Spectrum Brands (SPB) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 5, 2026, with voting open until August 4, 2026.

• Shareholders are encouraged to review proxy materials online or request copies by July 22, 2026.

• Meeting will be held at the company's headquarters in Middleton, WI.

Voting matters and shareholder proposals

• Election of six directors: Leslie L. Campbell, Sherianne James, David M. Maura, Gautam Patel, Terry L. Polistina, and Hugh R. Rovit, all recommended by the board.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending September 30, 2026.

• Advisory vote to approve compensation of named executive officers.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.