Spectrum Brands Holdings, Inc. 8-KCurrent Reports (8-K / ad hoc)

Market for Equity / Stockholders

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% 1