ATSの適時開示

ATS CORPORATION

(Registrant)

Date: August 11, 2023

/s/ Stewart McCuaig

Name: Stewart McCuaig

Title: Vice President, General Counsel

6-K 1 d510869d6k.htm 6-K 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of August 2023

Commission File Number: 001-41713

ATS CORPORATION

(Translation of registrant’s name into English)

730 Fountain Street North

Building 3

Cambridge, Ontario N3H 4R7

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☐ Form 40-F ☒ Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

EXHIBIT INDEX


99.1		Press release dated August 11, 2023

99.2		Report of Voting Results

SIGNATURES

EX-99.1 2 d510869dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

LOGO

ATS Announces Election Of Directors

08/11/2023

CAMBRIDGE, ON, Aug. 11, 2023 / CNW / - 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 16, 2023, 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 10, 2023 (“Annual and Special Meeting”). The voting results based on votes cast by shareholders present online or represented by proxy at the Annual and Special Meeting are set out below:


Name of Nominee	Votes For		Percent			Votes Withheld		Percent
Dave W. Cummings		84,444,003		95.75	%		3,655,972		4.25	%
Joanne S. Ferstman		81,627,498		94.81	%		4,472,477		5.19	%
Andrew P. Hider		84,887,003		98.59	%		1,212,972		1.41	%
Kirsten Lange		82,446,026		95.76	%		3,653,949		4.24	%
Michael E. Martino		80,380,372		93.36	%		5,719,603		6.64	%
David L. McAusland		79,647,442		92.51	%		6,452,533		7.49	%
Sharon C. Pel		86,079,107		99.98	%		20,868		0.02	%
Philip B. Whitehead		85,965,499		99.84	%		134,476		0.16	%

The total percentage of ATS common shares represented at the Annual Meeting was 88.37%. Final results on all matters voted upon at the Annual and Special 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 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, food & beverage, transportation, consumer products, and energy. Founded in 1978, ATS employs over 6,500 people at more than 60 manufacturing facilities and over 80 offices in North America, Europe, Asia, and Oceania. The Company’s common shares are traded on the Toronto Stock Exchange and the New York Stock Exchange under the symbol ATS.

LOGO

For more information, contact:

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, contact:

Matthew Robinson

Director, Corporate Communications

ATS Corporation

730 Fountain Street North

Cambridge, ON, N3H 4R7

(519) 653-6500

mrobinson@atsautomation.com

SOURCE: ATS Corporation

EX-99.2 3 d510869dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

ATS CORPORATION

(the “Corporation”)

Annual and Special Meeting of Shareholders

Held on August 10, 2023

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations – Section 11.3

Matters Voted Upon


Business		Outcome of Vote

1. The election of the following nominees as directors of the Corporation to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed in accordance with the articles and by-laws of the Corporation:		Approved (1)

Dave W. Cummings

Joanne S. Ferstman

Andrew P. Hider

Kirsten Lange

Michael E. Martino

David L. McAusland

Sharon C. Pel

Philip B. Whitehead



2. The re-appointment of Ernst & Young LLP as auditors of the Corporation until the next annual meeting of shareholders or until a successor is appointed, and the authorization of the Board of Directors to fix the auditor’s remuneration.		Approved (2)

3. The adoption and ratification of By-Law No. 3, a by-law relating to the removal of the Canadian residency requirement for directors of the Corporation and to update the name of the Corporation from “ATS Automation Tooling Systems Inc.” to “ATS Corporation” in By-law No. 1 and By-Law No. 2.		Approved (3)

4. The passing of a non-binding resolution accepting the Corporation’s approach to executive compensation.		Approved (4)

5. The ratification, confirmation, and approval of the ATS shareholder rights plan and the rights issued and issuable thereunder.		Approved (5)

Notes:

(1)

This matter was voted upon electronically and by proxy at the virtual meeting. The following were voted For or Withheld: (a) Dave W. Cummings, 82,444,003 For; 3,655,972 Withheld; (b) Joanne S. Ferstman, 81,627,498 For; 4,472,477 Withheld; (c) Andrew P. Hider, 84,887,003 For; 1,212,972 Withheld; (d) Kirsten Lange, 82,446,026 For; 3,653,949 Withheld; (e) Michael E. Martino, 80,380,372 For; 5,719,603 Withheld; (f) David L. McAusland, 79,647,442 For; 6,452,533 Withheld; (g) Sharon C. Pel, 86,079,107 For; 20,868 Withheld; and (h) Philip B. Whitehead, 85,965,499 For; 134,476 Withheld.

(2)

This matter was voted upon electronically and by proxy at the virtual meeting. Of the votes received, 84,500,222 were voted For and 2,868,195 were Withheld.

(3)

This matter was voted upon electronically and by proxy at the virtual meeting. Of the votes received, 86,089,956 were voted For and 10,019 were voted Against.

(4)

This matter was voted upon electronically and by proxy at the virtual meeting. Of the votes received, 84,005,777 were voted For and 2,094,198 were voted Against.

(5)

This matter was voted upon electronically and by proxy at the virtual meeting. Of the votes received, 84,169,929 were voted For and 1,930,046 were voted against.