Company: SLGN
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001193125-25-083646
Chunk: 4

Company: SILGAN HOLDINGS INC
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 4
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 as Class I, Class II and Class III. We currently have two Class I Directors, three Class II Directors and three Class III Directors, with each class of directors serving staggered three-year terms. At each annual meeting of stockholders of the Company, the term of office of one class of directors of the Company expires, and directors nominated to the class of directors whose term is expiring at such annual meeting will be elected for a term of three years and until their successors are duly elected and qualified. Our remaining directors continue in office until their respective terms expire and until their successors are duly elected and qualified. Accordingly, at each annual meeting of stockholders of the Company one class of our directors will be elected, and each of our directors will be required to stand for election once every three years. At the Meeting, the term of office for our Class I Directors expires.

Our Class I Directors currently are Adam J. Greenlee and Brad A. Lich. Pursuant to the Amended and Restated Certificate of Incorporation of the Company, as amended, or our Certificate of Incorporation, on April 4, 2025, our Board of Directors increased the size of our Board of Directors from eight to nine members and our Class I Directors from two to three members and determined to fill the resulting vacancy created by such increase in the size of our Board of Directors by the election by the stockholders of the Company at the Meeting of a new Class I Director for our Board of Directors.

Our Nominating Committee has nominated, which nominations were approved by our Board of Directors, each of Mr. Greenlee and Mr. Lich for re-election as a Class I Director of the Company and Ms. Shannon Miller for election as a Class I Director of the Company, with each nominee to serve until our annual meeting of stockholders in 2028 and until his or her successor has been duly elected and qualified. Ms. Miller was identified by a third party search firm, to whom the Company paid a customary fee for the identification of director candidates.

Each nominee for Class I Director of the Company has consented to be named in this Proxy Statement and to serve on our Board of Directors if elected. If, prior to the Meeting, any nominee should become unavailable to serve on our Board of Directors for any reason, the shares of our Common Stock represented by all properly executed proxies will be voted for such alternate individual as shall be nominated by our Nominating Committee and approved by our Board of Directors of the Company.

We provide below certain information regarding each