0001558370-22-000586.txt : 20220128 0001558370-22-000586.hdr.sgml : 20220128 20220128161535 ACCESSION NUMBER: 0001558370-22-000586 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220124 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220128 DATE AS OF CHANGE: 20220128 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Azenta, Inc. CENTRAL INDEX KEY: 0000933974 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 043040660 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25434 FILM NUMBER: 22568968 BUSINESS ADDRESS: STREET 1: 15 ELIZABETH DRIVE CITY: CHELMSFORD STATE: MA ZIP: 01824 BUSINESS PHONE: (978) 262-2400 MAIL ADDRESS: STREET 1: 15 ELIZABETH DRIVE CITY: CHELMSFORD STATE: MA ZIP: 01824 FORMER COMPANY: FORMER CONFORMED NAME: Brooks Automation, Inc. DATE OF NAME CHANGE: 20190521 FORMER COMPANY: FORMER CONFORMED NAME: BROOKS AUTOMATION INC DATE OF NAME CHANGE: 20030228 FORMER COMPANY: FORMER CONFORMED NAME: BROOKS-PRI AUTOMATION INC DATE OF NAME CHANGE: 20020514 8-K 1 azta-20220124x8k.htm 8-K brks_20190618_8K
0000933974false00009339742022-01-242022-01-24

​

​

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 or 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): January 24, 2022

Azenta, Inc.

(Exact name of registrant as specified in its charter)

Delaware

    

0-25434

    

04-3040660

(State or Other Jurisdiction
of Incorporation)

 

(Commission File
Number)

 

(IRS Employer
Identification No.)

​

​

15 Elizabeth Drive, Chelmsford, MA 01824

(Address of principal executive offices and Zip Code)

​

(978) 262-2400

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.01 par value

AZTA

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

​

​

​

​

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

​

​

​

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

​

AZENTA, INC.

​

​

Date: January 28, 2022

By:

/s/ Jason W. Joseph

​

​

Name: Jason W. Joseph

​

​

Title: Senior Vice President, General Counsel and Secretary

​

​

​

​

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Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date Jan. 24, 2022
Entity File Number 0-25434
Entity Registrant Name Azenta, Inc.
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 04-3040660
Entity Address, Address Line One 15 Elizabeth Drive
Entity Address, State or Province MA
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