Waters Corp Sets 2025 Annual Meeting Date

Ticker: WAT · Form: 8-K · Filed: 2025-05-23T00:00:00.000Z

Sentiment: neutral

Topics: annual-meeting, corporate-governance, auditor-ratification

Related Tickers: WAT

TL;DR

Waters Corp's annual meeting is June 12th - vote on directors, auditors, and exec pay.

AI Summary

Waters Corporation announced on May 22, 2025, that it will hold its 2025 Annual Meeting of Stockholders on June 12, 2025. The meeting will include the election of two Class II directors, ratification of the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2025, and a non-binding advisory vote on executive compensation.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key decisions regarding board composition, auditor ratification, and executive compensation will be made.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing the date and agenda for the annual shareholder meeting.

Key Players & Entities

FAQ

When is the Waters Corporation's 2025 Annual Meeting of Stockholders?

The 2025 Annual Meeting of Stockholders is scheduled for June 12, 2025.

What are the main items to be voted on at the annual meeting?

The agenda includes the election of two Class II directors, ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm, and a non-binding advisory vote on executive compensation.

Who is nominated for election as Class II directors?

The filing does not specify the names of the nominees for Class II directors, only that two will be elected.

What is the fiscal year end for which PricewaterhouseCoopers LLP is being ratified as auditor?

PricewaterhouseCoopers LLP is being ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

What is the company's principal executive office address?

The company's principal executive offices are located at 34 Maple Street, Milford, Massachusetts 01757.

From the Filing

0001193125-25-125877.txt : 20250523 0001193125-25-125877.hdr.sgml : 20250523 20250523163052 ACCESSION NUMBER: 0001193125-25-125877 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20250522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20250523 DATE AS OF CHANGE: 20250523 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 EIN: 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: 25982898 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 d932012d8k.htm 8-K 8-K WATERS CORP /DE/ false 0001000697 0001000697 2025-05-22 2025-05-22     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 22, 2025     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 55,997,242 shares were present or represented by proxy at the annual meeting of stockholders of Waters Corporation (the “Company”) on May 22, 2025, representing approximately 94.12% 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.    52,733,323  

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