0001558370-24-008581.txt : 20240523 0001558370-24-008581.hdr.sgml : 20240523 20240522191032 ACCESSION NUMBER: 0001558370-24-008581 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240523 DATE AS OF CHANGE: 20240522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WATTS WATER TECHNOLOGIES INC CENTRAL INDEX KEY: 0000795403 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FABRICATED METAL PRODUCTS [3490] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 042916536 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11499 FILM NUMBER: 24974859 BUSINESS ADDRESS: STREET 1: 815 CHESTNUT ST CITY: NORTH ANDOVER STATE: MA ZIP: 01845 BUSINESS PHONE: 9786881811 MAIL ADDRESS: STREET 1: 815 CHESTNUT STREET CITY: NORTH ANDOVER STATE: MA ZIP: 01845 FORMER COMPANY: FORMER CONFORMED NAME: WATTS INDUSTRIES INC DATE OF NAME CHANGE: 19920703 8-K 1 wts-20240522x8k.htm 8-K
0000795403false00007954032024-05-222024-05-22

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SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

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FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

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Date of Report (Date of earliest event reported): May 22, 2024

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WATTS WATER TECHNOLOGIES, INC.

(Exact Name of Registrant as Specified in its Charter)

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Delaware

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001-11499

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04-2916536

(State or Other Jurisdiction

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(Commission File Number)

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(IRS Employer

of Incorporation)

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Identification No.)

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815 Chestnut Street, North Andover, Massachusetts 01845

(Address of Principal Executive Offices) (Zip Code)

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(978) 688-1811

(Registrant’s telephone number, including area code)

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

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☐  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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☐  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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☐  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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☐  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Securities registered pursuant to Section 12(b) of the Act:

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Title of each class

Trading

 Symbol(s)

Name of each exchange on which registered

Class A Common Stock, par value $0.10 per share

WTS

New York Stock Exchange

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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Emerging growth company ☐

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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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Item 5.07Submission of Matters to a Vote of Security Holders

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(a)The 2024 Annual Meeting (the “2024 Annual Meeting”) of Watts Water Technologies, Inc., a Delaware corporation (the “Company”), was held on Wednesday, May 22, 2024.

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(b)The results of the voting on the proposals considered at the 2024 Annual Meeting were as follows:

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Proposal 1: Election of Directors

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Each of the following nine persons was elected as a Director of the Company for a term expiring at the Company's 2025 Annual Meeting of Stockholders and until such Director's successor is duly elected and qualified.

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The voting results were as follows:

Nominee

Votes For

Votes Withheld

Broker Non-Votes

Rebecca J. Boll

83,666,563

579,534

869,303

Michael J. Dubose

75,700,841

8,545,256

869,303

David A. Dunbar

75,887,526

8,358,571

869,303

Louise K. Goeser

75,657,353

8,588,744

869,303

Kenneth Napolitano

83,643,853

602,244

869,303

Joseph T. Noonan

83,617,373

628,724

869,303

Robert J. Pagano, Jr.

81,693,859

2,552,238

869,303

Merilee Raines

73,399,842

10,846,255

869,303

Joseph W. Reitmeier

75,929,817

8,316,280

869,303

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Proposal 2: Advisory Vote on Named Executive Officer Compensation

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

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Number of votes cast for the proposal:

82,702,655

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Number of votes cast against the proposal:

1,510,708

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Number of abstentions:

32,734

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Number of broker non-votes:

869,303

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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 2024 Annual Meeting, was approved on an advisory basis.

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Proposal 3: Ratification of Independent Registered Public Accounting Firm

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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, 2024 were as follows:
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Number of votes cast for the proposal:

83,159,883

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Number of votes cast against the proposal:

1,939,485

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Number of abstentions:

16,032

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Number of broker non-votes:

0

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Proposal 3, having received the affirmative vote of the holders of 97.7% of the votes present or represented by proxy and entitled to vote at the 2024 Annual Meeting, was approved.

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: May 22, 2024

WATTS WATER TECHNOLOGIES, INC.

 

 

 

 

 

 

 

By:

/s/ Kenneth R. Lepage

 

 

Kenneth R. Lepage

 

 

General Counsel, Chief Sustainability Officer

& Secretary

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​

 

​

​

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Document and Entity Information [Abstract]  
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Entity Registrant Name WATTS WATER TECHNOLOGIES, INC.
Entity Incorporation, State or Country Code DE
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