Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 12, 2021, Xylem Inc. (the "Company") held its 2021 Annual Meeting of Shareholders (the "Annual Meeting"). There were 153,214,107 shares of the Company's common stock represented at the Annual Meeting in person or by proxy, constituting 85.11% of the Company's outstanding common stock on March 15, 2021, 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 Eleven Directors. The following nominees were elected
              to serve as directors of the Company for a one-year term:


                                                                                           BROKER
      NOMINEE                                FOR         AGAINST       ABSTENTIONS      NON-VOTES
      Jeanne Beliveau-Dunn           142,085,669       1,685,535           192,333      9,250,570
      Patrick K. Decker              143,224,149         520,362           219,026      9,250,570
      Robert F. Friel                141,002,294       2,754,676           206,567      9,250,570
      Jorge M. Gomez                 141,281,277       2,475,681           206,579      9,250,570
      Victoria D. Harker             103,544,178      39,744,025           675,334      9,250,570
      Steven R. Loranger             140,143,672       3,625,877           193,988      9,250,570
      Surya N. Mohapatra, Ph.D.      142,374,438       1,390,202           198,897      9,250,570
      Jerome A. Peribere             140,231,765       3,527,852           203,920      9,250,570
      Markos I. Tambakeras           138,678,524       5,067,125           217,888      9,250,570
      Lila Tretikov                  143,402,793         362,363           198,381      9,250,570
      Uday Yadav                     143,240,258         514,163           209,116      9,250,570



       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 2021:


                       FOR               AGAINST        ABSTENTIONS
                       150,457,101       2,103,947      653,059



       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 2021 proxy
              statement.


              FOR               AGAINST         ABSTENTIONS       BROKER NON-VOTES
              121,089,687       20,521,689      2,352,161         9,250,570



       4      Proposal Four: Shareholder Proposal - Amend Proxy Access By-law. The shareholder
              proposal did not obtain approval because it did not receive the affirmative vote
              of a majority of the outstanding shares entitled to vote on the proposal:


              FOR               AGAINST         ABSTENTIONS       BROKER NON-VOTES
              62,166,908        79,299,911      2,496,718         9,250,570

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses