Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of the stockholders of Azenta, Inc. (the "Company") was held
on January 31, 2023. The stockholders elected each of the Company's nominees for
director; approved, by a non-binding advisory vote, the overall compensation of
the Company's named executive officers; and ratified the appointment of
PricewaterhouseCoopers LLP as the Company's independent registered accounting
firm for the 2023 fiscal year. The proposals below are described in detail in
the Company's definitive proxy statement dated December 21, 2022. The results
are as follows:
1. Election of Directors
Nominees For Withhold Broker Non-Votes
Frank E. Casal 60,144,829 277,635 3,025,721
Robyn C. Davis 60,140,322 282,142 3,025,721
Joseph R. Martin 57,653,542 2,768,922 3,025,721
Erica J. McLaughlin 60,155,403 267,061 3,025,721
Tina S. Nova 59,903,268 519,196 3,025,721
Krishna G. Palepu 56,968,531 3,453,933 3,025,721
Dorothy E. Puhy 60,236,313 186,151 3,025,721
Michael Rosenblatt 59,903,593 518,871 3,025,721
Stephen S. Schwartz 59,563,513 858,951 3,025,721
Ellen M. Zane 56,391,538 4,030,926 3,025,721
2. Approval, by a non-binding advisory vote, of the overall compensation of the
Company's named executive officers
For Against Abstain Broker Non-Votes
59,630,140 756,469 35,855 3,025,721
3. Ratification of the selection of PricewaterhouseCoopers LLP as the independent
registered accounting firm for the 2023 fiscal year
For Against Abstain
63,403,323 19,683 25,179
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