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NOVANTA INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and NOVANTA INC.’s Form 8-K, filed May 9, 2024 (Item 5.07 on EDGAR). Page generated October 25, 2026.

  • 11Ballot items
  • 342Asset managers
  • 4,459Fund votes
  • May 8, 2024Meeting date

Results at a glance

Meeting of May 8, 2024: 11 items on NOVANTA INC.’s Form 8-K, filed May 9, 2024: 1 approved · 10 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore NOVANTA INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by NOVANTA INC.

These tallies are NOVANTA INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 9, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

NOVANTA INC. — official shareholder meeting results, meeting held May 8, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Lonny J. Carpenter 32,597,629---- 429,262829,290 99%Not verified—
Elect Director: Matthijs Glastra 32,195,418---- 831,473829,290 97%Not verified—
Elect Director: Barbara B. Hulit 32,776,706---- 250,185829,290 99.2%Not verified—
Elect Director: R. Matthew Johnson 32,993,659---- 33,232829,290 99.8%Not verified—
Elect Director: Maxine L. Mauricio 32,500,223---- 526,668829,290 98%Not verified—
Elect Director: Katherine A. Owen 32,970,015---- 56,876829,290 99.8%Not verified—
Elect Director: Thomas N. Secor 32,482,347---- 544,544829,290 98%Not verified—
Elect Director: Darlene J. S. Solomon, Ph.D. 32,965,634---- 61,257829,290 99.8%Not verified—
Elect Director: Frank A. Wilson 32,899,773---- 127,118829,290 99.6%Not verified—
2. Approval, on an advisory basis, of the Company's executive compensation 32,388,395625,06113,435 --829,290 98%Not verified—
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 33,816,295---- 39,886-- 99.8%Approved—

Source: NOVANTA INC., Form 8-K, filed with the SEC on May 9, 2024 — read the filing on EDGAR.

How asset managers voted at the NOVANTA INC. 2023-2024 meeting

Each item below shows how the 342 asset managers that disclosed a NOVANTA INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Lonny J. Carpenter

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 32,597,629WITHHELD: 429,262
Details: description as filed, official tally, votes by 112 asset managers

Description as filed by funds: ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter

NOVANTA INC.’s own tally for this item (“Elect Director: Lonny J. Carpenter”): 32,597,629 for, 429,262 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 20,587,044 for, 89,396 withheld.

FOR
FOR: 20,587,044WITHHOLD: 89,396
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter” at NOVANTA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,876,1060 00For
BlackRock2,447,6050 00For
T. Rowe Price1,872,4500 00For
Fidelity909,9780 00For
CONESTOGA FUNDS863,1200 00For
Capital Group755,3950 00For
JPMorgan753,2430 00For
Neuberger Berman597,8040 00For
WASATCH FUNDS TRUST570,3300 00For
Waddell & Reed496,9190 00For
Virtus441,1350 00For
Charles Schwab425,4970 00For
Invesco423,5680 00For
Nationwide383,9030 00For
Dimensional363,5330 00For
Allspring287,2230 00For
Artisan285,9610 00For
Brighthouse256,0260 011,980For
State Street246,0080 00For
Jackson National237,5120 00For
AllianceBernstein233,7780 00For
Advisors' Inner Circle Fund II210,0000 00For
Goldman Sachs204,6900 00For
OLD WESTBURY FUNDS INC203,8880 00For
WILLIAM BLAIR FUNDS200,3240 00For

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

2. Elect Director: Matthijs Glastra

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 32,195,418WITHHELD: 831,473
Details: description as filed, official tally, votes by 112 asset managers

Description as filed by funds: ELECTION OF DIRECTORS: Election of Director: Matthijs Glastra

NOVANTA INC.’s own tally for this item (“Elect Director: Matthijs Glastra”): 32,195,418 for, 831,473 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 20,639,058 for, 37,382 withheld.

FOR
FOR: 20,639,058WITHHOLD: 37,382
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Matthijs Glastra” at NOVANTA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,876,1060 00For
BlackRock2,447,6050 00For
T. Rowe Price1,872,4500 00For
Fidelity909,9780 00For
CONESTOGA FUNDS863,1200 00For
Capital Group755,3950 00For
JPMorgan753,2430 00For
Neuberger Berman597,8040 00For
WASATCH FUNDS TRUST570,3300 00For
Waddell & Reed496,9190 00For
Virtus441,1350 00For
Charles Schwab425,4970 00For
Invesco423,5680 00For
Nationwide383,9030 00For
Dimensional363,5330 00For
Allspring287,2230 00For
Artisan285,9610 00For
Brighthouse256,0260 011,980For
State Street246,0080 00For
Jackson National237,5120 00For
AllianceBernstein233,7780 00For
Advisors' Inner Circle Fund II210,0000 00For
Goldman Sachs204,6900 00For
OLD WESTBURY FUNDS INC203,8880 00For
WILLIAM BLAIR FUNDS200,3240 00For

