0000950170-23-021295.txt : 20230511 0000950170-23-021295.hdr.sgml : 20230511 20230511162225 ACCESSION NUMBER: 0000950170-23-021295 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230510 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230511 DATE AS OF CHANGE: 20230511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NOVANTA INC CENTRAL INDEX KEY: 0001076930 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 980110412 STATE OF INCORPORATION: A3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35083 FILM NUMBER: 23911400 BUSINESS ADDRESS: STREET 1: 125 MIDDLESEX TURNPIKE STREET 2: . CITY: BEDFORD STATE: MA ZIP: 01730 BUSINESS PHONE: 781-266-5618 MAIL ADDRESS: STREET 1: 125 MIDDLESEX TURNPIKE STREET 2: . CITY: BEDFORD STATE: MA ZIP: 01730 FORMER COMPANY: FORMER CONFORMED NAME: GSI GROUP INC DATE OF NAME CHANGE: 20050622 FORMER COMPANY: FORMER CONFORMED NAME: GSI LUMONICS INC DATE OF NAME CHANGE: 19990401 FORMER COMPANY: FORMER CONFORMED NAME: GSI LUMONICS DATE OF NAME CHANGE: 19990331 8-K 1 novt-20230510.htm 8-K 8-K
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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): May 10, 2023

NOVANTA INC.

(Exact name of registrant as specified in is charter)

New Brunswick, Canada

001-35083

98-0110412

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

125 Middlesex Turnpike

Bedford, Massachusetts

01730

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (781) 266-5700

Not Applicable

(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:

 

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 shares, no par value

 

NOVT

 

Nasdaq Global Select Market

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 Vote of Security Holders.

On May 10, 2023, Novanta Inc. (the “Company”) held its annual general meeting of shareholders. A total of 33,456,204 common shares were present or represented by proxy at the meeting, representing approximately 93.45 percent of the Company’s outstanding common shares as of March 27, 2023, 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 7, 2023.

Item 1 — Election of directors for a term of office expiring on the date of the annual meeting of shareholders in 2024, until their successor is elected or appointed, or until their earlier death, resignation, or removal.

NOMINEE

 

Votes FOR

 

 

Votes WITHHELD

 

 

Broker Non-Votes

 

Lonny J. Carpenter

 

 

31,837,396

 

 

 

883,645

 

 

 

735,163

 

Matthijs Glastra

 

 

31,797,974

 

 

 

923,067

 

 

 

735,163

 

Barbara B. Hulit

 

 

32,507,292

 

 

 

213,749

 

 

 

735,163

 

Maxine L. Mauricio

 

 

31,868,149

 

 

 

852,892

 

 

 

735,163

 

Katherine A. Owen

 

 

32,674,886

 

 

 

46,155

 

 

 

735,163

 

Thomas N. Secor

 

 

31,783,438

 

 

 

937,603

 

 

 

735,163

 

Darlene J. S. Solomon, Ph.D.

 

 

31,739,831

 

 

 

981,210

 

 

 

735,163

 

Frank A. Wilson

 

 

32,502,373

 

 

 

218,668

 

 

 

735,163

 

Item 2 — Approval, on an advisory basis, of the Company’s executive compensation.

Votes FOR

 

Votes AGAINST

 

Votes ABSTAINED

 

Broker Non-Votes

31,773,157

 

931,107

 

16,777

 

735,163

Item 3 — Appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to serve until the 2024 annual meeting of shareholders.

Votes FOR

 

Votes WITHHELD

33,292,275

 

163,929

Based on the foregoing votes, each of the eight nominees for director was elected and Items 2, and 3 were 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.

 

Novanta Inc.

Date: May 11, 2023

By:

/s/ Michele D. Welsh

Michele D. Welsh

General Counsel and Corporate Secretary

 

 

 


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