Silgan Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$SLGN
Containers/Packaging
Industrials
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 27, 2025
(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 May 27, 2025, the Registrant held its annual meeting of stockholders, or the Meeting. At the 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 Registrant, to serve until the Registrant’s annual meeting of stockholders in 2028 and until his or her successor is duly elected and qualified, based upon the following votes:
| Withhold | Broker | ||||||||||||||||||||||
| Nominee | For | Authority | Non-Votes | ||||||||||||||||||||
| Adam J. Greenlee | 101,183,071 | 287,120 | 2,691,150 | ||||||||||||||||||||
| Brad A. Lich | 82,819,196 | 18,650,995 | 2,691,150 | ||||||||||||||||||||
| Shannon Miller | 101,342,412 | 127,779 | 2,691,150 | ||||||||||||||||||||
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, 2025 was approved based upon the following votes:
| For | 103,159,399 | ||||
| Against | 962,280 | ||||
| Abstain | 39,662 | ||||
3. The non-binding advisory vote to approve the compensation of the Named Executive Officers of the Registrant received the following votes:
| For | 98,579,762 | ||||
| Against | 2,857,419 | ||||
| Abstain | 33,010 | ||||
| Broker Non-Votes | 2,691,150 | ||||
Section 9—Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | ||||||||||
| 104 | Cover Page Interactive File (the cover page tags are embedded within the Inline XBRL document). | ||||||||||
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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 | ||||||||
| Executive Vice President, General | ||||||||
| Counsel and Secretary | ||||||||
Date: May 30, 2025
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