stock represented at the Annual Meeting in person or by proxy, constituting 88.12% of the Company's outstanding common stock on March 19, 2026, the record date. The final voting results for each item voted on at the Annual Meeting are set forth below:
1Proposal One: Election of Nine Directors. The following nominees were elected to serve as directors of the Company for a one-year term:
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NOMINEE
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FOR
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AGAINST
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ABSTENTIONS
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BROKER
NON-VOTES
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Earl R. Ellis
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199,588,485
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1,615,787
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122,522
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10,882,685
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Robert F. Friel
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190,695,934
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10,131,092
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499,768
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10,882,685
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Lisa Glatch
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199,358,785
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1,853,279
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114,730
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10,882,685
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Victoria D. Harker
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188,120,732
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13,091,788
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114,274
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10,882,685
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Mark D. Morelli
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196,379,145
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4,828,044
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119,605
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10,882,685
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Jerome A. Peribere
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180,074,190
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20,750,136
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502,468
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10,882,685
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Matthew F. Pine
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199,569,406
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1,618,731
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138,657
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10,882,685
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Lila Tretikov
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193,745,273
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7,354,284
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227,237
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10,882,685
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Uday Yadav
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194,342,665
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6,752,565
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231,564
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10,882,685
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2Proposal 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 2026:
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FOR
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AGAINST
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ABSTENTIONS
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205,386,746
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6,164,834
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657,899
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3Proposal 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 2026 Proxy Statement.
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FOR
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AGAINST
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ABSTENTIONS
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BROKER
NON-VOTES
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176,623,615
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24,442,685
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260,494
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10,882,685
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4Proposal Four: Implementation of the Xylem Inc. 2026 Employee Stock Purchase Plan. Shareholders approved a resolution approving the implementation of the Xylem Inc. 2026 Employee Stock Purchase Plan as described in the Company's 2026 Proxy Statement.
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FOR
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AGAINST
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ABSTENTIONS
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BROKER
NON-VOTES
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200,869,123
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313,939
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143,732
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10,882,685
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