Here are the DEF 14A proxy statements from Novanta Inc. Tangible Equity Units (NOVTU) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow NOVTU and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full NOVTU filings page.
Novanta Inc. is calling a virtual 2026 annual shareholder meeting on May 28 to elect nine directors, hold an advisory vote on executive pay, and ratify Deloitte & Touche LLP as auditor until the 2027 meeting. Shareholders of record on April 14, 2026 can vote online, by phone, or by mail.
The board has nine members, eight of whom are independent, with a combined Chair/CEO and a separate independent Lead Director. Directors receive cash retainers and annual restricted stock units, and an annual “say‑on‑pay” vote will continue. Deloitte, auditor since 2024, received total fees of $2.32 million in 2025, mainly for audit work.