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[8-K] Spectrum Brands Holdings, Inc. Reports Material Event

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
8-K
Rhea-AI Filing Summary

On 5 Aug 2025, Spectrum Brands Holdings (SPB) filed an 8-K, Item 5.07 detailing results of its 2025 Annual Meeting. A solid quorum of 21.53 million shares, representing 87.71% of outstanding stock, was present.

  • Director elections: All seven nominees were re-elected for one-year terms with support ranging from 95.46% (CEO David M. Maura) to 99.47% (Leslie L. Campbell & Joan Chow).
  • Auditor ratification: KPMG LLP was confirmed for FY-2025 with 98.75% of votes cast in favour.
  • Say-on-Pay: Compensation of named executive officers passed with 97.91% approval.

No other material proposals or financial statements were submitted. The decisive vote margins indicate broad shareholder confidence in the company鈥檚 governance, audit oversight and compensation practices; the filing announces no strategic or financial changes.

Il 5 agosto 2025, Spectrum Brands Holdings (SPB) ha presentato un 8-K, voce 5.07 con i risultati della sua Assemblea Annuale 2025. 脠 stato raggiunto un quorum solido con 21,53 milioni di azioni, pari al 87,71% del capitale sociale in circolazione.

  • Elezioni dei direttori: Tutti e sette i candidati sono stati rieletti per un mandato annuale con un sostegno che va dal 95,46% (CEO David M. Maura) al 99,47% (Leslie L. Campbell e Joan Chow).
  • Ratifica del revisore: KPMG LLP 猫 stata confermata per l鈥檈sercizio 2025 con il 98,75% dei voti favorevoli.
  • Say-on-Pay: La remunerazione degli executive nominati 猫 stata approvata con il 97,91% dei voti.

Non sono state presentate altre proposte rilevanti o bilanci. I risultati netti indicano una forte fiducia degli azionisti nella governance aziendale, nella supervisione del revisore e nelle politiche retributive; il documento non annuncia cambiamenti strategici o finanziari.

El 5 de agosto de 2025, Spectrum Brands Holdings (SPB) present贸 un 8-K, 铆tem 5.07 detallando los resultados de su Junta Anual 2025. Se alcanz贸 un qu贸rum s贸lido con 21,53 millones de acciones, representando el 87,71% del capital social en circulaci贸n.

  • Elecci贸n de directores: Los siete nominados fueron reelectos para mandatos de un a帽o con apoyos que oscilaron entre el 95,46% (CEO David M. Maura) y el 99,47% (Leslie L. Campbell y Joan Chow).
  • Ratificaci贸n del auditor: KPMG LLP fue confirmado para el a帽o fiscal 2025 con el 98,75% de votos a favor.
  • Say-on-Pay: La compensaci贸n de los ejecutivos nombrados fue aprobada con el 97,91% de votos.

No se presentaron otras propuestas materiales ni estados financieros. Los amplios m谩rgenes de votaci贸n reflejan una s贸lida confianza de los accionistas en la gobernanza, supervisi贸n auditor铆a y pol铆ticas de compensaci贸n; la presentaci贸n no anuncia cambios estrat茅gicos o financieros.

2025雲� 8鞗� 5鞚�, Spectrum Brands Holdings(SPB)電� 8-K, 頃 5.07鞚� 鞝滌稖頃橃棳 2025雲� 鞐半 欤检＜齑濏殞 瓴瓣臣毳� 氤搓碃頄堨姷雼堧嫟. 2,153毵� 欤�搿�, 氚滍枆 欤检嫕鞚� 87.71%鞐� 頃措嫻頃橂姅 瓴碃頃� 於滌劃毳犾潉 旮半頄堨姷雼堧嫟.

