AptarGroup (ATR) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 6, 2026, to review 2025 performance and vote on director elections, executive compensation, and auditor ratification.

• 2025 saw record reported sales of $3.8 billion, $393 million net income, and $5.89 EPS, with total shareholder return lagging major indices but outperforming peers.

• Leadership transition announced: Gael Touya to become CEO on September 1, 2026, succeeding Stephan B. Tanda, who will remain as strategic advisor through year-end.

Voting matters and shareholder proposals

• Shareholders will vote on electing four directors to terms expiring in 2029, an advisory say-on-pay vote, and ratification of PricewaterhouseCoopers LLP as auditor for 2026.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by November 27, 2026.

Board of directors and corporate governance

• Board consists of 10 members, 90% independent, with a separate independent Chair and CEO.

• Committees (Audit, Management Development and Compensation, Corporate Governance) are 100% independent.

• Annual board and committee self-evaluations, majority voting for directors, and director age limits in place.

• Stock ownership guidelines require non-executive directors to hold shares worth at least five times the annual cash retainer.

• Board diversity includes international experience, industry expertise, and a skills matrix covering leadership, finance, strategy, and sustainability.