Xylem adopts Fifth Amended and Restated By-laws with updated shareholder nomination procedures

Xylem Inc.

Board approved new By-laws effective Nov 10, 2022; updates procedural mechanics for shareholder proposals and director nominations.
Shareholders submitting proposals must disclose plans with respect to company securities and include text of proposed bylaw amendment.
Nominating shareholders must confirm compliance with Rule 14a-19, including soliciting proxies representing at least 67% voting power.
Shareholders directly soliciting proxies must use a proxy card color other than white.
Removed a bylaw on political activities; made ministerial and gender-neutral changes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Xylem Inc.: Adopted Fifth Amended and Restated By-laws updating shareholder nomination and proposal procedures, proxy card requirements, and removing political activities by-law (effective 2022-11-10).

Change: bylaw amendment
Effective: 2022-11-10

Exact text from the filing

On November 10, 2022, the Board of Directors (the “Board”) of Xylem Inc. (the “Company”) adopted and approved the Company’s Fifth Amended and Restated By-laws (the “By-laws”), effective as of such date.

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Xylem Inc. filing history →

Source: SEC EDGAR

accession 0001524472-22-000055

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