XYL - ITT WCO, Inc.
Form DEF 14A Period: MAY.11.16 Date Filed: MAR.29.16
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  Form DEF 14A (Entire Filing)

Filing Body

Page 1: SCHEDULE 14A

Page 2: N/A

Page 3: Positioned for Future Growth

Page 4: Road map for Success

Page 5: NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Page 6: TABLE OF CONTENTS

Page 7: PROXY STATEMENT SUMMARY

Page 8: SHAREHOLDER ENGAGEMENT

Page 9: COMPENSATION HIGHLIGHTS (see page 25 for our Compensation Discussion and Analysis)

Page 10: PROPOSALS TO BE VOTED ON AT THE 2016 ANNUAL MEETING

Page 11: Our Board of Directors recommends that you vote

Page 12: N/A

Page 13: Continuing Members of the Board of Directors

Page 14: N/A

Page 15: XYLEM

Page 16: PROPOSAL 2 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Page 17: Fees of Audit and Other Services

Page 18: Our Board of Directors recommends that you vote FOR the ratification of Deloitte Touche LLP as the C

Page 19: GOVERNANCE

Page 20: Board s Role in Risk Oversight

Page 21: Separation of Chairman and Chief Executive Officer.

Page 22: BOARD MEETINGS

Page 23: Independence and Financial Expertise:

Page 24: LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE

Page 25: Independence and Outside Directors:

Page 26: STOCK OWNERSHIP OF DIRECTORS, EXECUTIVE OFFICERS AND CERTAIN BENEFICIAL OWNERS

Page 27: Certain Beneficial Owners

Page 28: Stock Ownership Guidelines

Page 29: DIRECTOR COMPENSATION

Page 30: DIRECTOR COMPENSATION TABLE

Page 31: EXECUTIVE COMPENSATION

Page 32: 2015 Executive Compensation Highlights

Page 33: XYLEM

Page 34: Best Practices

Page 35: NEO Compensation Mix

Page 36: N/A

Page 37: Elements of Our Executive Compensation Program Overview

Page 38: Annual Incentive Plan

Page 39: XYLEM

Page 40: * Mr. Patel s AIP Award reflects 5 months at 80% (Target AIP Award for Former SVP CFO) and 7 months

Page 41: * Defined as the three-year average tax-effected adjusted earnings before interest and amortization

Page 42: Stock Options

Page 43: Compensation Decision-Making Process

Page 44: Additional Information

Page 45: SUMMARY COMPENSATION TABLE

Page 46: All Other Compensation Table

Page 47: GRANTS OF PLAN-BASED AWARDS IN 2015

Page 48: OUTSTANDING EQUITY AWARDS AT 2015 FISCAL YEAR-END

Page 49: XYLEM

Page 50: OPTION EXERCISES AND STOCK VESTED IN 2015

Page 51: 2015 Non-Qualified Compensation

Page 52: Xylem Senior Executive Severance Pay Plan

Page 53: Potential Post-Employment and Change of Control Compensation

Page 54: EQUITY COMPENSATION PLAN INFORMATION

Page 55: How will my shares be voted at the Annual Meeting?

Page 56: Who counts the votes?

Page 57: HOUSEHOLDING REDUCE DUPLICATE MAILINGS

Page 58: THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

Page 59: ADMISSION TICKET

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