Independent
Tenure on this board
7.7 yrs
Meeting calendar
SPB · Annual meeting · Tuesday, August 5, 2025
Spectrum Brands Holdings Inc
7 nominees · 3 ballot items.
Election of directors; ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2025; and advisory vote on executive compensation.
Market cap
$2.0B
1Y TSR
+57.3%
Board grade
C+
Record date
Jun 17, 2025
Filing
DEF 14A
Meeting concluded · Aug 5, 2025
Follow how the vote landed and what changed on Spectrum Brands Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElection of seven nominees to the Board (Sherianne James, Leslie L. Campbell, Joan Chow, Hugh R. Rovit, Gautam Patel, David M. Maura, Terry L. Polistina).
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of KPMG LLP as Spectrum Brands Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending September 30, 2025 (Fiscal 2025).
- 3
Advisory Vote on Executive Compensation
ManagementBoard: FORAdvisory, nonbinding vote on executive compensation for Named Executive Officers as disclosed in the Proxy Statement.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
5.2 yrs
Independent
Tenure on this board
5.2 yrs
Also a director at
Energy Recovery Inc (ERII)
Independent
Tenure on this board
8.0 yrs
Independent
Tenure on this board
5.7 yrs
Also a director at
Amneal Pharmaceuticals Inc (AMRX)
Not independent
Tenure on this board
16.1 yrs
Independent
Tenure on this board
8.0 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | PZENA INVESTMENT MANAGEMENT LLC | 10.1% | 2,338,423 | $172M |
| 2 | Callodine Capital Management, LP | 8.8% | 2,048,783 | $151M |
| 3 | AMERICAN CENTURY COMPANIES INC | 7.3% | 1,688,793 | $124M |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 6.2% | 1,445,871 | $107M |
| 5 | LSV ASSET MANAGEMENT | 4.4% | 1,030,240 | $76M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 4.4% | 1,010,719 | $74M |
| 7 | BlackRock, Inc. | 3.8% | 876,606 | $65M |
| 8 | DIMENSIONAL FUND ADVISORS LP | 3.7% | 866,449 | $64M |
| 9 | BlackRock, Inc. | 2.9% | 677,246 | $50M |
| 10 | Quantinno Capital Management LP | 2.8% | 660,384 | $49M |
Peers
Nearest market capOther Consumer Defensive sector meetings6
Upcoming shareholder meetings at Spectrum Brands Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Mcgraw Hill IncMH
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Universal CorpUVV
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Mama's Creations IncMAMA
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Helen Of Troy LtdHELE
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Albertsons Companies IncACI
Annual meeting·Aug 6, 2026·$6.7B
J M Smucker CoSJM
Annual meeting·Aug 12, 2026·$12.0B
Reference
Frequently asked questions
- When is the Spectrum Brands Holdings Inc 2025 annual meeting?
- Spectrum Brands Holdings Inc (SPB) holds its 2025 annual shareholder meeting on Tuesday, August 5, 2025.
- What is the record date for the Spectrum Brands Holdings Inc 2025 meeting?
- The record date for the Spectrum Brands Holdings Inc 2025 meeting is Tuesday, June 17, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Spectrum Brands Holdings Inc's 2025 meeting?
- The board is presenting 7 director nominees at the Spectrum Brands Holdings Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Spectrum Brands Holdings Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Spectrum Brands Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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