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

3. Elect Director: Barbara B. Hulit

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%
FOR: 32,776,706WITHHELD: 250,185
Details: description as filed, official tally, votes by 112 asset managers

Description as filed by funds: ELECTION OF DIRECTORS: Election of Director: Barbara B. Hulit

NOVANTA INC.’s own tally for this item (“Elect Director: Barbara B. Hulit”): 32,776,706 for, 250,185 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 20,586,213 for, 90,227 withheld.

FOR
FOR: 20,586,213WITHHOLD: 90,227
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Barbara B. Hulit” at NOVANTA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,876,1060 00For
BlackRock2,447,6050 00For
T. Rowe Price1,872,4500 00For
Fidelity909,9780 00For
CONESTOGA FUNDS863,1200 00For
Capital Group755,3950 00For
JPMorgan753,2430 00For
Neuberger Berman597,8040 00For
WASATCH FUNDS TRUST570,3300 00For
Waddell & Reed496,9190 00For
Virtus441,1350 00For
Charles Schwab425,4970 00For
Invesco423,5680 00For
Nationwide383,9030 00For
Dimensional363,5330 00For
Allspring287,2230 00For
Artisan285,9610 00For
Brighthouse256,0260 011,980For
State Street246,0080 00For
Jackson National237,5120 00For
AllianceBernstein233,7780 00For
Advisors' Inner Circle Fund II210,0000 00For
Goldman Sachs204,6900 00For
OLD WESTBURY FUNDS INC203,8880 00For
WILLIAM BLAIR FUNDS200,3240 00For

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

4. Elect Director: R. Matthew Johnson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 32,993,659WITHHELD: 33,232
Details: description as filed, official tally, votes by 112 asset managers

Description as filed by funds: ELECTION OF DIRECTORS: Election of Director: R. Matthew Johnson

NOVANTA INC.’s own tally for this item (“Elect Director: R. Matthew Johnson”): 32,993,659 for, 33,232 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 20,655,738 for, 20,702 withheld.

FOR
FOR: 20,655,738WITHHOLD: 20,702
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: R. Matthew Johnson” at NOVANTA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,876,1060 00For
BlackRock2,447,6050 00For
T. Rowe Price1,872,4500 00For
Fidelity909,9780 00For
CONESTOGA FUNDS863,1200 00For
Capital Group755,3950 00For
JPMorgan753,2430 00For
Neuberger Berman597,8040 00For
WASATCH FUNDS TRUST570,3300 00For
Waddell & Reed496,9190 00For
Virtus441,1350 00For
Charles Schwab425,4970 00For
Invesco423,5680 00For
Nationwide383,9030 00For
Dimensional363,5330 00For
Allspring287,2230 00For
Artisan285,9610 00For
Brighthouse256,0260 011,980For
State Street246,0080 00For
Jackson National237,5120 00For
AllianceBernstein233,7780 00For
Advisors' Inner Circle Fund II210,0000 00For
Goldman Sachs204,6900 00For
OLD WESTBURY FUNDS INC203,8880 00For
WILLIAM BLAIR FUNDS200,3240 00For

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

5. Elect Director: Maxine L. Mauricio

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 32,500,223WITHHELD: 526,668
Details: description as filed, official tally, votes by 112 asset managers

Description as filed by funds: ELECTION OF DIRECTORS: Election of Director: Maxine L. Mauricio

NOVANTA INC.’s own tally for this item (“Elect Director: Maxine L. Mauricio”): 32,500,223 for, 526,668 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 20,586,213 for, 90,227 withheld.

