AptarGroup Inc.

05/08/2025 | Press release | Distributed by Public on 05/08/2025 07:02

Proxy Results, Management Change/Compensation (Form 8-K)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

At the Annual Meeting of Stockholders (the "Annual Meeting") of AptarGroup, Inc. (the "Company") held on May 7, 2025, the Company's stockholders approved an amendment to the Company's 2018 Equity Incentive Plan (the "2018 Plan"), which had been previously approved by the Board of Directors of the Company, subject to stockholder approval. The amendment increases the total remaining number of shares available for issuance under the 2018 Plan by 1,000,000 shares.

The 2018 Plan was described in Proposal 3 of the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 28, 2025 in connection with the Annual Meeting. The descriptions of the 2018 Plan contained herein and therein are qualified in their entirety by the full text of the 2018 Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is 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 2028 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
Giovanna Kampouri Monnas 53,841,380 3,534,580 36,200 2,838,885
Isabel Marey-Semper 53,041,404 4,317,360 53,396 2,838,885
Stephan B. Tanda 56,950,109 422,619 39,432 2,838,885

Stockholders approved, on an advisory basis, the Company's executive compensation. The voting results were as follows:

For Against Abstain Broker Non-Votes
55,201,530 2,167,122 43,508 2,838,885

Stockholders approved the amendment to the 2018 Plan. The voting results were as follows:

For Against Abstain Broker Non-Votes
55,973,606 1,397,174 41,380 2,838,885

Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The voting results were as follows:

For Against Abstain Broker Non-Votes
58,926,203 859,697 465,145 0
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