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

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

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Item 5.07 Submission of Matters to a Vote of Security
Holders

(a) The 2017 Annual Meeting of Stockholders (the 2017 Annual
Meeting) of Watts Water Technologies,Inc. (the Company) was held
on Wednesday, May17, 2017.

(b) The results of the voting on the proposals considered at the
2017 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 Companys 2018 Annual
Meeting of Stockholders and until such Directors successor is
duly elected and qualified.

The voting results were as follows:

Director

VotesFor

VotesWithheld

BrokerNon-Votes

Robert L. Ayers

87,389,583

948,542

1,560,203

Christopher L. Conway

87,554,574

783,551

1,560,203

David A. Dunbar

87,609,396

728,729

1,560,203

Jes Munk Hansen

87,577,841

760,284

1,560,203

W. Craig Kissel

87,583,465

754,660

1,560,203

Joseph T. Noonan

88,025,800

312,325

1,560,203

Robert J. Pagano,Jr.

88,027,000

311,125

1,560,203

Merilee Raines

87,699,664

638,461

1,560,203

Joseph W. Reitmeier

87,583,213

754,912

1,560,203

2. Advisory Vote on Named Executive Officer Compensation

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

Number of votes cast for the proposal:

87,495,500

Number of votes cast against the proposal:

752,575

Number of abstentions:

90,050

Number of broker non-votes:

1,560,203

3. Advisory Vote on the Frequency of Future Advisory Votes on
Named Executive Officer Compensation

The results of the non-binding advisory vote on the frequency of
future advisory votes to approve named executive officer
compensation were as follows:

One Year:

83,669,731

Two Years:

10,551

Three Years:

4,515,111

Abstain:

142,732

Broker non-votes:

1,560,203

4. Ratification of Independent Registered Public Accounting
Firm

The votes regarding the ratification of the appointment of KPMG
LLP as the Companys independent registered public accounting
firm for the fiscal year ending December31, 2017 were as
follows:

Number of votes cast for the proposal:

89,763,657

Number of votes cast against the proposal:

118,399

Number of abstentions:

16,272

Number of broker non-votes:

(d) As indicated above, at the 2017 Annual Meeting, One Year
received the highest number of votes cast on Proposal 3. In
accordance with the stockholder voting results, and consistent
with the recommendation of the Companys Board of Directors in
the Proxy Statement for the 2017 Annual Meeting, the Companys
Board of Directors has determined that future advisory votes on
named executive officer compensation will occur every year
until the next required vote on the frequency of stockholder
votes on the compensation of executives at the 2023 Annual
Meeting of Stockholders.


About WATTS WATER TECHNOLOGIES, INC. (NYSE:WTS)

Watts Water Technologies, Inc. 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. Its segments include Americas, Middle East and Africa and Asia-Pacific. It four product lines include: residential and commercial flow control products, which include products for plumbing and hot water applications; heating, ventilation and air conditioning and gas products, which include boilers, water heaters and heating solutions; drainage and water re-use products, which include drainage products and engineered rain water harvesting solutions, and water quality products, which include point-of-use and point-of-entry water filtration, conditioning and scale prevention systems.

WATTS WATER TECHNOLOGIES, INC. (NYSE:WTS) Recent Trading Information

WATTS WATER TECHNOLOGIES, INC. (NYSE:WTS) closed its last trading session 00.00 at 62.50 with 205,907 shares trading hands.

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