Current Report Filing (8-k)
15 June 2019 - 6:06AM
Edgar (US Regulatory)
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 12, 2019
(Exact name of Registrant as specified in its charter)
Delaware
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000-22117
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06-1269834
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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4 Landmark Square, Stamford, Connecticut
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06901
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code:
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(203) 975-7110
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N/A
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(Former name or former address, if changed since last report)
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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
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.01 per share
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SLGN
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Nasdaq Global Select Market
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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 ☐
Section 5—Corporate Governance and Management
Item 5.07
Submission of Matters to a Vote of Security Holders.
On June 12, 2019, 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.
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The nominee for election to the Board of Directors of the Registrant was elected, to serve until the Registrant’s annual meeting of
stockholders in 2022 and until his successor is duly elected and qualified, based upon the following votes:
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Nominee
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For
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Withhold
Authority
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Broker
Non-Votes
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R. Philip Silver
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63,188,822
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40,690,625
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1,877,232
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2.
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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, 2019 was approved based upon the following votes:
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For
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104,173,501
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Against
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1,505,199
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Abstain
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77,979
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3.
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The non-binding advisory vote to approve the compensation of the Named Executive Officers of the Registrant received the following
votes:
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For
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101,483,791
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Against
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2,321,392
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Abstain
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74,264
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Broker Non-Votes
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1,877,232
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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.
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SILGAN HOLDINGS INC.
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By:
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/s/ Frank W. Hogan, III
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Frank W. Hogan, III
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Senior Vice President, General
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Counsel and Secretary
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Date: June 14, 2019
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