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Novanta Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Novanta Inc.’s Form 8-K, filed 2026-05-29 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 13Reported items
  • 409Asset managers
  • 4,770Fund votes
  • 2026-05-28Meeting date

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

Explore Novanta Inc. in the interactive database Compare manager voting policies

Official 2025-2026 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 2026-05-29 (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 2026-05-28
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Lonny J. Carpenter 31,049,533---- 725,1911,597,053 Majority: yes
Elect Director: Matthew T. Farrell 31,739,890---- 34,8341,597,053 Majority: yes
Elect Director: Matthijs Glastra 30,975,206---- 799,5181,597,053 Majority: yes
Elect Director: R. Matthew Johnson 31,237,177---- 537,5471,597,053 Majority: yes
Elect Director: Mary Katherine Ladone 31,064,627---- 710,0971,597,053 Majority: yes
Elect Director: Maxine L. Mauricio 31,079,323---- 695,4011,597,053 Majority: yes
Elect Director: Thomas N. Secor 31,321,519---- 453,2051,597,053 Majority: yes
Elect Director: Darlene J. S. Solomon, Ph.D. 31,199,580---- 575,1441,597,053 Majority: yes
Elect Director: Frank A. Wilson 31,721,169---- 53,5551,597,053 Majority: yes
Item 2 — Approval, on an advisory basis, of the Company's executive compensation. 31,065,978695,73613,010 --1,597,053 Majority: yes
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. 33,352,5325,00614,239 ---- Majority: yes

Source: Novanta Inc., Form 8-K, filed with the SEC on 2026-05-29 — read the filing on EDGAR.

How asset managers voted at the Novanta Inc. 2025-2026 meeting

Each item below shows how the 409 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Novanta Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Approval, on an advisory (non- binding) basis, of the Company's executive compensation.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 9 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 31,065,978AGAINST: 695,736

Novanta Inc.’s own tally for this item (“Item 2 — Approval, on an advisory basis, of the Company's executive compensation.”): 31,065,978 for, 695,736 against, per its Form 8-K filed 2026-05-29 (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. Of all 35,611,000 outstanding shares: 87% for, 2% against (89% of the company cast a for/against vote).

The 397 asset managers below cast 98% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR 97%
FOR: 96.9%AGAINST: 1.5%ABSTAIN: 0.0%SPLIT: 1.6%NOT VOTED: 0.0%
Largest asset managers voting on “Approval, on an advisory (non- binding) basis, of the Company's executive compensation.” at Novanta Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,372,5785,876 00For
Allspring2,857,9350 00For
BlackRock2,736,216198 00For
T. Rowe Price2,408,8980 00For
American Century952,7770 00For
Charles Schwab895,8790 00For
CONGRESS ASSET MANAGEMENT CO889,8700 00For
CONESTOGA FUNDS838,3600 00For
BAMCO INC /NY/820,4950 00For
GENEVA CAPITAL MANAGEMENT LLC764,5420 00For
WASATCH ADVISORS LP694,4460 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)692,5500 00For
GW&K Investment Management, LLC11,8830 00Split
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC588,8230 00For
State Street586,431141 00For
NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST570,6020 00For
Conestoga Capital Advisors, LLC542,9160 00For
PROFESSIONALLY MANAGED PORTFOLIOS540,4790 00For
GEODE CAPITAL MANAGEMENT, LLC540,2410 00For
Fidelity528,8660 00For
WASATCH FUNDS TRUST517,9810 00For
Waddell & Reed477,8730 00For
Victory Capital472,6860 00For
Janus Henderson451,2860 00For
Mawer Investment Management Ltd.418,8420 00For

Showing the 25 largest of 397 asset managers. See all 397 in the interactive database.

2. ELECTION OF DIRECTORS: Election of Director: Darlene J.S. Solomon, Ph.D.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 31,199,580WITHHELD: 575,144

Novanta Inc.’s own tally for this item (“Elect Director: Darlene J. S. Solomon, Ph.D.”): 31,199,580 for, 575,144 withheld, per its Form 8-K filed 2026-05-29 (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. Of all 35,611,000 outstanding shares: 88% for, 2% withheld (89% of the company cast a for/withheld vote).

