0000849869-22-000084.txt : 20220603 0000849869-22-000084.hdr.sgml : 20220603 20220603161526 ACCESSION NUMBER: 0000849869-22-000084 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220531 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220603 DATE AS OF CHANGE: 20220603 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SILGAN HOLDINGS INC CENTRAL INDEX KEY: 0000849869 STANDARD INDUSTRIAL CLASSIFICATION: METAL CANS [3411] IRS NUMBER: 061269834 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22117 FILM NUMBER: 22994565 BUSINESS ADDRESS: STREET 1: 4 LANDMARK SQ CITY: STAMFORD STATE: CT ZIP: 06901 BUSINESS PHONE: 2039757110 MAIL ADDRESS: STREET 1: 4 LANDMARK SQUARE STREET 2: SUITE 400 CITY: STAMFORD STATE: CT ZIP: 06901 8-K 1 slgn-20220531.htm 8-K slgn-20220531
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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

Date of Report (Date of earliest event reported): May 31, 2022

SILGAN HOLDINGS INC.
(Exact name of Registrant as specified in its charter)
Delaware000-2211706-1269834
(State or other jurisdiction(Commission(I.R.S. Employer
of incorporation)file number)Identification No.)
4 Landmark Square
Stamford,Connecticut06901
(Address of principal executive offices)(Zip Code)

(203) 975-7110
(Registrant's telephone number, including area code)

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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01 per share
SLGN
Nasdaq Global Select Market

Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).

    Emerging growth company    

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.
    




Section 5—Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 31, 2022, the Registrant held its annual meeting of stockholders. At such annual meeting, stockholders of the Registrant voted on the matters set forth below, and the final voting results for such matters are set forth below.

1.    The nominees for election to the Board of Directors of the Registrant as Class 1 Directors received the following votes:
WithholdBroker
NomineeForAuthorityNon-Votes
Kimberly A. Fields76,422,93928,696,8672,585,204
Brad A. Lich76,978,29128,141,5152,585,204
R. Philip Silver50,462,61154,657,1952,585,204

Accordingly, Ms. Fields and Mr. Lich were elected as Class 1 Directors of the Company, to serve until the Registrant's annual meeting of stockholders in 2025 and until her or his successor is duly elected and qualified. Pursuant to the General Corporation Law of the State of Delaware, Mr. Silver has agreed to continue to serve as a Class 1 Director of the Registrant until his successor is duly elected and qualified.

2.     The proposal to ratify the appointment of Ernst & Young LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending December 31, 2022 was approved based upon the following votes:
For105,202,490
Against2,484,537
Abstain17,983

3.    The non-binding advisory vote to approve the compensation of the Named Executive Officers of the Registrant received the following votes:
For99,954,957
Against5,139,016
Abstain25,833
Broker Non-Votes2,585,204










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 hereunto duly authorized.

    
SILGAN HOLDINGS INC.
By:/s/ Frank W. Hogan, III
Frank W. Hogan, III
Senior Vice President, General
Counsel and Secretary

Date: June 3, 2022

3

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Entity Registrant Name SILGAN HOLDINGS INC
Entity Incorporation, State or Country Code DE
Entity File Number 000-22117
Entity Tax Identification Number 06-1269834
Entity Address, Address Line One 4 Landmark Square
Entity Address, City or Town Stamford,
Entity Address, State or Province CT
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Amendment Flag false
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