Silgan Holdings Inc. Schedules Annual Meeting, Elects Directors

TL;DR

Silgan Holdings (SLGN) holding annual meeting June 27th to vote on directors & exec pay.

AI Summary

Silgan Holdings Inc. announced on May 28, 2024, that its annual meeting of stockholders will be held on June 27, 2024. The meeting will include the election of three Class II directors, ratification of the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024, and an advisory vote on executive compensation. The company also reported on other events and filed financial statements and exhibits.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and executive compensation, will be voted upon, impacting the company's governance.

Risk Assessment

Risk Level: low — The filing is routine and relates to corporate governance and shareholder meetings, posing no immediate financial risk.

Key Numbers

• 3 — Class II Directors (To be elected at the annual meeting)

Key Players & Entities

• Silgan Holdings Inc. (company) — Registrant
• June 27, 2024 (date) — Annual Meeting Date
• December 31, 2024 (date) — Fiscal Year End
• PricewaterhouseCoopers LLP (company) — Independent Registered Public Accounting Firm

FAQ

Key Financial Figures

• $0.01 — ch registered Common Stock, par value $0.01 per share SLGN New York Stock Exchange

Filing Documents

• slgn-20240528.htm (8-K) — 44KB
• 0000849869-24-000095.txt ( ) — 166KB
• slgn-20240528.xsd (EX-101.SCH) — 2KB
• slgn-20240528_lab.xml (EX-101.LAB) — 21KB
• slgn-20240528_pre.xml (EX-101.PRE) — 12KB
• slgn-20240528_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 28, 2024, 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. 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 authorized and approved based upon the following votes: For 103,451,490 Against 394,547 Abstain 21,896 2. 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 2027 and until his or her successor is duly elected and qualified, based upon the following votes: Withhold Broker Nominee For Authority Non-Votes Anthony J. Allott 97,241,210 3,573,586 3,053,137 William T. Donovan 93,150,220 7,664,576 3,053,137 Fiona Cleland Nielsen 100,617,323 197,473 3,053,137 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, 2024 was approved based upon the following votes: For 102,971,475 Against 727,033 Abstain 169,425 4. The non-binding advisory vote to approve the compensation of the Named Executive Officers of the Registrant received the following votes: For 98,960,728 Against 1,677,430 Abstain 176,638 Broker Non-Votes 3,053,137 2 Section 8—Other Events

01 Other Events

Item 8.01 Other Events. In accordance with the Registrant's director retirement policy, Joseph M. Jordan retired as a Director of the Registrant upon the expiration of his term at the Meeting. Mr. Jordan had served as a Director of the Registrant for more than 10 years, since March 2014. Mr. Jordan had also served as Chairperson of the Audit Committee of the Registrant since June 2019 and as a member of the Compensation and Nominating Committees of the Board of Directors of the Registrant. The Registrant and its Board of Directors express their appreciation to Mr. Jordan for his service as a Director of the Registrant and for his many contributions to the Registrant. Section 9—Financial Statements and Exhibits

01 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). 3

SIGNATURES

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, 2024 4