The 117 asset managers below cast 100% of the shares they voted on this item FOR (17,163,478 for, 0 against).

FOR 99.8%
FOR: 17,163,478 (99.8%)ABSTAIN: 28,777 (0.2%)
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Darlene J.S. Solomon, Ph.D.” at Novanta Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,065,7350 5,8760For
BlackRock1,448,5820 00For
Allspring1,178,7820 00For
T. Rowe Price942,2610 00For
CONESTOGA FUNDS838,3600 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)692,5500 00For
PROFESSIONALLY MANAGED PORTFOLIOS540,4790 00For
Fidelity523,6530 00For
WASATCH FUNDS TRUST517,9810 00For
Waddell & Reed477,8730 00For
Charles Schwab447,7230 00For
American Century435,0240 00For
JPMorgan373,2670 00For
Nationwide332,2850 00For
Jackson National230,1220 00For
Victory Capital227,6790 00For
EXCHANGE TRADED CONCEPTS TRUST215,7650 00For
JANUS INVESTMENT FUND214,2570 00For
Brighthouse176,8220 8,6070For
Advisors' Inner Circle Fund II177,0000 00For
John Hancock175,8830 00For
WILLIAM BLAIR FUNDS168,5240 00For
Dimensional167,5940 00For
AMG FUNDS148,4080 00For
Goldman Sachs137,8630 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

3. ELECTION OF DIRECTORS: Election of Director: Frank A. Wilson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 31,721,169WITHHELD: 53,555

Novanta Inc.’s own tally for this item (“Elect Director: Frank A. Wilson”): 31,721,169 for, 53,555 withheld, per its Form 8-K filed 2026-05-29 (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. Of all 35,611,000 outstanding shares: 89% for, 0.2% withheld (89% of the company cast a for/withheld vote).

The 117 asset managers below cast 100% of the shares they voted on this item FOR (17,183,648 for, 0 against).

FOR 99.9%
FOR: 17,183,648 (99.9%)ABSTAIN: 8,607 (0.1%)
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Frank A. Wilson” at Novanta Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,071,6110 00For
BlackRock1,448,5820 00For
Allspring1,178,7820 00For
T. Rowe Price942,2610 00For
CONESTOGA FUNDS838,3600 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)692,5500 00For
PROFESSIONALLY MANAGED PORTFOLIOS540,4790 00For
Fidelity523,6530 00For
WASATCH FUNDS TRUST517,9810 00For
Waddell & Reed477,8730 00For
Charles Schwab447,7230 00For
American Century435,0240 00For
JPMorgan373,2670 00For
Nationwide332,2850 00For
Jackson National230,1220 00For
Victory Capital227,6790 00For
EXCHANGE TRADED CONCEPTS TRUST215,7650 00For
JANUS INVESTMENT FUND214,2570 00For
Brighthouse176,8220 8,6070For
Advisors' Inner Circle Fund II177,0000 00For
John Hancock175,8830 00For
WILLIAM BLAIR FUNDS168,5240 00For
Dimensional167,5940 00For
AMG FUNDS148,4080 00For
Goldman Sachs137,8630 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

4. ELECTION OF DIRECTORS: Election of Director: Mary Katherine Ladone

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 31,064,627WITHHELD: 710,097

Novanta Inc.’s own tally for this item (“Elect Director: Mary Katherine Ladone”): 31,064,627 for, 710,097 withheld, per its Form 8-K filed 2026-05-29 (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. Of all 35,611,000 outstanding shares: 87% for, 2% withheld (89% of the company cast a for/withheld vote).

The 117 asset managers below cast 100% of the shares they voted on this item FOR (16,876,857 for, 0 against).

