WATERS CORP /DE/ false 0001000697 0001000697 2026-05-21 2026-05-21
 
 

UNITED STATES

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 21, 2026

 

 

Waters Corporation

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware   001-14010   13-3668640
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

34 Maple Street

Milford, Massachusetts 01757

(Address of Principal Executive Offices) (Zip Code)

(508) 478-2000

(Registrant’s telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

 

 

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:

 

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

 

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

 

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

 

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

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

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common stock, par value $0.01 per share   WAT   New York Stock Exchange

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).

Emerging growth company

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. ☐

 

 
 


Item 5.07

Submission of Matters to a Vote of Security Holders

A total of approximately 90,729,508 shares were present or represented by proxy at the annual meeting of stockholders of Waters Corporation (the “Company”) on May 21, 2026, representing approximately 92.4% of all shares entitled to vote. The final results of voting on each of the matters submitted to a vote of stockholders during the annual meeting are as follows:

PROPOSAL 1: ELECTION OF DIRECTORS

 

     For        Against        Abstain        Broker
Non-Votes
 

Flemming Ornskov, M.D., M.P.H.

     83,104,653          3,955,483          280,693          3,388,679  

Linda Baddour

     86,221,152          1,030,608          89,069          3,388,679  

Udit Batra, Ph.D.

     87,140,621          113,050          87,158          3,388,679  

Dan Brennan

     86,409,051          842,947          88,831          3,388,679  

Richard Fearon

     86,317,068          934,399          89,363          3,388,679  

Claire M. Fraser, Ph.D.

     87,199,890          56,704          84,235          3,388,679  

Pearl S. Huang, Ph.D.

     86,184,541          1,024,668          131,621          3,388,679  

Wei Jiang

     86,445,585          800,073          95,172          3,388,679  

Heather Knight

     86,159,243          1,044,180          137,407          3,388,679  

Christopher A. Kuebler

     82,799,542          3,610,545          930,743          3,388,679  

Mark Vergnano

     86,045,351          1,207,514          87,964          3,388,679  

In accordance with the Company’s Amended and Restated Bylaws and pursuant to the foregoing vote, each of the nominated directors was re-elected to the Company’s Board of Directors.

PROPOSAL 2: RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

For

 

Against

 

Abstain

84,825,213   4,979,244   925,052

Pursuant to the foregoing vote, the ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved.

PROPOSAL 3: NON-BINDING ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

76,557,521   10,653,534   129,775   3,388,679

Pursuant to the foregoing vote, the stockholders adopted a non-binding, advisory resolution approving the compensation paid to the Company’s named executive officers.


Signatures

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.

 

  WATERS CORPORATION
Dated: May 22, 2026     By:  

/s/ Keeley A. Aleman

    Name:   Keeley A. Aleman
    Title:   Corporate Secretary