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SLGN > SEC Filings for SLGN > Form 8-K on 5-Jun-2013All Recent SEC Filings

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Form 8-K for SILGAN HOLDINGS INC


5-Jun-2013

Submission of Matters to a Vote of Security Holders


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

On June 3, 2013, 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 two nominees for election to the Board of Directors of the Registrant was elected, to serve until the Registrant's annual meeting of stockholders in 2016 and until his successor is duly elected and qualified, based upon the following votes:

                                Withhold        Broker
Nominee                For      Authority      Non-Votes
R. Philip Silver    37,205,427 22,717,776    1,951,059

William C. Jennings 58,695,052 1,228,151 1,951,059

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, 2013 was approved based upon the following votes:

For 61,289,622
Against 466,478
Abstain 118,162

3. The non-binding advisory vote to approve the compensation of the Named Executive Officers of the Registrant received the following votes:

  For              59,361,757
  Against            427,025
  Abstain            134,421
  Broker Non-Votes   1,951,059


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