APTARGROUP INC
For the period ended May 1, 2024. Filed Mar 22, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 1, 2024 · Filed Mar 22, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.‒ )
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| Filed by the Registrant ☒ | |
| Filed by a Party other than the Registrant ☐ | |
| Check the appropriate box: | |
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
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| AptarGroup, Inc. | |||
| (Name of Registrant as Specified In Its Charter) | |||
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| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | |||
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| Payment of Filing Fee (Check all boxes that apply): | |||
| ☒ | No fee required. | ||
| ☐ | Fee paid previously with preliminary materials. | ||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
Notice of 2024 Annual Meeting of Stockholders
| DATE AND TIME | PLACE | RECORD DATE |
|---|---|---|
| 9:00 a.m. CDT on Wednesday,May 1, 2024 | Live webcast online atwww.virtualshareholdermeeting.com/ATR2024 | March 8, 2024 |
To Our Stockholders:
It is my pleasure to invite you to attend our annual meeting of stockholders of AptarGroup, Inc. (“Aptar”) on May 1, 2024. At the meeting, we will review Aptar’s performance for fiscal year 2023 and vote on the following matters:
ITEMS OF BUSINESS
| Board VotingRecommendation | ||
| Proposal No. 1: To elect the three director nominees named in the proxy statement to terms of office expiring at the annual meeting in 2027 | FOR each | |
|---|---|---|
| Proposal No. 2: To approve, on an advisory basis, Aptar’s executive compensation | FOR | |
| Proposal No. 3: To approve an amendment to Aptar’s amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation * | | FOR |
| Proposal No. 4: To ratify the appointment of the independent registered public accounting firm for 2024 | | FOR |
- The full text of the amendment is set forth in Appendix A to the accompanying proxy statement, which Appendix A is incorporated by reference into this notice.
We will also transact any other business that is properly raised at the meeting or any postponements or adjournments of the meeting.
YOUR VOTE IS IMPORTANT
The vote of each stockholder is important to us. Whether or not you expect to attend the virtual annual meeting, I urge you to vote by the Internet or by telephone as soon as possible. If you received a printed copy of the proxy materials, you may also complete, sign and date your proxy card and return it in the envelope that was included with the printed materials.
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| Internet(Preferred) | Telephone | Mark, sign and date your proxy card and return it in the pre-addressed postage paid envelope we have provided or return it to: | |||
| Visit www.proxyvote.com up until 11:59 p.m. EDT, on April 30, 2024 | Call the telephone number on your proxy card | Vote Processing, c/o Broadridge51 Mercedes WayEdgewood, NY 11717 | |||
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We look forward to your attendance at the virtual annual meeting on May 1, 2024 and addressing your questions and comments.
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Sincerely,Kimberly Y. ChaineyExecutive Vice President, Chief Legal Officer and Secretary
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.