Azenta Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
THE SECURITIES EXCHANGE ACT OF 1934
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(State or Other Jurisdiction
of Incorporation) |
(Commission File
Number) |
(IRS Employer
Identification No.) |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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The
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1.
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Election of Directors
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Nominees
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For
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Withhold
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Broker Non-Votes
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Frank E. Casal
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38,988,641
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941,352
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2,380,543
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William L. Cornog
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39,111,370
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818,623
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2,380,543
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Robyn C. Davis
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38,579,173
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1,350,820
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2,380,543
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Dipal Doshi
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32,984,474
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6,945,519
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2,380,543
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Quentin Koffey
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38,715,500
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1,214,493
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2,380,543
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Martin Madaus
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34,811,093
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5,118,900
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2,380,543
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Alan J. Malus
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39,103,541
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826,452
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2,380,543
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John P. Marotta
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39,115,819
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814,174
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2,380,543
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Erica J. McLaughlin
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39,543,956
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386,037
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2,380,543
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Tina S. Nova
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32,810,907
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7,119,086
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2,380,543
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2.
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Approval, by a non-binding advisory vote, of the overall compensation of the Company’s named executive officers
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For
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Against
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Abstain
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Broker Non-Votes
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38,413,005
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1,479,264
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37,724
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2,380,543
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3.
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Approval of an amendment to the Company's 2020 Equity Incentive Plan to increase the number of shares reserved for issuance by 2,750,000.
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For
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Against
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Abstain
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Broker Non-Votes
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38,069,842
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1,829,175
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30,976
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2,380,543
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4.
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Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered accounting firm for the 2026 fiscal year
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For
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Against
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Abstain
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42,222,109
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71,760
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16,667
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AZENTA, INC.
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/s/ Ephraim Starr
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Date: January 29, 2026
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Ephraim Starr
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Senior Vice President, General Counsel and Secretary
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