FOR 98%
FOR: 16,876,857 (98.2%)ABSTAIN: 315,398 (1.8%)
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Mary Katherine Ladone” at Novanta Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,071,6080 30For
BlackRock1,448,5820 00For
Allspring1,178,7820 00For
T. Rowe Price942,2610 00For
CONESTOGA FUNDS838,3600 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)692,5500 00For
PROFESSIONALLY MANAGED PORTFOLIOS540,4790 00For
Fidelity523,6530 00For
WASATCH FUNDS TRUST517,9810 00For
Waddell & Reed477,8730 00For
Charles Schwab447,7230 00For
American Century435,0240 00For
JPMorgan373,2670 00For
Nationwide332,2850 00For
Jackson National222,9250 7,1970For
Victory Capital227,6790 00For
EXCHANGE TRADED CONCEPTS TRUST215,7650 00For
JANUS INVESTMENT FUND214,2570 00For
Brighthouse176,8220 8,6070For
Advisors' Inner Circle Fund II177,0000 00For
John Hancock163,1160 12,7670For
WILLIAM BLAIR FUNDS168,5240 00For
Dimensional00 167,5940Abstain
AMG FUNDS148,4080 00For
Goldman Sachs137,8630 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

5. ELECTION OF DIRECTORS: Election of Director: Matthew T. Farrell

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 31,739,890WITHHELD: 34,834

Novanta Inc.’s own tally for this item (“Elect Director: Matthew T. Farrell”): 31,739,890 for, 34,834 withheld, per its Form 8-K filed 2026-05-29 (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. Of all 35,611,000 outstanding shares: 89% for, 0.1% withheld (89% of the company cast a for/withheld vote).

The 117 asset managers below cast 100% of the shares they voted on this item FOR (17,183,648 for, 0 against).

FOR 99.9%
FOR: 17,183,648 (99.9%)ABSTAIN: 8,607 (0.1%)
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Matthew T. Farrell” at Novanta Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,071,6110 00For
BlackRock1,448,5820 00For
Allspring1,178,7820 00For
T. Rowe Price942,2610 00For
CONESTOGA FUNDS838,3600 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)692,5500 00For
PROFESSIONALLY MANAGED PORTFOLIOS540,4790 00For
Fidelity523,6530 00For
WASATCH FUNDS TRUST517,9810 00For
Waddell & Reed477,8730 00For
Charles Schwab447,7230 00For
American Century435,0240 00For
JPMorgan373,2670 00For
Nationwide332,2850 00For
Jackson National230,1220 00For
Victory Capital227,6790 00For
EXCHANGE TRADED CONCEPTS TRUST215,7650 00For
JANUS INVESTMENT FUND214,2570 00For
Brighthouse176,8220 8,6070For
Advisors' Inner Circle Fund II177,0000 00For
John Hancock175,8830 00For
WILLIAM BLAIR FUNDS168,5240 00For
Dimensional167,5940 00For
AMG FUNDS148,4080 00For
Goldman Sachs137,8630 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

6. ELECTION OF DIRECTORS: Election of Director: Matthijs Glastra

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 30,975,206WITHHELD: 799,518

Novanta Inc.’s own tally for this item (“Elect Director: Matthijs Glastra”): 30,975,206 for, 799,518 withheld, per its Form 8-K filed 2026-05-29 (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. Of all 35,611,000 outstanding shares: 87% for, 2% withheld (89% of the company cast a for/withheld vote).

The 117 asset managers below cast 100% of the shares they voted on this item FOR (17,183,645 for, 0 against).

FOR 99.9%
FOR: 17,183,645 (99.9%)ABSTAIN: 8,610 (0.1%)
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Matthijs Glastra” at Novanta Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,071,6080 30For
BlackRock1,448,5820 00For
Allspring1,178,7820 00For
T. Rowe Price942,2610 00For
CONESTOGA FUNDS838,3600 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)692,5500 00For
PROFESSIONALLY MANAGED PORTFOLIOS540,4790 00For
Fidelity523,6530 00For
WASATCH FUNDS TRUST517,9810 00For
Waddell & Reed477,8730 00For
Charles Schwab447,7230 00For
American Century435,0240 00For
JPMorgan373,2670 00For
Nationwide332,2850 00For
Jackson National230,1220 00For
Victory Capital227,6790 00For
EXCHANGE TRADED CONCEPTS TRUST215,7650 00For
JANUS INVESTMENT FUND214,2570 00For
Brighthouse176,8220 8,6070For
Advisors' Inner Circle Fund II177,0000 00For
John Hancock175,8830 00For
WILLIAM BLAIR FUNDS168,5240 00For
Dimensional167,5940 00For
AMG FUNDS148,4080 00For
Goldman Sachs137,8630 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

