Spectrum Brands披露2026年年度股东大会表决结果，无新增经营与财务催化信息

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):
August 5, 2026
SPECTRUM BRANDS HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
001-4219
74-1339132
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
3001 Deming Way
Middleton
,
Wisconsin
53562
(Address of principal executive offices)
(
608
)
275-3340
(Registrant’s telephone number, including area code)
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))
Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of Each Class
Trading Symbol
Name of Exchange On Which Registered
Common Stock, $0.01 par value
SPB
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§232.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
☐
If an emerging growth company, indicate by checkmark 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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Spectrum Brands Holdings, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on August 5, 2026. A total of 21,072,048 shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), were present in person or represented by proxy at the Annual Meeting, representing 91.63% of the Company’s outstanding Common Stock as of June 12, 2026, the record date.
The Company is pleased to have had a significant percentage of its outstanding shares of Common Stock participate in the Annual Meeting and vote in favor of each proposal presented for consideration. The final results of the votes regarding each proposal are set forth below, including the approval percentage for each proposal calculated in accordance with the respective methodology described in the Company's proxy statement for the Annual Meeting:
Proposal 1
. The Company’s stockholders elected each of the following persons as directors of the Company for a term of one year and until his or her successor is elected and qualified. The votes regarding this proposal were as follows:
Name
For
Against
Abstain
Broker Non-Votes
Approval Percentage
Sherianne James
18,029,389
758,074
660,398
1,624,187
95.97%
Leslie L. Campbell
19,385,854
58,714
3,293
1,624,187
99.70%
Hugh R. Rovit
18,945,517
493,299
9,045
1,624,187
97.46%
Gautam Patel
19,245,642
198,571
3,648
1,624,187
98.98%
David M. Maura
19,025,749
206,885
215,227
1,624,187
98.92%
Terry L. Polistana
18,774,714
659,957
13,190
1,624,187
96.60%
Proposal 2
. The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2026. The votes regarding this proposal were as follows:
For
Against
Abstain
Approval Percentage
20,957,430
111,575
3,043
99.46%
Proposal 3
. The Company’s stockholders approved, on an advisory basis, the compensation of the named executive officers of the Company. The votes regarding this proposal were as follows:
For
Against
Abstain
Broker Non-Votes
Approval Percentage
18,972,911
406,009
68,941
1,624,187
97.56%
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Item 9.01 Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits.
The following exhibits are being filed with this Current Report on Form 8-K.
Exhibit No.
Description
104
Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)
2
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.
Date: August 5, 2026
SPECTRUM BRANDS HOLDINGS, INC.
By:
/s/ Ehsan Zargar
Name: Ehsan Zargar
Title: Executive Vice President, General Counsel and Corporate Secretary
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