Form 8-K NOVANTA INC For: May 28
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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).
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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 Vote of Security Holders
On May 28, 2026, Novanta Inc. (the “Company”) held its annual general meeting of shareholders (“Annual Meeting of Shareholders”). A total of 33,371,777 common shares were present or represented by proxy at the meeting, representing approximately 93.71 percent of the Company’s outstanding common shares as of April 14, 2026, the record date for the meeting. The following are the voting results on the proposals considered and voted upon at the meeting, all of which were described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2026.
Item 1 — Election of directors for a term of office expiring on the date of the Company's next Annual Meeting of Shareholders in 2027, until their successor is elected or appointed, or until their earlier death, resignation, or removal.
NOMINEE |
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Votes FOR |
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Votes WITHHELD |
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Broker Non-Votes |
Lonny J. Carpenter |
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31,049,533 |
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725,191 |
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1,597,053 |
Matthew T. Farrell |
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31,739,890 |
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34,834 |
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1,597,053 |
Matthijs Glastra |
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30,975,206 |
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799,518 |
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1,597,053 |
R. Matthew Johnson |
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31,237,177 |
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537,547 |
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1,597,053 |
Mary Katherine Ladone |
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31,064,627 |
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710,097 |
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1,597,053 |
Maxine L. Mauricio |
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31,079,323 |
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695,401 |
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1,597,053 |
Thomas N. Secor |
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31,321,519 |
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453,205 |
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1,597,053 |
Darlene J. S. Solomon, Ph.D. |
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31,199,580 |
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575,144 |
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1,597,053 |
Frank A. Wilson |
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31,721,169 |
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53,555 |
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1,597,053 |
Item 2 — Approval, on an advisory basis, of the Company’s executive compensation.
Votes FOR |
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Votes AGAINST |
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Votes ABSTAINED |
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Broker Non-Votes |
31,065,978 |
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695,736 |
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13,010 |
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1,597,053 |
Item 3 — Appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm to serve until the Company's next Annual Meeting of Shareholders in 2027.
Votes FOR |
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Votes AGAINST |
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Votes ABSTAINED |
33,352,532 |
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5,006 |
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14,239 |
Based on the foregoing votes, each of the nine nominees for director was elected; Item 2 was approved; and Item 3 was approved.
SIGNATURES
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 thereunto duly authorized.
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Novanta Inc. |
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Date: May 29, 2026 |
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By: |
/s/ Alexander Manganiello |
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Alexander Manganiello |
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General Counsel and Corporate Secretary |
ATTACHMENTS / EXHIBITS
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