Current Report · Items 5.07 · 8-K
Watts Water Technologies, Inc.
WTSNYSEEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders (a)The 2026 Annual Meeting (the “2026 Annual Meeting”) of Watts Water Technologies, Inc., a Delaware corporation (the “Company”), was held on Tuesday, May 19, 2026. (b)The results of the voting on the proposals considered at the 2026 Annual Meeting were as follows: Proposal 1:…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07
Submission of Matters to a Vote of Security Holders
(a)The 2026 Annual Meeting (the “2026 Annual Meeting”) of Watts Water Technologies, Inc., a Delaware corporation (the “Company”), was held on Tuesday, May 19, 2026.
(b)The results of the voting on the proposals considered at the 2026 Annual Meeting were as follows:
Proposal 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 2027 Annual Meeting of Stockholders and until such Director's successor is duly elected and qualified.
The voting results were as follows:
Nominee Votes For Votes Withheld Broker Non-Votes
───────────────────────────────────────────────────────────────────────────────────
Rebecca J. Boll 75,774,110 8,143,526 996,522
Michael J. Dubose 72,264,976 11,652,660 996,522
David A. Dunbar 75,522,888 8,394,748 996,522
Kenneth Napolitano 75,771,070 8,146,566 996,522
Joseph T. Noonan 83,167,474 750,162 996,522
Robert J. Pagano, Jr. 82,158,306 1,759,330 996,522
Merilee Raines 75,424,649 8,492,987 996,522
Joseph W. Reitmeier 75,648,010 8,269,626 996,522
Suzanne L. Stefany 82,655,890 1,261,746 996,522
Proposal 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: 82,418,117
Number of votes cast against the proposal: 1,393,242
Number of abstentions: 106,277
Number of broker non-votes: 996,522
Proposal 2, having received the affirmative vote of the holders of 98.2% of the votes present or represented by proxy and entitled to vote at the 2026 Annual Meeting, was approved on an advisory basis.
Proposal 3: 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 December 31, 2026 were as follows:
Number of votes cast for the proposal: 82,385,073
Number of votes cast against the proposal: 2,506,809
Number of abstentions: 22,276
Number of broker non-votes: 0
Proposal 3, having received the affirmative vote of the holders of 97.0% of the votes present or represented by proxy and entitled to vote at the 2026 Annual Meeting, was approved.