-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WyWXC83heGNCUjFDvxQA1qh2DZSLKsbQvvB2up5UeCQ6Aa3fshxLmHGkQ4dCTB4X 7FW+LF3mhjB9a11rHETNwQ== 0001219601-10-000021.txt : 20100504 0001219601-10-000021.hdr.sgml : 20100504 20100504104718 ACCESSION NUMBER: 0001219601-10-000021 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100504 DATE AS OF CHANGE: 20100504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CROWN HOLDINGS INC CENTRAL INDEX KEY: 0001219601 STANDARD INDUSTRIAL CLASSIFICATION: METAL CANS [3411] IRS NUMBER: 753099507 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50189 FILM NUMBER: 10795454 BUSINESS ADDRESS: STREET 1: ONE CROWN WAY CITY: PHILADELPHIA STATE: PA ZIP: 19154 BUSINESS PHONE: 2156985100 MAIL ADDRESS: STREET 1: ONE CROWN WAY CITY: PHILADELPHIA STATE: PA ZIP: 19154 8-K 1 voteresults8k-april2010.htm ANNUAL SHAREHOLDER VOTE - APRIL 28 Unassociated Document
 


 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): April 28, 2010
 
CROWN HOLDINGS, INC.
 (Exact name of Registrant as specified in its charter) 
 
Pennsylvania
  
0-50189
  
75-3099507
(State or Other Jurisdiction of
Incorporation or Organization)
  
(Commission
File Number)
  
(I.R.S. Employer
Identification No.)
 
One Crown Way
Philadelphia, Pennsylvania 19154-4599
 
(215) 698-5100
(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)
 
Not Applicable
(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:
 
[   ]       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[   ]       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[   ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[   ]
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.
 
(a)    Crown Holdings, Inc. (the "Company") held its Annual Meeting of Shareholders on April 28, 2010 (the "Annual Meeting").  As of March 9, 2010, the record date for the meeting, 161,862,291 shares of  Common Stock, par value $5.00 per share, of the Company ("Common Stock") were issued and outstanding.  A quorum of 140,103,293 shares of Common Stock were present or represented at the meeting.
 
(b)         The following individuals were nominated and elected to serve as directors:
 
  Jenne K. Britell, John W. Conway, Arnold W. Donald, William G. Little, Hans J. Löliger, Thomas A. Ralph, Hugues du Rouret, Alan W. Rutherford, Jim L. Turner, William S. Urkiel.
 
 At the Annual Meeting, the Company's shareholders voted on the two matters below as follows:
 
 
(1)        Election of the Board of Directors. 
 
            The voting results for each of the nominees were as follows:
      
           
 
 
For
  
 
Withheld
  
Broker
Non-Votes 
           
             Jenne K. Britell 128,511,655    906,268    10,685,370 
           
John W. Conway
125,887,675
  
3,530,248
   10,685,370 
           
Arnold W. Donald
126,978,535
  
2,439,388
   10,685,370 
           
William G. Little
128,631,849
  
786,074
   10,685,370 
           
Hans J. Löliger
117,905,319
  
11,512,604
   10,685,370 
           
Thomas A. Ralph
127,529,464
  
1,888,459
   10,685,370 
           
Hugues du Rouret
128,623,295
  
794,628
   10,685,370 
           
Alan W. Rutherford
127,140,603
  
2,277,320
   10,685,370 
           
Jim L. Turner
128,104,576
  
1,313,347
   10,685,370 
           
William S. Urkiel
128,640,093
  
777,830
   10,685,370 
 

 
10,685,370
 

(2)  
A proposal of the Audit Committee and the Board of Directors to re-appoint the firm of PricewaterhouseCoopers LLP to serve as Independent Auditor until the next Annual Meeting of Shareholders in 2011.  A total of  138,200,504 shares were voted for and 1,804,512 shares were voted against this proposal.  The holders of 98,277 shares abstained from voting.
               
 
 
 
 
 

 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 Dated: May 4, 2010    CROWN HOLDINGS, INC.
     
     By:   /s/ Kevin C. Clothier
            Name:  Kevin C. Clothier
            Title:  Vice President and Corporate Controller
     
 
 
 
 

 

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