  • 鞚挫偓 靹犾稖: 7氇呾潣 頉勲炒 鞝勳洂鞚� 1雲� 鞛勱赴搿� 鞛劆霅橃棃鞙茧┌, 歆�歆�電� 95.46%(CEO David M. Maura)鞐愳劀 99.47%(Leslie L. Campbell 氚� Joan Chow)旯岇 雼れ枒頄堨姷雼堧嫟.
  • 臧愳偓鞚� 鞀轨澑: KPMG LLP臧� 2025 須岅硠鞐半弰 臧愳偓鞚胳溂搿� 98.75% 彀劚鞙茧 頇曥爼霅橃棃鞀惦媹雼�.
  • 氤挫垬 鞀轨澑(Say-on-Pay): 氇呺獏霅� 鞛勳洂 氤挫垬電� 97.91% 彀劚鞙茧 韱店臣霅橃棃鞀惦媹雼�.

雼るジ 欤检殧 鞎堦贝鞚措倶 鞛鞝滍憸電� 鞝滌稖霅橃 鞎婌晿鞀惦媹雼�. 鞎曤弰鞝侅澑 韴憸 瓴瓣臣電� 須岇偓鞚� 瓯半矂雱岇姢, 臧愳偓 臧愲弲 氚� 氤挫儊 甏�頄夓棎 雽�頃� 欤检＜霌れ潣 韽創鞚� 鞁犽毳� 雮橅儉雮措┌, 鞝滌稖 氍胳劀鞐愲姅 鞝勲灥鞝� 霕愲姅 鞛鞝� 氤�瓴� 靷暛鞚� 鞐嗢姷雼堧嫟.

Le 5 ao没t 2025, Spectrum Brands Holdings (SPB) a d茅pos茅 un 8-K, point 5.07 d茅taillant les r茅sultats de son Assembl茅e G茅n茅rale Annuelle 2025. Un quorum solide de 21,53 millions d鈥檃ctions, repr茅sentant 87,71% du capital en circulation, 茅tait pr茅sent.

  • 脡lections des administrateurs : Les sept candidats ont 茅t茅 r茅茅lus pour un mandat d鈥檜n an, avec des soutiens allant de 95,46% (PDG David M. Maura) 脿 99,47% (Leslie L. Campbell et Joan Chow).
  • Ratification de l鈥檃uditeur : KPMG LLP a 茅t茅 confirm茅 pour l鈥檈xercice 2025 avec 98,75% des voix exprim茅es en faveur.
  • Say-on-Pay : La r茅mun茅ration des dirigeants nomm茅s a 茅t茅 approuv茅e avec 97,91% des voix.

Aucune autre proposition importante ni 茅tats financiers n鈥檕nt 茅t茅 soumis. Les larges marges de vote indiquent une large confiance des actionnaires dans la gouvernance de l鈥檈ntreprise, la supervision de l鈥檃udit et les pratiques de r茅mun茅ration ; le d茅p么t n鈥檃nnonce aucun changement strat茅gique ou financier.

Am 5. August 2025 reichte Spectrum Brands Holdings (SPB) einen 8-K, Punkt 5.07 ein, der die Ergebnisse der Hauptversammlung 2025 darlegte. Ein solides Quorum von 21,53 Millionen Aktien, was 87,71% des ausstehenden Aktienkapitals entspricht, war anwesend.

  • Direktorwahlen: Alle sieben Nominierten wurden f眉r einj盲hriger Amtszeiten wiedergew盲hlt, mit Zustimmungen zwischen 95,46% (CEO David M. Maura) und 99,47% (Leslie L. Campbell & Joan Chow).
  • 笔谤眉蹿别谤产别蝉迟盲迟颈驳耻苍驳: KPMG LLP wurde f眉r das Gesch盲ftsjahr 2025 mit 98,75% der abgegebenen Stimmen best盲tigt.
  • Say-on-Pay: Die Verg眉tung der benannten F眉hrungskr盲fte wurde mit 97,91% Zustimmung angenommen.

Es wurden keine weiteren wesentlichen Vorschl盲ge oder Finanzberichte eingereicht. Die deutlichen Abstimmungsergebnisse zeigen ein breites Aktion盲rsvertrauen in die Unternehmensf眉hrung, die Pr眉fungsaufsicht und die Verg眉tungspolitik; die Einreichung k眉ndigt keine strategischen oder finanziellen 脛nderungen an.

