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

On May 11, 2023, Evoqua Water Technologies Corp. (the "Company") held a special meeting of its stockholders (the "Special Meeting") via live webcast. The following matters were voted upon, and the final voting results for each matter are set forth below.

Proposal 1 (Merger Proposal): The Company's stockholders adopted the Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc. ("Xylem"), Fore Merger Sub, Inc., a direct, wholly-owned subsidiary of Xylem, and the Company (such agreement, as amended from time to time, the "Merger Agreement"). The results of the vote were as follows:



For             Against      Abstentions    Broker Non-Votes
 102,306,855     44,639        15,580                        N/A

Proposal 2 (Advisory Compensation Proposal): The Company's stockholders approved, on an advisory (non-binding) basis, the compensation that will or may be paid to the Company's named executive officers in connection with the transactions contemplated under the Merger Agreement. The results of the vote were as follows:



For             Against         Abstentions    Broker Non-Votes
  99,735,505     1,913,573       717,996                        N/A

Proposal 3 (Evoqua Adjournment Proposal): The Company's stockholders approved the adjournment of the Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal or to ensure that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely provided to the Company's stockholders. The results of the vote were as follows:



For             Against         Abstentions    Broker Non-Votes
  95,894,576     5,830,592       641,906                        N/A

With respect to the Evoqua Adjournment Proposal, although the proposal would have received sufficient votes to be approved, no motion was made because the adjournment of the Special Meeting was determined not to be necessary or appropriate.

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

© Edgar Online, source Glimpses