7. ELECTION OF DIRECTORS: Election of Director: Maxine L. Mauricio

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 31,079,323WITHHELD: 695,401

Novanta Inc.’s own tally for this item (“Elect Director: Maxine L. Mauricio”): 31,079,323 for, 695,401 withheld, per its Form 8-K filed 2026-05-29 (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. Of all 35,611,000 outstanding shares: 87% for, 2% withheld (89% of the company cast a for/withheld vote).

The 117 asset managers below cast 100% of the shares they voted on this item FOR (17,174,157 for, 0 against).

FOR 99.8%
FOR: 17,174,157 (99.9%)ABSTAIN: 18,098 (0.1%)
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Maxine L. Mauricio” at Novanta Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,071,6080 30For
BlackRock1,448,5820 00For
Allspring1,178,7820 00For
T. Rowe Price942,2610 00For
CONESTOGA FUNDS838,3600 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)692,5500 00For
PROFESSIONALLY MANAGED PORTFOLIOS540,4790 00For
Fidelity523,6530 00For
WASATCH FUNDS TRUST517,9810 00For
Waddell & Reed477,8730 00For
Charles Schwab447,7230 00For
American Century435,0240 00For
JPMorgan373,2670 00For
Nationwide332,2850 00For
Jackson National230,1220 00For
Victory Capital227,6790 00For
EXCHANGE TRADED CONCEPTS TRUST215,7650 00For
JANUS INVESTMENT FUND214,2570 00For
Brighthouse176,8220 8,6070For
Advisors' Inner Circle Fund II177,0000 00For
John Hancock175,8830 00For
WILLIAM BLAIR FUNDS168,5240 00For
Dimensional167,5940 00For
AMG FUNDS148,4080 00For
Goldman Sachs137,8630 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

8. ELECTION OF DIRECTORS: Election of Director: R. Matthew Johnson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 31,237,177WITHHELD: 537,547

Novanta Inc.’s own tally for this item (“Elect Director: R. Matthew Johnson”): 31,237,177 for, 537,547 withheld, per its Form 8-K filed 2026-05-29 (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. Of all 35,611,000 outstanding shares: 88% for, 2% withheld (89% of the company cast a for/withheld vote).

The 117 asset managers below cast 100% of the shares they voted on this item FOR (17,174,157 for, 0 against).

FOR 99.8%
FOR: 17,174,157 (99.9%)ABSTAIN: 18,098 (0.1%)
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: R. Matthew Johnson” at Novanta Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,071,6080 30For
BlackRock1,448,5820 00For
Allspring1,178,7820 00For
T. Rowe Price942,2610 00For
CONESTOGA FUNDS838,3600 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)692,5500 00For
PROFESSIONALLY MANAGED PORTFOLIOS540,4790 00For
Fidelity523,6530 00For
WASATCH FUNDS TRUST517,9810 00For
Waddell & Reed477,8730 00For
Charles Schwab447,7230 00For
American Century435,0240 00For
JPMorgan373,2670 00For
Nationwide332,2850 00For
Jackson National230,1220 00For
Victory Capital227,6790 00For
EXCHANGE TRADED CONCEPTS TRUST215,7650 00For
JANUS INVESTMENT FUND214,2570 00For
Brighthouse176,8220 8,6070For
Advisors' Inner Circle Fund II177,0000 00For
John Hancock175,8830 00For
WILLIAM BLAIR FUNDS168,5240 00For
Dimensional167,5940 00For
AMG FUNDS148,4080 00For
Goldman Sachs137,8630 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

9. ELECTION OF DIRECTORS: Election of Director: Thomas N. Secor

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 31,321,519WITHHELD: 453,205

Novanta Inc.’s own tally for this item (“Elect Director: Thomas N. Secor”): 31,321,519 for, 453,205 withheld, per its Form 8-K filed 2026-05-29 (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. Of all 35,611,000 outstanding shares: 88% for, 1% withheld (89% of the company cast a for/withheld vote).

