Spectrum Brands Holdings Files 8-K on Shareholder Votes
Ticker: SPB · Form: 8-K · Filed: Aug 7, 2024 · CIK: 109177
Sentiment: neutral
Topics: corporate-governance, financial-reporting, filing-update
TL;DR
Spectrum Brands Holdings filed an 8-K on Aug 6th covering shareholder votes and financials.
AI Summary
Spectrum Brands Holdings, Inc. filed an 8-K on August 7, 2024, reporting on matters submitted to a vote of security holders and financial statements as of August 6, 2024. The filing details the company's corporate structure and historical name changes, including its former names HRG Group, Inc., Harbinger Group Inc., and Zapata Corp.
Why It Matters
This filing indicates important corporate actions and financial reporting, which are crucial for investors to understand the company's governance and financial health.
Risk Assessment
Risk Level: low — This is a routine 8-K filing for corporate actions and financial reporting, not indicating any immediate significant risks.
Key Players & Entities
- Spectrum Brands Holdings, Inc. (company) — Registrant
- HRG Group, Inc. (company) — Former Company Name
- Harbinger Group Inc. (company) — Former Company Name
- Zapata Corp (company) — Former Company Name
- August 6, 2024 (date) — Date of earliest event reported
- August 7, 2024 (date) — Date of report
FAQ
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report on matters submitted to a vote of security holders and to provide financial statements and exhibits.
What is the exact name of the company filing this report?
The exact name of the registrant is Spectrum Brands Holdings, Inc.
On what date was the earliest event reported in this filing?
The earliest event reported in this filing occurred on August 6, 2024.
What are some of the former names of Spectrum Brands Holdings, Inc. mentioned in the filing?
Some of the former names mentioned are HRG Group, Inc., Harbinger Group Inc., and Zapata Corp.
What is the state of incorporation for Spectrum Brands Holdings, Inc.?
Spectrum Brands Holdings, Inc. is incorporated in Delaware.
Filing Stats: 739 words · 3 min read · ~2 pages · Grade level 9.8 · Accepted 2024-08-06 17:49:48
Key Financial Figures
- $0.01 — rum Brands Holdings, Inc. Common Stock, $0.01 par value SPB New York Stock Exchange
Filing Documents
- spb-20240806.htm (8-K) — 54KB
- 0000109177-24-000032.txt ( ) — 207KB
- spb-20240806.xsd (EX-101.SCH) — 3KB
- spb-20240806_def.xml (EX-101.DEF) — 14KB
- spb-20240806_lab.xml (EX-101.LAB) — 26KB
- spb-20240806_pre.xml (EX-101.PRE) — 15KB
- spb-20240806_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. Spectrum Brands Holdings, Inc. (the "Company") held its 2024 Annual Meeting of shareholders (the "Annual Meeting") on August 6, 2024. A total of 24,894,557 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 88.82% of the Company's outstanding Common Stock as of June 17, 2024, 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-Votes Approval Percentage Sherianne James 22,616,834 910,482 6,437 1,360,804 96.13% Leslie L. Campbell 23,474,313 52,988 6,452 1,360,804 99.77% Joan Chow 23,473,929 53,404 6,420 1,360,804 99.77% Hugh R. Rovit 22,836,893 543,959 152,901 1,360,804 97.67% Gautam Patel 23,304,162 222,591 7,000 1,360,804 99.05% David M. Maura 22,783,308 550,435 200,010 1,360,804 97.64% Terry L. Polistana 22,731,811 795,173 6,769 1,360,804 96.62% 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, 2024. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes Approval Percentage 24,744,998 134,280 15,279 99.40% Proposal 3 . The Company's stockholders ap
01 Financial Statements and Exhibits
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
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 6, 2024 SPECTRUM BRANDS HOLDINGS, INC. By: /s/ Ehsan Zargar Name: Ehsan Zargar Title: Executive Vice President, General Counsel and Corporate Secretary 3