

| WATERS CORPORATION | 09/05/2013 AGM | |
|---|---|---|
| 1.01 | Elect Joshua Bekenstein | Withhold |
| 1.02 | Elect Michael J. Berendt | Withhold |
| 1.03 | Elect Douglas A. Berthiaume | Withhold |
| 1.04 | Elect Edward Conard | Withhold |
| 1.05 | Elect Laurie H. Glimcher | Withhold |
| 1.06 | Elect Christopher A. Kuebler | For |
| 1.07 | Elect William J. Miller | Withhold |
| 1.08 | Elect JoAnn A. Reed | For |
| 1.09 | Elect Thomas P. Salice | Withhold |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | To consider and act upon any other matters which may properly come before the meeting or any adjournment thereof | Oppose |