The 117 asset managers below cast 100% of the shares they voted on this item FOR (17,178,855 for, 0 against).

FOR 99.9%
FOR: 17,178,855 (99.9%)ABSTAIN: 13,400 (0.1%)
Largest asset managers voting on “ELECTION OF DIRECTORS: Election of Director: Thomas N. Secor” at Novanta Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,071,6090 20For
BlackRock1,448,5820 00For
Allspring1,178,7820 00For
T. Rowe Price942,2610 00For
CONESTOGA FUNDS838,3600 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)692,5500 00For
PROFESSIONALLY MANAGED PORTFOLIOS540,4790 00For
Fidelity523,6530 00For
WASATCH FUNDS TRUST517,9810 00For
Waddell & Reed477,8730 00For
Charles Schwab447,7230 00For
American Century435,0240 00For
JPMorgan373,2670 00For
Nationwide332,2850 00For
Jackson National230,1220 00For
Victory Capital227,6790 00For
EXCHANGE TRADED CONCEPTS TRUST215,7650 00For
JANUS INVESTMENT FUND214,2570 00For
Brighthouse176,8220 8,6070For
Advisors' Inner Circle Fund II177,0000 00For
John Hancock175,8830 00For
WILLIAM BLAIR FUNDS168,5240 00For
Dimensional167,5940 00For
AMG FUNDS148,4080 00For
Goldman Sachs137,8630 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

10. ELECTION OF DIRECTORS: ELECTION OF DIRECTOR: LONNY J. CARPENTER

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 31,049,533WITHHELD: 725,191

Novanta Inc.’s own tally for this item (“Elect Director: Lonny J. Carpenter”): 31,049,533 for, 725,191 withheld, per its Form 8-K filed 2026-05-29 (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. Of all 35,611,000 outstanding shares: 87% for, 2% withheld (89% of the company cast a for/withheld vote).

The 117 asset managers below cast 100% of the shares they voted on this item FOR (17,174,157 for, 0 against).

FOR 99.8%
FOR: 17,174,157 (99.9%)ABSTAIN: 18,098 (0.1%)
Largest asset managers voting on “ELECTION OF DIRECTORS: ELECTION OF DIRECTOR: LONNY J. CARPENTER” at Novanta Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,071,6080 30For
BlackRock1,448,5820 00For
Allspring1,178,7820 00For
T. Rowe Price942,2610 00For
CONESTOGA FUNDS838,3600 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)692,5500 00For
PROFESSIONALLY MANAGED PORTFOLIOS540,4790 00For
Fidelity523,6530 00For
WASATCH FUNDS TRUST517,9810 00For
Waddell & Reed477,8730 00For
Charles Schwab447,7230 00For
American Century435,0240 00For
JPMorgan373,2670 00For
Nationwide332,2850 00For
Jackson National230,1220 00For
Victory Capital227,6790 00For
EXCHANGE TRADED CONCEPTS TRUST215,7650 00For
JANUS INVESTMENT FUND214,2570 00For
Brighthouse176,8220 8,6070For
Advisors' Inner Circle Fund II177,0000 00For
John Hancock175,8830 00For
WILLIAM BLAIR FUNDS168,5240 00For
Dimensional167,5940 00For
AMG FUNDS148,4080 00For
Goldman Sachs137,8630 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

11. TO APPOINT DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2027 ANNUAL MEETING OF SHAREHOLDERS.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 33,352,532AGAINST: 5,006

Novanta Inc.’s own tally for this item (“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.”): 33,352,532 for, 5,006 against, per its Form 8-K filed 2026-05-29 (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. Of all 35,611,000 outstanding shares: 94% for, 0.1% against (94% of the company cast a for/against vote).

The 115 asset managers below cast 100% of the shares they voted on this item FOR (17,183,609 for, 0 against).

