UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
May 1, 2019
Date of Report (Date of earliest event reported)
AptarGroup, Inc.
(Exact name of registrant as specified in its charter)
|
Delaware |
|
1-11846 |
|
36-3853103 |
265 Exchange Drive, Suite 100, Crystal Lake, Illinois 60014
(Address of principal executive offices)
Registrant’s telephone number, including area code: 815-477-0424.
N/A
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
|
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
|
Common Stock, $.01 par value |
|
ATR |
|
New York Stock Exchange |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders at the Annual Meeting of Stockholders of AptarGroup, Inc. (the “Company”) held on May 1, 2019.
Each of the three directors nominated for election was elected to serve until the Company’s 2022 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified. The voting results were as follows:
|
Nominee |
|
For |
|
Against |
|
Abstain |
|
Broker Non- |
|
|
Giovanna Kampouri Monnas |
|
54,511,721 |
|
277,372 |
|
28,807 |
|
3,319,761 |
|
|
Isabel Marey-Semper |
|
54,605,157 |
|
82,923 |
|
129,820 |
|
3,319,761 |
|
|
Stephan B. Tanda |
|
54,709,122 |
|
84,353 |
|
24,425 |
|
3,319,761 |
|
Stockholders approved, on an advisory basis, the Company’s executive compensation. The voting results were as follows:
|
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
|
|
54,059,593 |
|
577,729 |
|
180,578 |
|
3,319,761 |
|
Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. The voting results were as follows:
|
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
|
|
57,325,237 |
|
640,758 |
|
171,666 |
|
— |
|
SIGNATURES
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 hereunto duly authorized.
|
|
AptarGroup, Inc. | |
|
|
| |
|
|
| |
|
Date: May 2, 2019 |
By: |
/s/ Robert W. Kuhn |
|
|
|
Robert W. Kuhn |
|
|
|
Executive Vice President, |
|
|
|
Chief Financial Officer and Secretary |