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Spectrum Brands Holdings, Inc., et al. – ‘8-K’ for 8/9/22

On:  Wednesday, 8/10/22, at 9:55am ET   ·   For:  8/9/22   ·   Accession #:  950142-22-2465   ·   File #s:  1-04219, 333-192634-03

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/10/22  Spectrum Brands Holdings, Inc.    8-K:5       8/09/22   11:242K                                   Paul Weiss Ri… LLP 01/FA
          SB/RH Holdings, LLC

Current Report   —   Form 8-K

Filing Table of Contents

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 6: R1          Cover                                               HTML     50K 
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 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
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10: JSON        XBRL Instance as JSON Data -- MetaLinks               27±    35K 
11: ZIP         XBRL Zipped Folder -- 0000950142-22-002465-xbrl      Zip     20K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



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 i 0000109177  i false  i 0001592706  i False 0000109177 2022-08-09 2022-08-09 0000109177 SPB:SBRHMember 2022-08-09 2022-08-09 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM  i 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 10, 2022 ( i August 9, 2022)

 

 i SPECTRUM BRANDS HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)

 

 i Delaware    i 001-4219    i 74-1339132
(State or other jurisdiction of incorporation)  

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

 i SB/RH HOLDINGS, LLC
(Exact Name of Registrant as Specified in its Charter)

 

 i Delaware    i 333-192634-03    i 27-2812840
(State or other jurisdiction of incorporation)  

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

 i 3001 Deming Way

 i Middleton,  i Wisconsin  i 53562

(Address of principal executive offices)

 

( i 608)  i 275-3340

(Registrant’s telephone number, including area code)

 

Not applicable

(Former Name or Former Address, if Changed Since Last Report)

 

CIK 0001592706
Amendment Flag False
   

 

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:

 

 i  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i  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:

 

Registrant   Title of Each Class   Trading Symbol   Name of Exchange on Which Registered
Spectrum Brands Holdings, Inc.    i Common Stock, $0.01 par value    i SPB    i 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).

 

Spectrum Brands Holdings, Inc.  i   
SB/RH Holdings, LLC  i   

 

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.

 

Spectrum Brands Holdings, Inc.  
SB/RH Holdings, LLC  

 

 

 

 C: 

 

 

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

 

The Spectrum Brands Holdings, Inc. (the “Company”) held its 2022 Annual Meeting of shareholders (the “Annual Meeting”) on August 9, 2022. A total of 38,153,953 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 93.56% of the Company’s outstanding Common Stock as of June 15, 2022, 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, represented as a percentage of total votes cast for each such proposal:

 

Proposal 1. The Company’s stockholders elected each of the following persons as Class I 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   34,712,138   1,515,821   10,642   1,915,352   95.81%
Leslie L. Campbell   35,950,145   277,868   10,588   1,915,352   99.23%
Joan Chow   35,733,273   493,760   11,568   1,915,352   98.64%

 

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, 2022. The votes regarding this proposal were as follows:

 

For   Against   Abstain   Broker Non-Votes   Approval Percentage
38,016,177   126,534   11,242   0   99.64%

 

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
31,430,479   4,786,247   21,875   1,915,352   82.38%

 

 

 C: 

 

 

 

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 10, 2022

 

 

SPECTRUM BRANDS HOLDINGS, INC.

SB/RH HOLDINGS, LLC

 
     
  By:  /s/ Jeremy Smeltser  
   

Name:

Title:

Jeremy Smeltser
Executive Vice President and Chief Financial Officer
 

 

 

 

 

 C: 

 

 

 C: 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
9/30/22
Filed on:8/10/22
For Period end:8/9/22DEF 14A
6/15/22
 List all Filings 
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