Form 8-K
8-K — WATERS CORP /DE/
Accession: 0001193125-26-236929
Filed: 2026-05-22
Period: 2026-05-21
CIK: 0001000697
SIC: 3826 (LABORATORY ANALYTICAL INSTRUMENTS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — d110015d8k.htm (Primary)
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8-K
8-K (Primary)
Filename: d110015d8k.htm · Sequence: 1
8-K
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
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Document and Entity Information
May 21, 2026
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Amendment Flag
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Entity Central Index Key
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Document Type
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Document Period End Date
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Entity Incorporation State Country Code
DE
Entity File Number
001-14010
Entity Tax Identification Number
13-3668640
Entity Address, Address Line One
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Entity Address, City or Town
Milford
Entity Address, State or Province
MA
Entity Address, Postal Zip Code
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City Area Code
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Local Phone Number
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