Silgan Holdings Inc 8-K, filed Jun 3, 2021
Silgan Holdings Inc (SLGN)
8-K
2021-06-03
For: 2021-06-01
View Original
Added on
April 06, 2026
About this 8-K
Silgan Holdings Inc filed this 8-K on June 3, 2021, reporting on events of June 1, 2021.
Items reported
- Item 5.07: Shareholder vote results
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): June 1, 2021
(Exact name of Registrant as specified in its charter)
| (State or other jurisdiction | (Commission | (I.R.S. Employer | |||||||||
| of incorporation) | file number) | Identification No.) | |||||||||
| (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:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
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 June 1, 2021, 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. Each of the three nominees for election to the Board of Directors of the Registrant was elected as a
Director of the Company, to serve until the Registrant’s annual meeting of stockholders in 2024 and
until his successor is duly elected and qualified, based upon the following votes:
| Withhold | Broker | ||||||||||||||||||||||
| Nominee | For | Authority | Non-Votes | ||||||||||||||||||||
| Anthony J. Allott | 80,702,299 | 23,148,914 | 2,785,285 | ||||||||||||||||||||
| William T. Donovan | 101,831,968 | 2,019,245 | 2,785,285 | ||||||||||||||||||||
| Joseph M. Jordan | 75,505,515 | 28,345,698 | 2,785,285 | ||||||||||||||||||||
2. The proposal to authorize and approve an amendment to the Amended and Restated Certificate of Incorporation of the Registrant, as amended, to permit an increase in the size of the Board of Directors of the Registrant for a period of time was approved based upon the following votes:
| For | 106,204,856 | ||||
| Against | 371,544 | ||||
| Abstain | 60,098 | ||||
3. 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, 2021 was approved based upon the following votes:
| For | 104,795,194 | ||||
| Against | 1,803,130 | ||||
| Abstain | 38,174 | ||||
4. The non-binding advisory vote to approve the compensation of the Named Executive Officers of the Registrant received the following votes:
| For | 100,439,562 | ||||
| Against | 3,384,491 | ||||
| Abstain | 27,160 | ||||
| Broker Non-Votes | 2,785,285 | ||||
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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, 2021
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