FOR
FOR: 20,586,213WITHHOLD: 90,227
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Maxine L. Mauricio” at NOVANTA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,876,1060 00For
BlackRock2,447,6050 00For
T. Rowe Price1,872,4500 00For
Fidelity909,9780 00For
CONESTOGA FUNDS863,1200 00For
Capital Group755,3950 00For
JPMorgan753,2430 00For
Neuberger Berman597,8040 00For
WASATCH FUNDS TRUST570,3300 00For
Waddell & Reed496,9190 00For
Virtus441,1350 00For
Charles Schwab425,4970 00For
Invesco423,5680 00For
Nationwide383,9030 00For
Dimensional363,5330 00For
Allspring287,2230 00For
Artisan285,9610 00For
Brighthouse256,0260 011,980For
State Street246,0080 00For
Jackson National237,5120 00For
AllianceBernstein233,7780 00For
Advisors' Inner Circle Fund II210,0000 00For
Goldman Sachs204,6900 00For
OLD WESTBURY FUNDS INC203,8880 00For
WILLIAM BLAIR FUNDS200,3240 00For

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

6. Elect Director: Katherine A. Owen

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 32,970,015WITHHELD: 56,876
Details: description as filed, official tally, votes by 112 asset managers

Description as filed by funds: ELECTION OF DIRECTORS: Election of Director: Katherine A. Owen

NOVANTA INC.’s own tally for this item (“Elect Director: Katherine A. Owen”): 32,970,015 for, 56,876 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 20,655,738 for, 20,702 withheld.

FOR
FOR: 20,655,738WITHHOLD: 20,702
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Katherine A. Owen” at NOVANTA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,876,1060 00For
BlackRock2,447,6050 00For
T. Rowe Price1,872,4500 00For
Fidelity909,9780 00For
CONESTOGA FUNDS863,1200 00For
Capital Group755,3950 00For
JPMorgan753,2430 00For
Neuberger Berman597,8040 00For
WASATCH FUNDS TRUST570,3300 00For
Waddell & Reed496,9190 00For
Virtus441,1350 00For
Charles Schwab425,4970 00For
Invesco423,5680 00For
Nationwide383,9030 00For
Dimensional363,5330 00For
Allspring287,2230 00For
Artisan285,9610 00For
Brighthouse256,0260 011,980For
State Street246,0080 00For
Jackson National237,5120 00For
AllianceBernstein233,7780 00For
Advisors' Inner Circle Fund II210,0000 00For
Goldman Sachs204,6900 00For
OLD WESTBURY FUNDS INC203,8880 00For
WILLIAM BLAIR FUNDS200,3240 00For

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

7. Elect Director: Thomas N. Secor

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 32,482,347WITHHELD: 544,544
Details: description as filed, official tally, votes by 112 asset managers

Description as filed by funds: ELECTION OF DIRECTORS: Election of Director: Thomas N. Secor

NOVANTA INC.’s own tally for this item (“Elect Director: Thomas N. Secor”): 32,482,347 for, 544,544 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 20,552,439 for, 124,001 withheld.

FOR
FOR: 20,552,439WITHHOLD: 124,001
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Thomas N. Secor” at NOVANTA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,876,1060 00For
BlackRock2,447,6050 00For
T. Rowe Price1,872,4500 00For
Fidelity909,9780 00For
CONESTOGA FUNDS863,1200 00For
Capital Group755,3950 00For
JPMorgan753,2430 00For
Neuberger Berman597,8040 00For
WASATCH FUNDS TRUST570,3300 00For
Waddell & Reed496,9190 00For
Virtus441,1350 00For
Charles Schwab425,4970 00For
Invesco423,5680 00For
Nationwide383,9030 00For
Dimensional363,5330 00For
Allspring287,2230 00For
Artisan285,9610 00For
Brighthouse256,0260 011,980For
State Street246,0080 00For
Jackson National237,5120 00For
AllianceBernstein233,7780 00For
Advisors' Inner Circle Fund II210,0000 00For
Goldman Sachs204,6900 00For
OLD WESTBURY FUNDS INC203,8880 00For
WILLIAM BLAIR FUNDS200,3240 00For

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

8. Elect Director: Darlene J. S. Solomon, Ph.D.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 32,965,634WITHHELD: 61,257
Details: description as filed, official tally, votes by 112 asset managers

Description as filed by funds: ELECTION OF DIRECTORS: Election of Director: Darlene J.S. Solomon

NOVANTA INC.’s own tally for this item (“Elect Director: Darlene J. S. Solomon, Ph.D.”): 32,965,634 for, 61,257 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 20,654,907 for, 21,533 withheld.