Positive
  • High shareholder support (>95% for all proposals) reinforces confidence in management, board oversight and executive compensation policies.
Negative
  • None.

Insights

TL;DR: Turnout 87.7%, all proxies pass with >95% support鈥攕ignals investor confidence but is a routine governance event with limited market impact.

High approval percentages across directors, auditor, and say-on-pay suggest strong alignment between management and shareholders. The absence of dissent or alternative proposals indicates no immediate governance concerns or activist pressure. While positive for sentiment, the disclosures do not alter earnings outlook or capital structure; therefore, market impact should be neutral.

Il 5 agosto 2025, Spectrum Brands Holdings (SPB) ha presentato un 8-K, voce 5.07 con i risultati della sua Assemblea Annuale 2025. 脠 stato raggiunto un quorum solido con 21,53 milioni di azioni, pari al 87,71% del capitale sociale in circolazione.

  • Elezioni dei direttori: Tutti e sette i candidati sono stati rieletti per un mandato annuale con un sostegno che va dal 95,46% (CEO David M. Maura) al 99,47% (Leslie L. Campbell e Joan Chow).
  • Ratifica del revisore: KPMG LLP 猫 stata confermata per l鈥檈sercizio 2025 con il 98,75% dei voti favorevoli.
  • Say-on-Pay: La remunerazione degli executive nominati 猫 stata approvata con il 97,91% dei voti.

Non sono state presentate altre proposte rilevanti o bilanci. I risultati netti indicano una forte fiducia degli azionisti nella governance aziendale, nella supervisione del revisore e nelle politiche retributive; il documento non annuncia cambiamenti strategici o finanziari.

El 5 de agosto de 2025, Spectrum Brands Holdings (SPB) present贸 un 8-K, 铆tem 5.07 detallando los resultados de su Junta Anual 2025. Se alcanz贸 un qu贸rum s贸lido con 21,53 millones de acciones, representando el 87,71% del capital social en circulaci贸n.

  • Elecci贸n de directores: Los siete nominados fueron reelectos para mandatos de un a帽o con apoyos que oscilaron entre el 95,46% (CEO David M. Maura) y el 99,47% (Leslie L. Campbell y Joan Chow).
  • Ratificaci贸n del auditor: KPMG LLP fue confirmado para el a帽o fiscal 2025 con el 98,75% de votos a favor.
  • Say-on-Pay: La compensaci贸n de los ejecutivos nombrados fue aprobada con el 97,91% de votos.

No se presentaron otras propuestas materiales ni estados financieros. Los amplios m谩rgenes de votaci贸n reflejan una s贸lida confianza de los accionistas en la gobernanza, supervisi贸n auditor铆a y pol铆ticas de compensaci贸n; la presentaci贸n no anuncia cambios estrat茅gicos o financieros.

2025雲� 8鞗� 5鞚�, Spectrum Brands Holdings(SPB)電� 8-K, 頃 5.07鞚� 鞝滌稖頃橃棳 2025雲� 鞐半 欤检＜齑濏殞 瓴瓣臣毳� 氤搓碃頄堨姷雼堧嫟. 2,153毵� 欤�搿�, 氚滍枆 欤检嫕鞚� 87.71%鞐� 頃措嫻頃橂姅 瓴碃頃� 於滌劃毳犾潉 旮半頄堨姷雼堧嫟.

  • 鞚挫偓 靹犾稖: 7氇呾潣 頉勲炒 鞝勳洂鞚� 1雲� 鞛勱赴搿� 鞛劆霅橃棃鞙茧┌, 歆�歆�電� 95.46%(CEO David M. Maura)鞐愳劀 99.47%(Leslie L. Campbell 氚� Joan Chow)旯岇 雼れ枒頄堨姷雼堧嫟.
  • 臧愳偓鞚� 鞀轨澑: KPMG LLP臧� 2025 須岅硠鞐半弰 臧愳偓鞚胳溂搿� 98.75% 彀劚鞙茧 頇曥爼霅橃棃鞀惦媹雼�.
  • 氤挫垬 鞀轨澑(Say-on-Pay): 氇呺獏霅� 鞛勳洂 氤挫垬電� 97.91% 彀劚鞙茧 韱店臣霅橃棃鞀惦媹雼�.