FOR 99.9%
FOR: 17,183,609 (99.9%)ABSTAIN: 8,607 (0.1%)
Largest asset managers voting on “TO APPOINT DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNT” at Novanta Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,071,6110 00For
BlackRock1,448,5820 00For
Allspring1,178,7820 00For
T. Rowe Price942,2610 00For
CONESTOGA FUNDS838,3600 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)692,5500 00For
PROFESSIONALLY MANAGED PORTFOLIOS540,4790 00For
Fidelity523,6530 00For
WASATCH FUNDS TRUST517,9810 00For
Waddell & Reed477,8730 00For
Charles Schwab447,7230 00For
American Century435,0240 00For
JPMorgan373,2670 00For
Nationwide332,2850 00For
Jackson National230,1220 00For
Victory Capital227,6790 00For
EXCHANGE TRADED CONCEPTS TRUST215,7650 00For
JANUS INVESTMENT FUND214,2570 00For
Brighthouse176,8220 8,6070For
Advisors' Inner Circle Fund II177,0000 00For
John Hancock175,8830 00For
WILLIAM BLAIR FUNDS168,5240 00For
Dimensional167,5940 00For
AMG FUNDS148,4080 00For
Goldman Sachs137,8630 00For

Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.

12. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

98% Majority: yes · of votes cast

FOR 98%
FOR: 31,065,978AGAINST: 695,736

Novanta Inc.’s own tally for this item (“Item 2 — Approval, on an advisory basis, of the Company's executive compensation.”): 31,065,978 for, 695,736 against, per its Form 8-K filed 2026-05-29 (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. Of all 35,611,000 outstanding shares: 87% for, 2% against (89% of the company cast a for/against vote).

The 7 asset managers below cast 100% of the shares they voted on this item FOR (60,235 for, 0 against).

FOR 100%
FOR: 60,235 (100.0%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at Novanta Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Wilshire Advisors LLC21,0140 00For
APG Asset Management US Inc.20,6850 00For
Empower16,3870 00For
Morningstar Funds Trust1,7100 00For
TD Waterhouse Canada Inc.4000 00For
Northern Lights Fund Trust IV330 00For
PACE SELECT ADVISORS TRUST60 00For

13. Ratification of Auditor

AUDIT-RELATED

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (39 for, 0 against).

FOR: 39 (100.0%)
Largest asset managers voting on “Ratification of Auditor” at Novanta Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Northern Lights Fund Trust IV330 00For
PACE SELECT ADVISORS TRUST60 00For

Largest Novanta Inc. shareholders voting in 2025-2026

Ranked by the number of Novanta Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 35,611,000 shares outstanding at the time of that meeting.

Top Novanta Inc. shareholders by shares voted, 2025-2026
#Asset manager % of shares outstanding
1Vanguard 12.30%
2Allspring 8.03%
3BlackRock 7.68%
4T. Rowe Price 6.76%
5American Century 2.68%
6Charles Schwab 2.52%
7CONGRESS ASSET MANAGEMENT CO 2.50%
8CONESTOGA FUNDS 2.35%
9BAMCO INC /NY/ 2.30%
10GENEVA CAPITAL MANAGEMENT LLC 2.15%

Reported Novanta Inc. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

Novanta Inc. beneficial owners on record for the 2025-2026 proxy season
Holder % outstanding Disclosure
BlackRock 13.07% 13F
Vanguard Group 12.19% 13F
Vanguard Portfolio Management 7.04% 13G
T. Rowe Price 5.01% 13F
State Street 3.76% 13F
JPMorgan Chase 1.81% 13F
Dimensional Fund Advisors 1.77% 13F
Northern Trust 1.41% 13F
Goldman Sachs 1.24% 13F
Matthijs Glastra 0.55% DEF14A

Percentages above are of 35,611,000 shares outstanding, as reported by Novanta Inc. on its Form 10-Q dated 2026-04-03 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2026-04-03. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Novanta Inc.'s shareholder meeting held 2026-05-28, in the 2025-2026 proxy season, 409 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,770 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. 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 2026-05-29.

Novanta Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).