<SEC-DOCUMENT>0000849869-19-000029.txt : 20190614
<SEC-HEADER>0000849869-19-000029.hdr.sgml : 20190614
<ACCEPTANCE-DATETIME>20190614160456
ACCESSION NUMBER:		0000849869-19-000029
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190612
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190614
DATE AS OF CHANGE:		20190614

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SILGAN HOLDINGS INC
		CENTRAL INDEX KEY:			0000849869
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL CANS [3411]
		IRS NUMBER:				061269834
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22117
		FILM NUMBER:		19898882

	BUSINESS ADDRESS:	
		STREET 1:		4 LANDMARK SQ
		CITY:			STAMFORD
		STATE:			CT
		ZIP:			06901
		BUSINESS PHONE:		2039757110

	MAIL ADDRESS:	
		STREET 1:		4 LANDMARK SQUARE
		STREET 2:		SUITE 400
		CITY:			STAMFORD
		STATE:			CT
		ZIP:			06901
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8kstockholdervotes.htm
<TEXT>
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      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">UNITED STATES</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">WASHINGTON, D.C. 20549</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold"><br>
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      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">FORM 8-K</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold"><br>
      </div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">CURRENT REPORT</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">Pursuant to Section 13 or 15(d) of the</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">Securities Exchange Act of 1934</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold"><br>
      </div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold"><br>
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      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; TEXT-ALIGN: center">Date of Report (Date of earliest event reported):&#160; June 12, 2019<br>
      </div>
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        <div style="text-align: center;" id="DSPFPageHeader"><u>SILGAN HOLDINGS INC. </u></div>
      </div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; TEXT-ALIGN: center">(Exact name of Registrant as specified in its charter)</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal"><br>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 54pt">Delaware</div>
            </td>
            <td style="WIDTH: 28.02%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; FONT-WEIGHT: normal">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">&#160;&#160;&#160;&#160;&#160;&#160; 000-22117</div>
            </td>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; MARGIN-LEFT: 72pt">06-1269834</div>
            </td>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 27pt">(State or other jurisdiction</div>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 81pt">&#160;(Commission</div>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 45pt">of incorporation)</div>
            </td>
            <td style="WIDTH: 28.02%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 81pt">&#160;File Number)</div>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; MARGIN-LEFT: 72pt">Identification No.)</div>
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      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal">&#160;</div>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4 Landmark Square, Stamford, Connecticut</div>
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              <div style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0); text-align: left; margin-left: 270pt;">&#160;&#160;&#160;&#160; 06901 </div>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">(Address of principal executive offices)</div>
            </td>
            <td style="WIDTH: 43.15%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal">
              <div style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0); text-align: left; margin-left: 261pt;">&#160; &#160;&#160; (Zip Code)</div>
            </td>
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        <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left">&#160;</div>
        <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left">&#160;</div>
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                <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Registrant's telephone number, including area code:</div>
              </td>
              <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 1%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal">&#160;</td>
              <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 75.6%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal">
                <div style="TEXT-ALIGN: left">(203) 975-7110</div>
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      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal">&#160;</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal">&#160;</div>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center">N/A</div>
            </td>
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            <td style="WIDTH: 100%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center">(Former name or former address, if changed since last report)</div>
            </td>
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      &#160;
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; TEXT-ALIGN: left">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:</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; TEXT-ALIGN: left"><br>
        <font style="FONT-SIZE: 1px; WIDTH: 9pt; DISPLAY: inline-block">&#160;</font><font style="FONT-SIZE: 1px; WIDTH: 9pt; DISPLAY: inline-block">&#160;</font>&#9744; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal"><br>
      </div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; TEXT-ALIGN: left; TEXT-INDENT: 18pt">&#9744; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal"><br>
      </div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 38.25pt; TEXT-INDENT: -20.25pt">&#9744; Pre-commencement communications pursuant to Rule 14d-2(b) under the
        Exchange Act (17 CFR 240.14d-2(b))</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal"><br>
      </div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 38.25pt; TEXT-INDENT: -20.25pt">&#9744; Pre-commencement communications pursuant to Rule 13e-4(c) under the
        Exchange Act (17 CFR 240.13e-4(c))</div>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">
      <div>
        <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal"><br>
        </div>
        <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal">
          <div style="text-align: left; margin-bottom: 7pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Securities registered pursuant to Section 12(b) of the Act:</div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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                <td style="width: 39.95%; vertical-align: top; border-top: 1px solid rgb(0, 0, 0); border-left: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0);">
                  <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title of each class</font></div>
                </td>
                <td style="width: 18.51%; vertical-align: top; border-top: 1px solid rgb(0, 0, 0); border-left: 1px solid rgb(0, 0, 0); padding-bottom: 1px;">
                  <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Trading Symbol(s)</font></div>
                </td>
                <td style="width: 41.53%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0) rgb(0, 0, 0) rgb(0, 0, 0) rgb(0, 0, 0);">
                  <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name of each exchange on which registered</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 39.95%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); border-left: 1px solid rgb(0, 0, 0);">
                  <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Common Stock, par value $0.01 per share</font></div>
                </td>
                <td style="width: 18.51%; vertical-align: bottom; border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0); border-left: 1px solid rgb(0, 0, 0);">
                  <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SLGN</font></div>
                </td>
                <td style="width: 41.53%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); border-right: 1px solid rgb(0, 0, 0); border-left: 1px solid rgb(0, 0, 0);">
                  <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Nasdaq Global Select Market</font></div>
                </td>
              </tr>

