AZENTA, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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 24, 2022. 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 2022 fiscal year. The proposals below are described in detail in the Company's definitive proxy statement dated December 15, 2021. The results are as follows:

1. Election of Directors



Nominees                     For        Withhold     Broker Non-Votes
Frank E. Casal            65,986,712      220,524           3,825,163
Robyn C. Davis            65,917,538      289,698           3,825,163
Joseph R. Martin          64,023,624    2,183,612           3,825,163
Erica J. McLaughlin       65,984,211      223,025           3,825,163
Krishna G. Palepu         63,987,606    2,219,630           3,825,163
Michael Rosenblatt        65,977,462      229,774           3,825,163
Stephen S. Schwartz       65,201,625    1,005,611           3,825,163
Alfred Woollacott, Ill    64,231,508    1,975,728           3,825,163
Mark S. Wrighton          64,944,418    1,262,818           3,825,163
Ellen M. Zane             62,255,875    3,951,361           3,825,163

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
65,645,925   440,161   121,150      3,825,163

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

registered accounting firm for the 2022 fiscal year

   For        Against    Abstain
69,451,298    545,915    35,186

© Edgar Online, source Glimpses