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ATS Announces Election Of Directors

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ATS (TSX: ATS) (NYSE: ATS) announced the election of directors at its virtual Annual Meeting of Shareholders on August 9, 2024. All nominee directors listed in the management information circular dated June 17, 2024, were elected. The voting results show strong support for most nominees, with Philip B. Whitehead receiving the highest approval at 99.80%. Sharon C. Pel received the lowest approval at 70.93%. The meeting saw 86.69% of ATS common shares represented. Voting was conducted electronically, and final results will be filed on SEDAR+ and EDGAR.

ATS (TSX: ATS) (NYSE: ATS) ha annunciato l'elezione dei direttori durante la sua Assemblea Annuale Virtuale degli Azionisti del 9 agosto 2024. Tutti i candidati direttori elencati nel circolare informativa di gestione datata 17 giugno 2024 sono stati eletti. I risultati del voto mostrano un forte sostegno per la maggior parte dei candidati, con Philip B. Whitehead che ha ricevuto il più alto consenso al 99,80%. Sharon C. Pel ha ricevuto il consenso più basso al 70,93%. Durante l'incontro, l'86,69% delle azioni ordinarie di ATS erano rappresentate. Il voto è stato condotto elettronicamente e i risultati finali saranno registrati su SEDAR+ e EDGAR.

ATS (TSX: ATS) (NYSE: ATS) anunció la elección de directores en su reunión anual virtual de accionistas el 9 de agosto de 2024. Todos los directores nominados que figuran en el circular informativa de gestión fechada el 17 de junio de 2024, fueron elegidos. Los resultados de la votación muestran un fuerte apoyo para la mayoría de los nominados, con Philip B. Whitehead obteniendo la mayor aprobación con el 99.80%. Sharon C. Pel recibió la menor aprobación con el 70.93%. La reunión contó con el 86.69% de las acciones comunes de ATS representadas. La votación se llevó a cabo electrónicamente y los resultados finales se presentarán en SEDAR+ y EDGAR.

ATS (TSX: ATS) (NYSE: ATS)는 2024년 8월 9일에 열린 주주 가상 연례 회의에서 이사 선출을 발표했습니다. 2024년 6월 17일자 경영 정보 순환문에 나열된 모든 후보 이사가 선출되었습니다. 투표 결과는 대부분의 후보에 대한 강력한 지지를 보여주며, Philip B. Whitehead가 99.80%로 가장 높은 지지를 받았습니다. Sharon C. Pel은 70.93%로 가장 낮은 지지를 받았습니다. 회의에서는 ATS 보통주 86.69%가 대표되었습니다. 투표는 전자적으로 진행되었으며, 최종 결과는 SEDAR+ 및 EDGAR에 제출될 것입니다.

ATS (TSX: ATS) (NYSE: ATS) a annoncé l'élection des administrateurs lors de sa réunion annuelle virtuelle des actionnaires le 9 août 2024. Tous les administrateurs nommés figurant dans le circulaire d'information de gestion daté du 17 juin 2024 ont été élus. Les résultats du vote montrent un fort soutien pour la plupart des candidats, avec Philip B. Whitehead recevant le plus haut taux d'approbation à 99,80%. Sharon C. Pel a reçu le taux d'approbation le plus bas à 70,93%. La réunion a vu 86,69% des actions ordinaires d'ATS représentées. Le vote a été effectué électroniquement et les résultats finaux seront déposés sur SEDAR+ et EDGAR.

ATS (TSX: ATS) (NYSE: ATS) gab die Wahl der Direktoren während seiner virtuellen Hauptversammlung der Aktionäre am 9. August 2024 bekannt. Alle in dem am 17. Juni 2024 datierten Management-Informationsrundschreiben genannten Kandidaten wurden gewählt. Die Abstimmungsergebnisse zeigen eine starke Unterstützung für die meisten Nominierten, wobei Philip B. Whitehead mit 99,80% die höchste Zustimmung erhielt. Sharon C. Pel erhielt mit 70,93% die niedrigste Zustimmung. Bei der Versammlung waren 86,69% der Stammaktien von ATS vertreten. Die Abstimmung erfolgte elektronisch, und die endgültigen Ergebnisse werden bei SEDAR+ und EDGAR eingereicht.

Positive
  • High shareholder participation with 86.69% of common shares represented at the Annual Meeting
  • Strong support for most director nominees, with seven out of eight receiving over 90% approval
Negative
  • One director nominee, Sharon C. Pel, received significantly lower approval at 70.93%, potentially indicating some shareholder concerns

CAMBRIDGE, Ontario--(BUSINESS WIRE)-- ATS Corporation (TSX: ATS) (NYSE: ATS) (“ATS” or the “Company”) today announced that all of the nominee directors listed in the management information circular dated June 17, 2024 were elected as directors of ATS. The vote was conducted electronically at the virtual Annual Meeting of Shareholders, which took place on August 9, 2024 (“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:

Name of Nominee

Votes For

Percent

Votes Withheld

Percent

Dave W. Cummings

82,443,257

97.32%

2,268,169

2.68%

Joanne S. Ferstman

73,588,121

86.87%

11,123,305

13.13%

Andrew P. Hider

83,405,335

98.46%

1,306,091

1.54%

Kirsten Lange

84,038,921

99.21%

672,505

0.79%

Michael E. Martino

77,351,943

91.31%

7,359,483

8.69%

David L. McAusland

81,422,371

96.12%

3,289,055

3.88%

Sharon C. Pel

60,083,507

70.93%

24,627,919

29.07%

Philip B. Whitehead

84,542,962

99.80%

168,464

0.20%

The total percentage of ATS common shares represented at the Annual Meeting was 86.69%. Final results on all matters voted upon at the Annual Meeting will be filed on SEDAR+ and EDGAR.

About ATS Corporation

ATS Corporation 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 solutions 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, transportation, food & beverage, consumer products, and energy. Founded in 1978, ATS employs over 7,000 people at more than 65 manufacturing facilities and over 85 offices in North America, Europe, Southeast Asia and Oceania. The Company's common shares are traded on the Toronto Stock Exchange and the NYSE under the symbol ATS. Visit the Company's website at www.atsautomation.com.

SOURCE: ATS Corporation

For more information:

David Galison

Head of Investor Relations

ATS Corporation

730 Fountain Street North

Cambridge, ON, N3H 4R7

(519) 653-6500

dgalison@atsautomation.com

For general media inquiries:

Matthew Robinson

Director, Corporate Communications

ATS Corporation

730 Fountain Street North

Cambridge, ON, N3H 4R7

(519) 653-6500

mrobinson@atsautomation.com

Source: ATS Corporation

FAQ

When was ATS 's Annual Meeting of Shareholders held?

ATS 's Annual Meeting of Shareholders was held on August 9, 2024.

How many director nominees were elected at ATS 's 2024 Annual Meeting?

All eight director nominees listed in the management information circular were elected at ATS 's 2024 Annual Meeting.

What was the highest approval percentage received by a director nominee for ATS (NYSE: ATS)?

Philip B. Whitehead received the highest approval percentage at 99.80% for ATS (NYSE: ATS).

What percentage of ATS common shares were represented at the 2024 Annual Meeting?

86.69% of ATS 's common shares were represented at the 2024 Annual Meeting.

ATS Corporation

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