Novanta holds annual meeting; all director nominees elected, advisory votes approved

NOVANTA INC

All nine director nominees elected with substantial support (each received >31M votes for).
Advisory vote on executive compensation passed with 31.0M for vs 928k against.
Shareholders recommended a 1-year frequency for future advisory votes on exec comp; board adopted annual vote.
Deloitte & Touche ratified as independent auditor with 33.9M votes for, 36k withheld.
Approximately 94.3% of outstanding shares were represented at the meeting.

item 5.07

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