SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


 

FORM 8-K

 

CURRENT REPORT

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

 

Date of Report (Date of earliest event reported): May 13, 2015

 


 

WATTS WATER TECHNOLOGIES, INC.

(Exact Name of Registrant as Specified in its Charter)

 

DELAWARE

 

001-11499

 

04-2916536

(State or Other Jurisdiction

 

(Commission File Number)

 

(IRS Employer

of Incorporation)

 

 

 

Identification No.)

 

815 Chestnut Street, North Andover, Massachusetts 01845

(Address of Principal Executive Offices) (Zip Code)

 

(978) 688-1811

(Registrant’s telephone number, including area code)

 


 

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):

 

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

 

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

 

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

 

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

 

 

 



 

Item 5.07              Submission of Matters to a Vote of Security Holders

 

The 2015 Annual Meeting of Stockholders (the “2015 Annual Meeting”) of Watts Water Technologies, Inc. (the “Company”) was held on Wednesday, May 13, 2015.

 

The results of the voting on the proposals considered at the 2015 Annual Meeting were as follows:

 

1.             Election of Directors

 

Each of the following eight persons was elected as a Director of the Company for a term expiring at the Company’s 2016 Annual Meeting of Stockholders and until such Director’s successor is duly elected and qualified.

 

The voting results were as follows:

 

Director

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

Robert L. Ayers

 

89,356,251

 

1,093,384

 

1,154,065

 

Bernard Baert

 

90,178,679

 

270,956

 

1,154,065

 

Richard J. Cathcart

 

89,434,969

 

1,014,666

 

1,154,065

 

W. Craig Kissel

 

89,435,471

 

1,014,164

 

1,154,065

 

John K. McGillicuddy

 

90,156,623

 

293,012

 

1,154,065

 

Joseph T. Noonan

 

90,149,396

 

300,239

 

1,154,065

 

Robert J. Pagano, Jr.

 

90,108,422

 

233,161

 

1,154,065

 

Merilee Raines

 

90,263,756

 

185,879

 

1,154,065

 

 

2.             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, 2015 were as follows:

 

Number of votes cast for the proposal:

 

91,391,865

 

Number of votes cast against the proposal:

 

200,871

 

Number of abstentions:

 

10,964

 

Number of broker non-votes:

 

0

 

 

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SIGNATURE

 

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

 

 

Date: May 13, 2015

WATTS WATER TECHNOLOGIES, INC.

 

 

 

By:

/s/ Robert J. Pagano, Jr.

 

 

Robert J. Pagano, Jr.

 

 

President and Chief Executive Officer

 

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