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Annual Meeting of Stockholders Agenda Aptar ATR TRADES ON THE sets off House chamber metatector NEWS Alabang FC title game without WR Brain ESP Kerr : Officials ad 1. Call to Order and Introductions - Stephan B. Tanda , President and Chief Executive Officer 2. Procedural Formalities - Kimberly Y. Chainey , Secretary Affidavit of mailing of Notice of Annual Meeting Record date and stockholder list Identification of inspector of election Statement that quorum is present 3. Opening of Polls - Kimberly Y. Chainey , Secretary 4. Matters to be voted upon - Kimberly Y. Chainey , Secretary Election of four ( 4 ) members to the Board of Directors Proposal to approve the resolution regarding executive compensation , on an advisory basis Proposal to ratify the appointment of the independent registered public accounting firm for 2021 5. Closing of Polls - Kimberly Y. Chainey , Secretary 6. Announcement of Preliminary Voting Results - Kimberly Y. Chainey , Secretary 7. Adjournment - Stephan B. Tanda , President and Chief Executive Officer 8. Question and Answer Session - Stephan B. Tanda , President and Chief Executive Officer