雼るジ 欤检殧 鞎堦贝鞚措倶 鞛鞝滍憸電� 鞝滌稖霅橃 鞎婌晿鞀惦媹雼�. 鞎曤弰鞝侅澑 韴憸 瓴瓣臣電� 須岇偓鞚� 瓯半矂雱岇姢, 臧愳偓 臧愲弲 氚� 氤挫儊 甏�頄夓棎 雽�頃� 欤检＜霌れ潣 韽創鞚� 鞁犽毳� 雮橅儉雮措┌, 鞝滌稖 氍胳劀鞐愲姅 鞝勲灥鞝� 霕愲姅 鞛鞝� 氤�瓴� 靷暛鞚� 鞐嗢姷雼堧嫟.

Le 5 ao没t 2025, Spectrum Brands Holdings (SPB) a d茅pos茅 un 8-K, point 5.07 d茅taillant les r茅sultats de son Assembl茅e G茅n茅rale Annuelle 2025. Un quorum solide de 21,53 millions d鈥檃ctions, repr茅sentant 87,71% du capital en circulation, 茅tait pr茅sent.

  • 脡lections des administrateurs : Les sept candidats ont 茅t茅 r茅茅lus pour un mandat d鈥檜n an, avec des soutiens allant de 95,46% (PDG David M. Maura) 脿 99,47% (Leslie L. Campbell et Joan Chow).
  • Ratification de l鈥檃uditeur : KPMG LLP a 茅t茅 confirm茅 pour l鈥檈xercice 2025 avec 98,75% des voix exprim茅es en faveur.
  • Say-on-Pay : La r茅mun茅ration des dirigeants nomm茅s a 茅t茅 approuv茅e avec 97,91% des voix.

Aucune autre proposition importante ni 茅tats financiers n鈥檕nt 茅t茅 soumis. Les larges marges de vote indiquent une large confiance des actionnaires dans la gouvernance de l鈥檈ntreprise, la supervision de l鈥檃udit et les pratiques de r茅mun茅ration ; le d茅p么t n鈥檃nnonce aucun changement strat茅gique ou financier.

Am 5. August 2025 reichte Spectrum Brands Holdings (SPB) einen 8-K, Punkt 5.07 ein, der die Ergebnisse der Hauptversammlung 2025 darlegte. Ein solides Quorum von 21,53 Millionen Aktien, was 87,71% des ausstehenden Aktienkapitals entspricht, war anwesend.

  • Direktorwahlen: Alle sieben Nominierten wurden f眉r einj盲hriger Amtszeiten wiedergew盲hlt, mit Zustimmungen zwischen 95,46% (CEO David M. Maura) und 99,47% (Leslie L. Campbell & Joan Chow).
  • 笔谤眉蹿别谤产别蝉迟盲迟颈驳耻苍驳: KPMG LLP wurde f眉r das Gesch盲ftsjahr 2025 mit 98,75% der abgegebenen Stimmen best盲tigt.
  • Say-on-Pay: Die Verg眉tung der benannten F眉hrungskr盲fte wurde mit 97,91% Zustimmung angenommen.

