AptarGroup Inc. filed SEC Form 8-K: Financial Statements and Exhibits
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| Item 5.03. | Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On May 1, 2024, AptarGroup, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders of the Company approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to reflect new Delaware law provisions regarding officer exculpation (the “Amendment”), as further described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 22, 2024. The Amendment to the Certificate of Incorporation became effective upon the filing of the Certificate of Amendment to the Amended and Restated Certificate of Incorporation (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware on May 1, 2024. The foregoing description of the Amendment is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
| 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.
Each of the three directors nominated for election was elected to serve until the Company’s 2027 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-Votes | |||||
| Sarah Glickman | 54,633,297 | 1,780,170 | 37,404 | 3,404,617 | |||||
| Matt Trerotola | 54,278,758 | 2,134,228 | 37,885 | 3,404,617 | |||||
| Ralf K. Wunderlich | 55,071,340 | 1,242,855 | 136,676 | 3,404,617 |
Stockholders approved, on an advisory basis, the Company’s executive compensation. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | ||||
| 54,941,844 | 1,450,088 | 58,939 | 3,404,617 |
Stockholders approved the amendment to the Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | ||||
| 50,467,260 | 5,935,072 | 48,539 | 3,404,617 |
Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | ||||
| 58,621,619 | 781,232 | 452,637 | 0 |
| Item 9.01. | Financial Statement and Exhibits. |
| (d) | Exhibits |
| 3.1 | Certificate of Amendment to the Amended and Restated Certificate of Incorporation of AptarGroup, Inc., dated May 1, 2024. |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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, 2024 | By: | /s/ Kimberly Y. Chainey |
| Kimberly Y. Chainey | ||
| Chief Legal Officer and Secretary | ||