UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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 8, 2024, Novanta Inc. (the “Company”) held its annual general meeting of shareholders (“Annual Meeting of Shareholders”). A total of 33,856,181 common shares were present or represented by proxy at the meeting, representing approximately 94.33 percent of the Company’s outstanding common shares as of March 25, 2024, 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 3, 2024.
Item 1 — Election of directors for a term of office expiring on the date of the Company's next Annual Meeting of Shareholders in 2025, 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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32,597,629 |
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429,262 |
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829,290 |
Matthijs Glastra |
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32,195,418 |
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831,473 |
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829,290 |
Barbara B. Hulit |
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32,776,706 |
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250,185 |
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829,290 |
R. Matthew Johnson |
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32,993,659 |
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33,232 |
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829,290 |
Maxine L. Mauricio |
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32,500,223 |
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526,668 |
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829,290 |
Katherine A. Owen |
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32,970,015 |
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56,876 |
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829,290 |
Thomas N. Secor |
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32,482,347 |
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544,544 |
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829,290 |
Darlene J. S. Solomon, Ph.D. |
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32,965,634 |
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61,257 |
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829,290 |
Frank A. Wilson |
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32,899,773 |
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127,118 |
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829,290 |
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 |
32,388,395 |
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625,061 |
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13,435 |
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829,290 |
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 2025.
Votes FOR |
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Votes WITHHELD |
33,816,295 |
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39,886 |
Based on the foregoing votes, each of the nine 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.
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Novanta Inc. |
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Date: May 9, 2024 |
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By: |
/s/ Michele D. Welsh |
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Michele D. Welsh |
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General Counsel and Corporate Secretary |