FOR
FOR: 20,654,907WITHHOLD: 21,533
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Darlene J.S. Solomon” at NOVANTA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,876,1060 00For
BlackRock2,447,6050 00For
T. Rowe Price1,872,4500 00For
Fidelity909,9780 00For
CONESTOGA FUNDS863,1200 00For
Capital Group755,3950 00For
JPMorgan753,2430 00For
Neuberger Berman597,8040 00For
WASATCH FUNDS TRUST570,3300 00For
Waddell & Reed496,9190 00For
Virtus441,1350 00For
Charles Schwab425,4970 00For
Invesco423,5680 00For
Nationwide383,9030 00For
Dimensional363,5330 00For
Allspring287,2230 00For
Artisan285,9610 00For
Brighthouse256,0260 011,980For
State Street246,0080 00For
Jackson National237,5120 00For
AllianceBernstein233,7780 00For
Advisors' Inner Circle Fund II210,0000 00For
Goldman Sachs204,6900 00For
OLD WESTBURY FUNDS INC203,8880 00For
WILLIAM BLAIR FUNDS200,3240 00For

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

9. Elect Director: Frank A. Wilson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 32,899,773WITHHELD: 127,118
Details: description as filed, official tally, votes by 112 asset managers

Description as filed by funds: ELECTION OF DIRECTORS: Election of Director: Frank A. Wilson

NOVANTA INC.’s own tally for this item (“Elect Director: Frank A. Wilson”): 32,899,773 for, 127,118 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 20,655,738 for, 20,702 withheld.

FOR
FOR: 20,655,738WITHHOLD: 20,702
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Frank A. Wilson” at NOVANTA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,876,1060 00For
BlackRock2,447,6050 00For
T. Rowe Price1,872,4500 00For
Fidelity909,9780 00For
CONESTOGA FUNDS863,1200 00For
Capital Group755,3950 00For
JPMorgan753,2430 00For
Neuberger Berman597,8040 00For
WASATCH FUNDS TRUST570,3300 00For
Waddell & Reed496,9190 00For
Virtus441,1350 00For
Charles Schwab425,4970 00For
Invesco423,5680 00For
Nationwide383,9030 00For
Dimensional363,5330 00For
Allspring287,2230 00For
Artisan285,9610 00For
Brighthouse256,0260 011,980For
State Street246,0080 00For
Jackson National237,5120 00For
AllianceBernstein233,7780 00For
Advisors' Inner Circle Fund II210,0000 00For
Goldman Sachs204,6900 00For
OLD WESTBURY FUNDS INC203,8880 00For
WILLIAM BLAIR FUNDS200,3240 00For

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

10. 2. Approval, on an advisory basis, of the Company's executive compensation

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 11 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 32,388,395AGAINST: 625,061
Details: description as filed, official tally, votes by 330 asset managers

Description as filed by funds: Approval, on an advisory (non- binding) basis, of the Company's executive compensation.

NOVANTA INC.’s own tally for this item (“2. Approval, on an advisory basis, of the Company's executive compensation”): 32,388,395 for, 625,061 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of NOVANTA INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (10 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 108 asset managers voting on “Approval, on an advisory (non- binding) basis, of the Company's executive compensation.” at NOVANTA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,876,1060 00For
BlackRock2,447,6050 00For
T. Rowe Price1,872,4500 00For
Fidelity909,9780 00For
CONESTOGA FUNDS863,1200 00For
Capital Group755,3950 00For
JPMorgan753,2430 00For
Artisan731,5580 00For
Neuberger Berman597,8040 00For
WASATCH FUNDS TRUST570,3300 00For
Waddell & Reed496,9190 00For
Virtus441,1350 00For
Charles Schwab425,4970 00For
Invesco423,5680 00For
Nationwide383,9030 00For
Dimensional363,5330 00For
Allspring287,2230 00For
Brighthouse256,0260 11,9800For
State Street246,0080 00For
Jackson National237,5120 00For
AllianceBernstein233,7780 00For
Advisors' Inner Circle Fund II210,0000 00For
Goldman Sachs204,6900 00For
OLD WESTBURY FUNDS INC203,8880 00For
WILLIAM BLAIR FUNDS200,3240 00For

Fund voting reports, all 108 managers: 21,066,106 for, 11,288 against, 11,980 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 253 asset managers voting on “Approval, on an advisory (non- binding) basis, of the Company's executive compensation.” at NOVANTA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
OAK RIDGE INVESTMENTS LLC15,000,0000 00For
T. Rowe Price2,561,8170 00For
BlackRock1,805,915198 00For
State Street1,128,2320 00For
Neuberger Berman903,9020 00For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC827,0860 00For
GEODE CAPITAL MANAGEMENT, LLC800,4810 00For
Capital Group755,3970 00For
WASATCH ADVISORS LP740,7670 00For
AllianceBernstein677,2240 00For
Allspring583,4540 00For
Invesco506,5070 00For
Charles Schwab434,1400 00For
Northern Trust421,79025 00For
MELLON INVESTMENTS Corp391,7880 00For
Wellington391,1990 00For
Conestoga Capital Advisors, LLC364,9470 00For
BLAIR WILLIAM & CO/IL336,9300 00For
GW&K Investment Management, LLC307,6232,503 00For
Clearbridge Investments, LLC309,8880 00For
AXA INVESTMENT MANAGERS UK Ltd0284,736 00Against
UBS229,2170 00For
BESSEMER INVESTMENT MANAGEMENT LLC203,8880 00For
Nuveen169,5480 00For
PICTET ASSET MANAGEMENT SA154,5270 00For

No total is shown for the institutional-manager reports: their sum exceeds the total votes cast at the meeting. Showing the 25 largest; see all in the interactive database.

