Novanta shareholders elect all nine directors and approve executive compensation at annual meeting

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. Votes FOR Votes AGAINST Votes ABSTAINED 33,352,532 5,006 14,239

Item 1 — Election of directors for a term of office expiring on the date of the Company's next Annual Meeting of Shareholders in 2027, until their successor is elected or appointed, or until their earlier death, resignation, or removal. NOMINEE Votes FOR Votes WITHHELD Broker Non-Votes Lonny J. Carpenter 31,049,533 725,191 1,597,053 Matthew T. Farrell 31,739,890 34,834 1,597,053 Matthijs Glastra 30,975,206 799,518 1,597,053 R. Matthew Johnson 31,237,177 537,547 1,597,053 Mary Katherine Ladone 31,064,627 710,097 1,597,053 Maxine L. Mauricio 31,079,323 695,401 1,597,053 Thomas N. Secor 31,321,519 453,205 1,597,053 Darlene J. S. Solomon, Ph.D. 31,199,580 575,144 1,597,053 Frank A. Wilson 31,721,169 53,555 1,597,053

Item 2 — Approval, on an advisory basis, of the Company’s executive compensation. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 31,065,978 695,736 13,010 1,597,053