Waters Corp Schedules Annual Meeting for June 5

TL;DR

Waters Corp's annual shareholder meeting is June 5th - vote on directors & auditors!

AI Summary

On May 23, 2024, Waters Corporation filed an 8-K report indicating that its annual meeting of stockholders will be held on June 5, 2024. The primary purpose of this meeting is for security holders to vote on the election of directors and the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing a shareholder meeting and does not involve significant financial or operational changes.

Key Players & Entities

• Waters Corporation (company) — Registrant
• June 5, 2024 (date) — Date of annual meeting
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
• May 23, 2024 (date) — Date of report

FAQ

From the Filing

0001193125-24-147025.txt : 20240524 0001193125-24-147025.hdr.sgml : 20240524 20240524160559 ACCESSION NUMBER: 0001193125-24-147025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240523 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240524 DATE AS OF CHANGE: 20240524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WATERS CORP /DE/ CENTRAL INDEX KEY: 0001000697 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 133668640 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14010 FILM NUMBER: 24984272 BUSINESS ADDRESS: STREET 1: 34 MAPLE ST CITY: MILFORD STATE: MA ZIP: 01757 BUSINESS PHONE: 5084782000 MAIL ADDRESS: STREET 1: 34 MAPLE STREET CITY: MILFORD STATE: MA ZIP: 01757 FORMER COMPANY: FORMER CONFORMED NAME: WCD INVESTORS INC /DE/ DATE OF NAME CHANGE: 19960605 8-K 1 d840274d8k.htm 8-K 8-K WATERS CORP /DE/ false 0001000697 0001000697 2024-05-23 2024-05-23     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 23, 2024     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 54,342,823 shares were present or represented by proxy at the annual meeting of stockholders of Waters Corporation (the “Company”) on May 23, 2024, representing approximately 91.63% 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   Election of Directors:             Linda