SEC Filings

8-K
SPECTRUM BRANDS HOLDINGS, INC. filed this Form 8-K on 07/13/2018
Entire Document
 


1. Proposal to amend the Company’s certificate of incorporation to cause each outstanding share of Company Common Stock to, by means of a reverse stock split, be combined into a fraction of a share of Company Common Stock equal to the number of shares of Spectrum common stock currently held by Spectrum divided by the number of outstanding shares of Company Common Stock on a fully diluted basis, subject to certain adjustments.

 

For

 

Against

 

Abstentions

 

Broker

Non-Votes

180,376,328   35,914   196,914   0

The proposal was approved, having received “for” votes from a majority of the outstanding shares of Company Common Stock entitled to vote generally in the election of directors.

2. Proposal to amend the Company’s certificate of incorporation to subject Spectrum to Section 203 of the General Corporation Law of the State of Delaware.

 

For

 

Against

 

Abstentions

 

Broker

Non-Votes

180,311,496   92,151   205,509   0

The proposal was approved, having received “for” votes from a majority of the outstanding shares of Company Common Stock entitled to vote generally in the election of directors.

3. Proposal to amend the Company’s certificate of incorporation to decrease the number of authorized shares of Company Common Stock from 500 million to 200 million.

 

For

 

Against

 

Abstentions

 

Broker

Non-Votes

180,377,434   28,761   202,961   0

The proposal was approved, having received “for” votes from a majority of the outstanding shares of Company Common Stock entitled to vote generally in the election of directors.

4. Proposal to amend the Company’s certificate of incorporation to increase the number of authorized shares of Spectrum preferred stock from 10 million to 100 million.

 

For

 

Against

 

Abstentions

 

Broker

Non-Votes

153,682,348   26,730,481   196,327   0

The proposal was approved, having received “for” votes from a majority of the outstanding shares of Company Common Stock entitled to vote generally in the election of directors.

5. Proposal to amend the Company’s certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions.

 

For

 

Against

 

Abstentions

 

Broker

Non-Votes

139,634,368   40,768,336   206,452   0

The proposal was approved, having received “for” votes from a majority of the outstanding shares of Company Common Stock entitled to vote generally in the election of directors.