WATTS WATER TECHNOLOGIES,INC. (NYSE:WTS) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

WATTS WATER TECHNOLOGIES,INC. (NYSE:WTS) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders

(a) The 2018 Annual Meeting of Stockholders (the “2018 Annual Meeting”) of Watts Water Technologies,Inc. (the “Company”) was held on Wednesday, May16, 2018.

(b) The results of the voting on the proposals considered at the 2018 Annual Meeting were as follows:

1. Election of Directors

Each of the following nine persons was elected as a Director of the Company for a term expiring at the Company’s 2019 Annual Meeting of Stockholders and until such Director’s successor is duly elected and qualified.

The voting results were as follows:

Director	VotesFor	VotesWithheld	BrokerNon-Votes
Christopher L. Conway	86,347,874	1,042,113	1,541,438
David A. Dunbar	86,347,952	1,042,035	1,541,438
Louise K. Goeser	86,648,780	741,207	1,541,438
Jes Munk Hansen	86,346,875	1,043,112	1,541,438
W. Craig Kissel	86,348,061	1,041,926	1,541,438
Joseph T. Noonan	86,999,840	390,147	1,541,438
Robert J. Pagano,Jr.	87,007,496	382,491	1,541,438
Merilee Raines	86,332,440	1,057,547	1,541,438
Joseph W. Reitmeier	86,347,938	1,042,049	1,541,438

2. Advisory Vote on Named Executive Officer Compensation

The results of the non-binding advisory vote on the compensation paid to the Company’s named executive officers were as follows:

Number of votes cast for the proposal:	86,216,986
Number of votes cast against the proposal:	1,096,253
Number of abstentions:	76,748
Number of broker non-votes:	1,541,438

4. Ratification of Independent Registered Public Accounting Firm

The votes regarding the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2018 were as follows:

Number of votes cast for the proposal:	88,042,823
Number of votes cast against the proposal:	873,139
Number of abstentions:	15,463
Number of broker non-votes:

About WATTS WATER TECHNOLOGIES,INC. (NYSE:WTS)
Watts Water Technologies, Inc. (Watts) is a supplier of products and solutions that manage and conserve the flow of fluids and energy into, through and out of buildings in the residential and commercial markets. The Company, through its subsidiary, Watts Regulator Co., is engaged in manufacturing products and systems focused on the control, conservation and quality of water, and safety of the people using it. The Company’s operating segments include Americas, EMEA and Asia-Pacific. The Company distributes its products through primary distribution channels, including wholesale, original equipment manufacturers (OEMs) and do-it-yourself (DIY). The Company offers a range of products in terms of design distinction, size and configuration. It offers products in four product lines, including residential and commercial flow control products; heating, ventilation and air conditioning (HVAC) and gas products; drainage and water re-use products, and water quality products.