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          <div><br>
          </div>
        </div>
      </div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left">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).</div>
      <div style="FONT-WEIGHT: normal"><br>
      </div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left; MARGIN-LEFT: 37.8pt; TEXT-INDENT: -19.8pt">Emerging growth company&#160;&#160;&#160;&#160; &#9744;</div>
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        <div style="FONT-WEIGHT: normal"><br>
        </div>
        <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left">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.&#160; &#9744;</div>
      </div>
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    <div style="text-align: center; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 5&#8212;Corporate Governance and Management</font></div>
    <div><br>
    </div>
    <div style="text-align: left; margin-top: 12pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;">Item 5.07&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;"> </font></font><font style="font-size: 10pt;
        font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;">Submission of Matters to a Vote of Security Holders.</font></div>
    <div style="text-align: left; margin-top: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">On June 12, 2019, the Registrant held its annual meeting of stockholders.&#160; 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.</font></div>
    <div><br>
    </div>
    <div>
      <div>
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              <td style="width: 18pt; vertical-align: top; align: right;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The nominee for election to the Board of Directors of the Registrant was elected, to serve until the Registrant&#8217;s annual meeting of
                    stockholders in 2022 and until his successor is duly elected and qualified, based upon the following votes:</font></div>
              </td>
            </tr>

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          <tr>
            <td style="width: 2.65%; vertical-align: top;">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="text-align: left; text-indent: 36pt;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Nominee</font></font></u></div>
            </td>
            <td style="width: 23.89%; vertical-align: bottom;">
              <div style="text-align: center; text-indent: 36pt; margin-right: 17.1pt;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></font></u></div>
            </td>
            <td style="width: 23.89%; vertical-align: bottom;">
              <div style="text-align: center; text-indent: 0.35pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Withhold<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                  </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Authority</font></u></font></div>
            </td>
            <td style="width: 18.58%; vertical-align: bottom;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                  </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Non-Votes</font></u></font></div>
            </td>
            <td style="width: 5.31%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 2.65%; vertical-align: top;">&#160;</td>
            <td style="width: 20%; vertical-align: top;">
              <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">R. Philip Silver</font></div>
            </td>
            <td style="width: 23.89%; vertical-align: top;">
              <div style="text-align: center; text-indent: 36pt; margin-right: 17.1pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">63,188,822</font></div>
            </td>
            <td style="width: 23.89%; vertical-align: top;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">40,690,625</font></div>
            </td>
            <td style="width: 18.58%; vertical-align: top;">
              <div style="text-align: center; text-indent: 18.35pt; margin-right: 17.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,877,232</font></div>
            </td>
            <td style="width: 5.31%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
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    </div>
    <div>
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          <tr>
            <td style="width: 18pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The proposal to ratify the appointment of Ernst &amp; Young LLP as the Registrant&#8217;s independent registered public accounting firm for
                  the fiscal year ending December 31, 2019 was approved based upon the following votes:</font></div>
            </td>
          </tr>

      </table>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="width: 40%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" id="z60b787f87e53449e86f533a274cf5943">

        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div>&#160;</div>
            <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>&#160;</div>
            <div style="text-align: right; text-indent: 0.35pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">104,173,501</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">1,505,199</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstain</font></div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: right; text-indent: 0.35pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">77,979</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" id="z14d246167e1d4a51b169fada8b6f3377" class="DSPFListTable">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The non-binding advisory vote to approve the compensation of the Named Executive Officers of the Registrant received the following
                  votes:</font></div>
            </td>
          </tr>

      </table>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="width: 40%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" id="z01e99b0b416c428e9ea9cd04c32fbb45">

        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div>&#160;</div>
            <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">For</font></div>
          </td>
          <td style="vertical-align: top; width: 20%;">
            <div>&#160;</div>
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;&#160;&#160; 101,483,791</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></div>
          </td>
          <td style="height: auto; vertical-align: top; width: 20%;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">2,321,392</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstain</font></div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">74,264</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker Non-Votes</font></div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">1,877,232</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <div>
        <div>
          <div><br>
          </div>
        </div>
      </div>
    </div>
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      <div id="DSPFPageFooter">
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    <div style="text-align: center; margin-right: 18pt; margin-left: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SIGNATURES</font></div>
    <div style="text-align: left; text-indent: 36pt; margin-top: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
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    <div><br>
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    <table cellspacing="0" cellpadding="0" border="0" id="z465411ec4c0740ffb79fbfdc41585e76" style="font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">SILGAN HOLDINGS INC.</div>
          </td>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">&#160;</td>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">&#160;</td>
        </tr>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">
            <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">By:</font></div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="text-align: left;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Frank W. Hogan, III</font></font></u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Frank W. Hogan, III</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Senior Vice President, General</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;&#160;Counsel and Secretary</font></div>
          </td>
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    <div style="text-align: left; margin-right: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date:&#160; June 14, 2019</font></div>
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      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font id="DSPFPageNumber">3</font></font></div>
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