Azenta Inc. filed SEC Form 8-K: Results of Operations and Financial Condition, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$AZTA
Industrial Machinery/Components
Technology
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
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): January 30, 2025
(Exact name of registrant as specified in its charter)
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(State or Other Jurisdiction
of Incorporation) |
(Commission File
Number) |
(IRS Employer
Identification No.) |
(Address of principal executive offices and Zip Code)
(888 ) 229-3682
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
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:
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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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Securities registered pursuant to Section 12(b) of the Act:
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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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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 2.02 Results of Operations and Financial Condition
On February 5, 2025, Azenta, Inc. (“Azenta” or the “Company”) announced via press release its financial results for the first quarter ended December 31, 2024. A copy of the press release is attached hereto as Exhibit 99.1.
Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of the stockholders of the Company was held on January 30, 2025. 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 2025 fiscal year. The proposals below are described in detail in the Company’s definitive proxy statement dated December 17, 2024. The results are as follows:
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1.
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Election of Directors
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| Nominees | For | Withhold | Broker Non-Votes |
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Frank E. Casal
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40,270,036
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1,118,898
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2,108,951
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William L. Cornog
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40,704,931
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684,003
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2,108,951
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Robyn C. Davis
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40,014,750
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1,374,184
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2,108,951
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Dipal Doshi
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40,704,986
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683,948
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2,108,951
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Quentin Koffey
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40,428,183
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960,751
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2,108,951
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Martin Madaus
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35,483,624
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5,905,310
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2,108,951
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Alan J. Malus
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40,436,417
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952,517
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2,108,951
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John P. Marotta
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40,714,271
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674,663
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2,108,951
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Erica J. McLaughlin
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40,883,928
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505,006
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2,108,951
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Tina S. Nova
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40,879,808
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509,126
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2,108,951
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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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40,649,757
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228,004
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511,173
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2,108,951
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3.
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Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered accounting firm for the 2025 fiscal year.
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For
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Against
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Abstain
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43,348,676
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124,367
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24,842
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Item 9.01 Financial Statements and Exhibits
(d) Exhibits
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EXHIBIT
NUMBER |
DESCRIPTION
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99.1
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document).
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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.
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AZENTA, INC.
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/s/ Jason W. Joseph
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Date: February 5, 2025
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Jason W. Joseph
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Senior Vice President, General Counsel and Secretary
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