Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of the stockholders of Brooks Automation, Inc. (the "Company") was held on January 26, 2021. 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; approved the Company's 2020 Equity Incentive Plan and, ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2021 fiscal year. The proposals below are described in detail in the Company's definitive proxy statement dated December 15, 2020. The results are as follows:





1. Election of Directors



                             For         Withhold     Broker Non-Votes
Robyn C. Davis           66,384,910       176,629        3,210,237
Joseph R. Martin         64,745,491     1,816,048        3,210,237
Erica J. McLaughlin      66,390,927       170,612        3,210,237
Krishna G. Palepu        64,608,273     1,953,266        3,210,237
Michael Rosenblatt       66,381,478       180,061        3,210,237
Stephen S. Schwartz      65,663,398       898,141        3,210,237
Alfred Woollacott, III   64,745,967     1,815,572        3,210,237
Mark S. Wrighton         65,311,778     1,249,761        3,210,237
Ellen M. Zane            66,260,359       301,180        3,210,237



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
66,268,061   254,028   39,450       3,210,237



3. Approval of the Company's 2020 Equity Incentive Plan







   For        Against    Abstain   Broker Non-Votes
64,902,427   1,616,530   42,582       3,210,237



4. Ratification of the selection of PricewaterhouseCoopers LLP as the independent


   registered accounting firm for the 2021 fiscal year





   For       Against   Abstain   Broker Non-Votes
69,704,574   49,777    17,425           -

© Edgar Online, source Glimpses