11. 3. Appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm to serve until…

Official resultAUDIT-RELATEDAUDIT-RELATEDAUDIT-RELATEDAUDIT-RELATEDReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

99.8% Approved · of votes cast

FOR 99.8%
FOR: 33,816,295WITHHELD: 39,886
Details: description as filed, official tally, votes by 111 asset managers

Description as filed by funds: To appoint Deloitte & Touche LLP as the Company's independent registered public accounting firm to serve until the 2025 Annual Meeting of Shareholders.

NOVANTA INC.’s own tally for this 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”): 33,816,295 for, 39,886 withheld — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 20,664,439 for, 11,980 withheld.

FOR
FOR: 20,664,439WITHHOLD: 11,980
Largest asset managers voting on “To appoint Deloitte & Touche LLP as the Company's independent registered public accounting firm to serve until” at NOVANTA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,876,1060 00For
BlackRock2,447,6050 00For
T. Rowe Price1,872,4500 00For
Fidelity909,9780 00For
CONESTOGA FUNDS863,1200 00For
Capital Group755,3950 00For
JPMorgan753,2430 00For
Neuberger Berman597,8040 00For
WASATCH FUNDS TRUST570,3300 00For
Waddell & Reed496,9190 00For
Virtus441,1350 00For
Charles Schwab425,4970 00For
Invesco423,5680 00For
Nationwide383,9030 00For
Dimensional363,5330 00For
Allspring287,2230 00For
Artisan285,9610 00For
Brighthouse256,0260 011,980For
State Street246,0080 00For
Jackson National237,5120 00For
AllianceBernstein233,7780 00For
Advisors' Inner Circle Fund II210,0000 00For
Goldman Sachs204,6900 00For
OLD WESTBURY FUNDS INC203,8880 00For
WILLIAM BLAIR FUNDS200,3240 00For

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

Largest NOVANTA INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 35,891,000 shares outstanding at the time of that meeting.

Fund voting reports: top NOVANTA INC. shareholders by shares voted on “ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 10.80%
2BlackRock 6.82%
3T. Rowe Price 5.22%
4Fidelity 2.54%
5CONESTOGA FUNDS 2.40%
6Capital Group 2.10%
7JPMorgan 2.10%
8Neuberger Berman 1.67%
9WASATCH FUNDS TRUST 1.59%
10Waddell & Reed 1.38%
Institutional-manager reports: top NOVANTA INC. shareholders by shares voted on “Approval, on an advisory (non- binding) basis, of the Company's executive compensation.”, 2023-2024
#Asset manager % of shares outstanding
1OAK RIDGE INVESTMENTS LLC 41.79%
2T. Rowe Price 7.14%
3BlackRock 5.03%
4State Street 3.14%
5Neuberger Berman 2.52%
6WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC 2.30%
7GEODE CAPITAL MANAGEMENT, LLC 2.23%
8Capital Group 2.10%
9WASATCH ADVISORS LP 2.06%
10AllianceBernstein 1.89%

Reported NOVANTA INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

NOVANTA INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 12.57% 13F
Vanguard Group 12.20% 13F
T. Rowe Price 5.59% 13F
State Street 3.50% 13F
Geode Capital 2.38% 13F
Capital International 2.10% 13F
JPMorgan Chase 2.10% 13F
Invesco 1.87% 13F
Dimensional Fund Advisors 1.84% 13F
Morgan Stanley 1.78% 13F

Percentages above are of 35,891,000 shares outstanding, as reported by NOVANTA INC. on its Form 10-Q dated March 29, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from NOVANTA INC.’s 10-Q dated March 29, 2024. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.

At NOVANTA INC.'s shareholder meeting held May 8, 2024, in the 2023-2024 proxy season, 342 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 4,459 separate fund positions. On the most widely held item on that ballot — Approval, on an advisory (non- binding) basis, of the Company's executive compensation. — FOR was 98% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: NOVANTA INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 9, 2024.

NOVANTA INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.