Es wurden keine weiteren wesentlichen Vorschl盲ge oder Finanzberichte eingereicht. Die deutlichen Abstimmungsergebnisse zeigen ein breites Aktion盲rsvertrauen in die Unternehmensf眉hrung, die Pr眉fungsaufsicht und die Verg眉tungspolitik; die Einreichung k眉ndigt keine strategischen oder finanziellen 脛nderungen an.

false000010917700001091772025-08-052025-08-05

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, 2025
SPECTRUM BRANDS HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware001-4219
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 ClassTrading SymbolName of Exchange On Which Registered
Common Stock, $0.01 par valueSPBNew 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 2025 Annual Meeting of shareholders (the “Annual Meeting”) on August 5, 2025. A total of 21,533,229 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 87.71% of the Company’s outstanding Common Stock as of June 17, 2025, 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 for 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:
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 successor is elected and qualified. The votes regarding this proposal were as follows:

Name

For

Against

Abstain
Broker Non-VotesApproval Percentage
Sherianne James19,217,914656,89725,3651,633,05396.69%
Leslie L. Campbell19,770,714104,44425,0181,633,05399.47%
Joan Chow19,769,721105,47324,9821,633,05399.47%
Hugh R. Rovit 19,329,813545,24425,1191,633,05397.26%
Gautam Patel19,691,950182,60425,6221,633,05399.08%
David M. Maura18,971,887902,88025,4091,633,05395.46%
Terry L. Polistana19,293,120582,12724,9291,633,05397.07%

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, 2025. The votes regarding this proposal were as follows:

For

Against

Abstain
Approval Percentage
21,264,799224,61943,81198.75%
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-VotesApproval Percentage
19,484,446319,44496,2861,633,05397.91%
1

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
104Cover 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, 2025
SPECTRUM BRANDS HOLDINGS, INC.
By:/s/ Ehsan Zargar
Name: Ehsan Zargar
Title: Executive Vice President, General Counsel and Corporate Secretary
3

Source:

FAQ

How many Spectrum Brands (SPB) shares were represented at the 2025 Annual Meeting?

21,533,229 shares, equal to 87.71% of shares outstanding as of the record date.

What were the vote results for Spectrum Brands' director elections?

Each of the seven nominees received between 95.46% and 99.47% of votes cast in favour.

Did shareholders ratify KPMG LLP as Spectrum Brands' auditor for FY-2025?

Yes. The proposal passed with 98.75% approval (21,264,799 votes for, 224,619 against).

How did Spectrum Brands' say-on-pay proposal fare in 2025?

The advisory vote on executive compensation received 97.91% support (19,484,446 votes for).

Were any additional financial statements or exhibits filed with this 8-K?

No. The only exhibit was the Cover Page Interactive Data File (Exhibit 104); no financial statements were included.
Stock SPB logo
Spectrum Brands

NYSE:SPB

SPB Rankings

#3345 Ranked by Market Cap
#978 Ranked by Dividends

SPB Latest News

Aug 5, 2025
Spectrum Brands Holdings Declares Quarterly Common Stock Dividend of $0.47 Per Share
Jul 23, 2025
Spectrum Brands Holdings to Report Fiscal 2025 Third Quarter Financial Results and Hold Conference Call and Webcast on August 7, 2025
May 8, 2025
Spectrum Brands Holdings Reports Fiscal 2025 Second Quarter Results
May 6, 2025
Spectrum Brands Holdings Declares Quarterly Common Stock Dividend of $0.47 Per Share
Apr 22, 2025
Spectrum Brands Holdings to Report Fiscal 2025 Second Quarter Financial Results and Hold Conference Call and Webcast on May 8, 2025

SPB Latest SEC Filings

Jul 17, 2025
[SCHEDULE 13G] Spectrum Brands Holdings, Inc. SEC Filing
Jul 11, 2025
[SCHEDULE 13G/A] Spectrum Brands Holdings, Inc. SEC Filing
Jun 24, 2025
[ARS] Spectrum Brands Holdings, Inc. SEC Filing
Jun 24, 2025
[DEFA14A] Spectrum Brands Holdings, Inc. Additional Proxy Soliciting Materials
Jun 24, 2025
[DEF 14A] Spectrum Brands Holdings, Inc. Definitive Proxy Statement

SPB Stock Data

1.29B
23.61M
3.76%
104.06%
11.75%
Household & Personal Products
Miscellaneous Electrical Machinery, Equipment & Supplies
United States
MIDDLETON