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 3, 2017
Date of Report (Date of earliest event reported)

 

AptarGroup, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware
(State or other jurisdiction of

incorporation)

 

1-11846
(Commission File Number)

 

36-3853103
(IRS Employer Identification No.)

 

 

475 West Terra Cotta Avenue, Suite E, 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)

 

 

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:

 

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[ ] 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 3, 2017.

 

Each of the three directors nominated for election was elected to serve until the Company’s 2020 Annual Meeting of Stockholders or until his or her successor has been elected and qualified.  The voting results were as follows:

 

 

Nominee

For

Against

Abstain

Broker Non-Votes

George L. Fotiades

53,398,730

197,336

122,686

3,910,656

King W. Harris

53,109,528

486,532

122,692

3,910,656

Dr. Joanne C. Smith

52,732,802

863,493

122,457

3,910,656

 

 

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

 

 

For

Against

Abstain

Broker Non-Votes

53,018,730

523,994

176,028

3,910,656

 

 

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

 

 

One Year

Two Years

Three Years

Abstain

48,380,050

35,448

5,069,946

233,308

 

Consistent with the voting results for this proposal, the Company decided to conduct future advisory votes on the Company’s executive compensation once every year until the next required advisory vote on the frequency of the advisory vote on the Company’s executive compensation.

 

 

Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017.  The voting results were as follows:

 

For

Against

Abstain

Broker Non-Votes

56,949,755

434,131

245,522

--

 



 

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 8, 2017

By:

/s/ Robert W. Kuhn

 

 

Robert W. Kuhn

 

 

Executive Vice President,

 

 

Chief Financial Officer and Secretary

 


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