================================================================================
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 5, 2010
-----------
Date of Report (Date of earliest event reported)
Aptargroup, Inc.
----------------
(Exact name of registrant as specified in its charter)
Delaware 1-11846 36-3853103
-------- ------- ----------
(State or other (Commission File Number) (IRS Employer
jurisdiction Identification No.)
of incorporation)
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))
1
Item 5.07. Submission of Matters to a Vote of Security Holders
Aptargroup, Inc. (the "Company") held its Annual Meeting of Stockholders on May
5, 2010. At the Annual Meeting, Alain Chevassus, Stephen J. Hagge and Giovanna
Kampouri Monnas were elected to serve as directors of the Company until the
Annual Meeting in 2013. In addition, the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public accounting firm for the year
ending December 31, 2010 was ratified by the stockholders. Set forth below are
the final voting results for each of the proposals submitted to a vote of the
stockholders.
Votes Broker Non-
Votes For Withheld Votes
----------- --------- -----------
1. Election of Directors to terms expiring at the 2013
Annual Meeting of Stockholders:
Alain Chevassus 58,578,583 379,972 3,302,052
Stephen J. Hagge 58,417,459 541,096 3,302,052
Giovanna Kampouri Monnas 58,465,776 492,779 3,302,052
Votes
Votes For Against Abstentions
----------- --------- -----------
2. Ratification of the appointment of 61,303,426 907,565 49,616
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting Firm
for the fiscal year ending December 31, 2010.
2
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, thereunto duly authorized.
Aptargroup, Inc.
Date: May 6, 2010 By: /s/ Stephen J. Hagge
--------------------
Stephen J. Hagge
Executive Vice President and Chief
Operating Officer
3