Deals between XYL and its directors, executives, owners of more than 5% or their families: a relative on the payroll,
a plane the company charters from its CEO, a director's company that buys from it. SEC rules (Item 404) make the company list every such deal over $120,000 in its proxy statement.
Below: what the proxy filed 2026-03-30 reports that the one filed 2025-03-31 did not, quoted as filed.
New this year
Paragraphs about a deal, a person or a relative with nothing like them in the proxy filed 2025-03-31.
Nothing new: every deal in this year's section was reported last year too.
No longer reported 4 paragraphs of the proxy filed 2025-03-31 with nothing like them this year
Related Party Transactions
“The availability of alternative suppliers or customers; and • The benefit to the Company.”
Read it in last year's proxy ↗
Related Party Transactions
“Any Nominating & Governance Committee member who is a related party with respect to a transaction under review may not participate in the deliberations about the transaction or vote on its approval or ratification.”
Read it in last year's proxy ↗
Related Party Transactions
“The policy provides pre-approval for certain types of transactions that the Nominating & Governance Committee has determined do not pose a significant risk of conflict of interest, either because a related party would not have a material interest in a transaction of that type or due to the nature, size or degree of significance of the transaction to Xylem.”
Read it in last year's proxy ↗
Related Party Transactions
“Since January 1, 2024, there have been no related party transactions that are required to be disclosed pursuant to Item 404(a) of Regulation S-K under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).”
Read it in last year's proxy ↗
The whole section 3 paragraphs, proxy filed 2026-03-30
Related Party Transactions
“We have a written policy that governs the reporting, review and approval or ratification of transactions with related parties. The policy covers, but is not limited to, the related party transactions and relationships required to be disclosed under SEC rules. The policy supplements our Code of Conduct, which addresses potential conflict of interest situations. Under our policy, directors and executive officers are required to promptly notify the Chair of the Nominating & Governance Committee and our Corporate Secretary of any actual or potential related party transactions so that the transaction can be reviewed and considered for approval or ratification by the Nominating & Governance Committee.”
Read it in the proxy ↗
Related Party Transactions
“In reviewing related party transactions, the Nominating & Governance Committee will consider the relevant facts and circumstances, including:”
Read it in the proxy ↗
Related Party Transactions
“Whether terms or conditions of the transaction are generally similar to those available to third parties;”
Read it in the proxy ↗
Paragraphs are compared by their words, not read by AI: one counts as new when no paragraph last year shares half of its words, or when it names a person or company last year's section did not.
A deal reported again with a new amount is not new. Always check the filing.
Open the proxy ↗ · Last year's proxy ↗
