form8k.htm

 

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 29, 2012
 


                   SILGAN HOLDINGS INC.               
(Exact name of Registrant as specified in its charter)


 
Delaware
000-22117
06-1269834
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
 
4 Landmark Square, Stamford, Connecticut
06901
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code:  (203) 975-7110

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:

 
 
 o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
    o  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
    o  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 o  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

Section 5—Corporate Governance and Management

 
Item 5.07.                                Submission of Matters to a Vote of Security Holders.
 
On May 29, 2012, 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, to serve until the Registrant’s annual meeting of stockholders in 2015 and until his successor is duly elected and qualified, based upon the following votes:
Nominee
  
For
    
Withhold
Authority
    
Broker
Non-Votes
  
Anthony J. Allott
   47,414,990     18,207,508     1,659,504  
Jeffrey C. Crowe
   63,859,161     1,763,337     1,659,504  
Edward A. Lapekas
   64,155,909     1,466,589     1,659,504  

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, 2012 was approved based upon the following votes:
 
For
   66,729,976  
Against
   551,191  
Abstain
   835  

3.  
The non-binding advisory vote on the compensation of the Named Executive Officers of the Registrant received the following votes:
 
For
   64,948,675  
Against
   187,775  
Abstain
   486,048  
       Broker Non-Votes
  
1,659,504
  
 
 
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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 4, 2012
 
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