Watts Water Technologies Inc.
05/20/2026 | Press release | Distributed by Public on 05/20/2026 13:33
Proxy Results (Form 8-K)
Item 5.07Submission 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.
Watts Water Technologies Inc. published this content on May 20, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 20, 2026 at 19:34 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]