0001564590-22-020415.txt : 20220516 0001564590-22-020415.hdr.sgml : 20220516 20220516163038 ACCESSION NUMBER: 0001564590-22-020415 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220512 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220516 DATE AS OF CHANGE: 20220516 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: 22929750 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-8k_20220512.htm 8-K novt-8k_20220512.htm
false 0001076930 0001076930 2022-05-12 2022-05-12

 

 

 

 

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 12, 2022

 

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 a Vote of Security Holders

On May 12, 2022, Novanta Inc. (the “Company”) held its Annual General Meeting of Shareholders. A total of 32,796,498 common shares were present or represented by proxy at the meeting, representing approximately 91.91 percent of the Company’s common shares outstanding as of March 31, 2022, 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 8, 2021.

Item 1 — Election of directors for a term of office expiring on the date of the annual meeting of shareholders in 2023, until his or her successor is elected or appointed, or until his or her earlier death, resignation, or removal.

NOMINEE

 

Votes FOR

 

 

Votes WITHHELD

 

 

Broker Non-Votes

 

Lonny J. Carpenter

 

 

31,801,916

 

 

 

219,050

 

 

 

775,532

 

Matthijs Glastra

 

 

31,240,010

 

 

 

780,956

 

 

 

775,532

 

Brian D. King

 

 

31,855,547

 

 

 

165,419

 

 

 

775,532

 

Ira J. Lamel

 

 

31,674,697

 

 

 

346,269

 

 

 

775,532

 

Maxine L. Mauricio

 

 

31,206,958

 

 

 

814,008

 

 

 

775,532

 

Katherine A. Owen

 

 

31,987,285

 

 

 

33,681

 

 

 

775,532

 

Thomas N. Secor

 

 

29,932,715

 

 

 

2,088,251

 

 

 

775,532

 

Frank A. Wilson

 

 

31,982,338

 

 

 

38,628

 

 

 

775,532

 

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

Votes FOR

 

Votes AGAINST

 

Votes ABSTAINED

 

Broker Non-Votes

 

31,057,232

 

 

939,214

 

 

24,520

 

 

775,532

Item 3 — Appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to serve until the 2023 annual meeting of shareholders.

Votes FOR

 

Votes AGAINST

 

Votes ABSTAINED

 

Broker Non-Votes

 

32,624,275

 

 

154,408

 

 

17,815

 

 

-

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 16, 2022

 

By:

/s/ Robert J. Buckley

 

 

 

Robert J. Buckley

 

 

 

Chief Financial Officer

 

 

 

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