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ATS Announces Election of Directors

T.ATS

CAMBRIDGE, ON, Aug. 14, 2020 /CNW/ - ATS Automation Tooling Systems Inc. (TSX: ATA) ("ATS" or the "Company") today announced that all of the nominee directors listed in the management information circular dated June 15, 2020, were elected as directors of ATS. The vote was conducted electronically at the virtual annual and special meeting of shareholders, which took place on August 13, 2020 ("Annual Meeting"). The voting results based on votes cast by shareholders present online or represented by proxy at the Annual Meeting are set out below:

ATS Automation Tooling Systems Logo (CNW Group/ATS Automation Tooling Systems Inc.)

Name of Nominee

Votes For

Percent

Votes Withheld

Percent

Dave W. Cummings

74,412,057

93.03%

5,575,439

6.97%

Joanne S. Ferstman

77,498,129

96.89%

2,489,367

3.11%

Andrew P. Hider

77,470,144

96.85%

2,517,352

3.15%

Kirsten Lange

78,945,054

98.70%

1,042,442

1.30%

Michael E. Martino

69,662,652

87.09%

10,324,844

12.91%

David L. McAusland

75,079,039

93.86%

4,908,457

6.14%

Philip B. Whitehead

73,688,229

92.12%

6,299,267

7.88%

The total percentage of ATS common shares represented at the Annual Meeting was 86.87%. Final results on all matters voted upon at the Annual Meeting will be filed with Canadian securities regulators.

About ATS

ATS is an industry-leading automation solutions provider to many of the world's most successful companies. ATS uses its extensive knowledge base and global capabilities in custom automation, repeat automation, automation products and value-added services, including pre-automation and after-sales services, to address the sophisticated manufacturing automation systems and service needs of multinational customers in markets such as life sciences, chemicals, consumer products, electronics, food, beverage, transportation, energy, and oil and gas. Founded in 1978, ATS employs approximately 4,400 people at 22 manufacturing facilities and over 50 offices in North America, Europe, Southeast Asia and China. The Company's shares are traded on the Toronto Stock Exchange under the symbol ATA. Visit the Company's website at www.atsautomation.com.

SOURCE ATS Automation Tooling Systems Inc.

Cision View original content to download multimedia: http://www.newswire.ca/en/releases/archive/August2020/14/c1169.html

Ryan McLeod, Chief Financial Officer, 519 653-6500Copyright CNW Group 2020



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