Azenta Inc
For the period ended Jan 30, 2025. Filed Dec 17, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jan 30, 2025 · Filed Dec 17, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
| ☑ Filed by the Registrant | ☐ Filed by a Party other than the Registrant |
|---|
| Check the appropriate box: | |
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☑ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to section 240.14a-12 |
AZENTA, INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
| Payment of Filing Fee (check all boxes that apply): | |
| ☑ | No fee required |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
Notice of Annual Meeting of
Stockholders of Azenta, Inc.
Thursday, January 30, 2025
9:00 a.m. Eastern Time,
Virtual-Only Meeting
RECORD DATE: December 9, 2024
MEETING AGENDA
| • | To elect ten director nominees |
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| • | To approve, by a non-binding advisory vote, the compensation of the Company’s named executive officers as disclosed in this proxy statement |
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| • | To ratify PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the 2025 fiscal year |
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The stockholders will also act on any other business as may properly come before the meeting.
| How to Vote Your Shares | |||
| You may submit proxies by completing, signing and dating the proxy card and mailing it in the accompanying pre-addressed envelope. | You may submit proxies by telephone until 11:59 p.m. (Eastern Time) on January 29, 2025 for shares held directly and until 11:59 p.m. (Eastern Time) on January 27, 2025 for shares held in a Plan by calling 1-800-690-6903. The proxy card includes instructions on submitting proxies by telephone. | You may submit proxies using the Internet until 11:59 p.m. (Eastern Time) on January 29, 2025 for shares held directly and until 11:59 p.m. (Eastern Time) on January 27, 2025 for shares held in a Plan by visiting www.proxyvote.com. The proxy card includes instructions on submitting proxies using the Internet. | |
| If you hold shares in a brokerage account, you should follow the instructions provided by your broker to vote your shares by mail, telephone or electronically via the Internet. | |||
All stockholders of Azenta, Inc. are cordially invited to attend the live audio webcast of the Annual Meeting. Please see “Virtual Annual Meeting” for additional information. To ensure your representation at the Annual Meeting we urge you to complete a proxy telephonically, electronically or by mail. Please see “General Annual Meeting Information” for additional details about requesting and returning a proxy.
By Order of the Board of Directors
JASON W. JOSEPH,
Senior Vice President, General Counsel and Secretary
Burlington, Massachusetts
December 17, 2024
Important Notice Regarding Availability of Proxy Materials for the Annual Meeting to be held on January 30, 2025. On December 17, 2024 we began mailing to our stockholders a Notice of Internet Availability of Proxy Materials (the “Notice”) containing instructions on how to access our proxy statement for our 2025 Annual Meeting of Stockholders and our annual report to stockholders. The Notice, the attached proxy statement and our Annual Report on Form 10-K for the fiscal year ended September 30, 2024 are available on our website at www.azenta.com. They are also available to stockholders without charge upon written request addressed to Investor Relations, Azenta, Inc., 200 Summit Drive, 6th Floor, Burlington, Massachusetts 01803, which is the mailing address of the Company’s principal executive offices. In addition, you may access these materials at www.proxyvote.com, which does not have “cookies” that identify visitors to the site.
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