Waters Corp DEFA14A, filed Apr 1, 2021
Waters Corp /De/ (WAT)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
| Filed by the Registrant ☒ |
Filed by a Party other than the Registrant ☐ | |||
| Check the appropriate box: |
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| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
Waters Corporation
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Title of each class of securities to which transaction applies: | |||
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Aggregate number of securities to which transaction applies: | |||
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
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Proposed maximum aggregate value of transaction: | |||
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Total fee paid:
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| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Date Filed: |
| Waters
THE SCIENCE OF WHAT’S POSSIBLE.TM
P.O. BOX 8016, CARY, NC 27512-9903 |
Important Notice Regarding the Availability of Proxy Materials for Waters Corporation
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| Shareholders Meeting to be held on May 11, 2021 For Shareholders as of March 17, 2021 | ||
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This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. | ||
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To view the proxy materials go to: www.proxydocs.com/WAT | ||
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To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. | ||
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Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. | ||
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CONTROL NUMBER |
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For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/WAT
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| Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.
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| If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s shareholder meeting, you must make this request on or before April 30, 2021. |
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| To order paper materials, use one of the following methods. | ||||
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INTERNET www.investorelections.com/WAT |
TELEPHONE (866) 648-8133 |
paper@investorelections.com | ||||||
| When requesting via the internet or telephone you will need the 12 digit control number located in the shaded box above. |
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. | |||||||
Waters Corporation
Meeting Information
Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K
Meeting Type: Annual Meeting of Shareholders
Date: Tuesday, May 11, 2021
Time: 09:00 AM, Eastern Time
Place: Annual Meeting to be held live via the Internet - please visit
www.proxydocs.com/WAT for more details.
You must pre-register to attend the meeting online and/or participate at www.proxydocs.com/WAT.
SEE REVERSE FOR FULL AGENDA
Copyright © 2021 Mediant Communications Inc. All Rights Reserved
Waters Corporation
Annual Meeting of Shareholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSAL(S) 1, 2, 3.
PROPOSAL
| 1. | To elect the nine directors specifically named in the proxy statement to serve for a term of one year and until their successors are elected. |
1.01 Udit Batra
1.02 Linda Baddour
1.03 Michael J. Berendt
1.04 Edward Conard
1.05 Gary E. Hendrickson
1.06 Pearl S. Huang
1.07 Christopher A. Kuebler
1.08 Flemming Ornskov
1.09 Thomas P. Salice
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. |
| 3. | To approve, by non-binding vote, named executive officer compensation. |
| 4. | To consider and act upon any other matters which may properly come before the meeting or any adjournment thereof. |