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ATS Announces Election of Directors

ATS Automation

CAMBRIDGE, ON - 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 26, 2017, were elected as directors of ATS.  The vote was conducted by show of hands at the annual meeting of shareholders, which took place on August 17, 2017 in Toronto ("Annual Meeting").  The voting results based on proxies received are set out below:

Name of Nominee Votes For Percent Votes Withheld Percent
Neil D. Arnold 82,877,253 99.28 603,442 0.72
Andrew P. Hilder 83,448,251 99.96 32,444 0.04
Michael E. Martino 78,951,562 94.57 4,529,133 5.43
David L. McAusland 80,921,304 96.93 2,559,391 3.07
Gordon E. Presher 83,280,751 99.76 199,944 0.24
Ivan Ross 83,274,126 99.75 206,569 0.25
Daryl C.F. Wilson 81,027,983 97.06 2,452,712 2.94

The total percentage of ATS common shares represented at the meeting was 89.72%.  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 3,500 people at 23 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.

Company Contact:
Maria Perrella, Chief Financial Officer
Tel: 519-653-6500


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