<SEC-DOCUMENT>0000109177-19-000031.txt : 20190710
<SEC-HEADER>0000109177-19-000031.hdr.sgml : 20190710
<ACCEPTANCE-DATETIME>20190710163616
ACCESSION NUMBER:		0000109177-19-000031
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190710
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190710
DATE AS OF CHANGE:		20190710

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Spectrum Brands Holdings, Inc.
		CENTRAL INDEX KEY:			0000109177
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				741339132
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04219
		FILM NUMBER:		19949730

	BUSINESS ADDRESS:	
		STREET 1:		3001 DEMING WAY
		CITY:			MIDDLETON
		STATE:			WI
		ZIP:			53562
		BUSINESS PHONE:		608-275-3340

	MAIL ADDRESS:	
		STREET 1:		3001 DEMING WAY
		CITY:			MIDDLETON
		STATE:			WI
		ZIP:			53562

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HRG GROUP, INC.
		DATE OF NAME CHANGE:	20150311

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HARBINGER GROUP INC.
		DATE OF NAME CHANGE:	20091224

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ZAPATA CORP
		DATE OF NAME CHANGE:	19920703

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SB/RH Holdings, LLC
		CENTRAL INDEX KEY:			0001592706
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				272812840
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-192634-03
		FILM NUMBER:		19949729

	BUSINESS ADDRESS:	
		STREET 1:		C/O SPECTRUM BRANDS, INC.
		STREET 2:		3001 DEMING WAY
		CITY:			MIDDLETON
		STATE:			WI
		ZIP:			53562
		BUSINESS PHONE:		608-275-3340

	MAIL ADDRESS:	
		STREET 1:		C/O SPECTRUM BRANDS, INC.
		STREET 2:		3001 DEMING WAY
		CITY:			MIDDLETON
		STATE:			WI
		ZIP:			53562
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>spb-20190710x8k.htm
<DESCRIPTION>8-K
<TEXT>
<!--HTML document created with Certent Disclosure Management 6.30.0.1-->
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	<head>
		<title>
			20190710 Form 8k - Annual Meeting
		</title>
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	<body><div style="margin-left:36pt;margin-right:36pt;">
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			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;">UNITED STATES</font>
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			<font style="display: inline;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-weight:bold;">WASHINGTON, DC 20549</font>
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			<font style="display: inline;font-weight:bold;font-size:14pt;">FORM 8-K </font>
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			<font style="display: inline;font-weight:bold;">CURRENT REPORT PURSUANT TO</font>
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			<font style="display: inline;font-weight:bold;">SECTION 13 OR 15(d) OF THE </font>
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		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">SECURITIES EXCHANGE ACT OF 1934 </font>
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		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Date of Report (Date of earliest event reported):</font><font style="display: inline;font-weight:bold;"> July 10</font><font style="display: inline;font-weight:bold;">, 2019</font><font style="display: inline;font-weight:bold;">&nbsp;</font>
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		<p style="margin:0pt 171pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;text-align:center;font-size: 9pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 14pt">
			<font style="display: inline;font-weight:bold;font-size:14pt;">SPECTRUM BRANDS HOLDINGS, INC. </font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 7pt">
			<font style="display: inline;font-weight:bold;font-size:7.5pt;">(Exact Name of Registrant as Specified in its Charter) </font>
		</p>
		<p style="margin:0pt 171pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;text-align:center;font-size: 6pt">
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;">Delaware</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">1-4219</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">74-1339132</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">(State or other jurisdiction</font></p>
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">of incorporation)</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">(Commission</font></p>
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">File Number)</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;font-weight:bold;font-size:8pt;">(I.R.S. Employer</font></p>
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Identification No.)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 171pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;text-align:center;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">&#xFEFF;</font>
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		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 14pt">
			<font style="display: inline;font-weight:bold;font-size:14pt;">SB/RH HOLDINGS, LLC</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 7pt">
			<font style="display: inline;font-weight:bold;font-size:7.5pt;">(Exact Name of Registrant as Specified in its Charter) </font>
		</p>
		<p style="margin:0pt 171pt;border-bottom:1pt solid #000000 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 6pt">
			<font style="display: inline;font-size:6pt;">&#xFEFF;</font>
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Delaware</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">333-192634-03</font></p>
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				<td valign="bottom" style="width:01.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">27-2812840</font></p>
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				<td valign="top" style="width:34.00%;height:18.89pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">(State or other jurisdiction</font></p>
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">of incorporation)</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">(Commission</font></p>
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">File Number)</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">(I.R.S. Employer</font></p>
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Identification No.)</font></p>
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			</tr>
		</table></div>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
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		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">3001 Deming Way</font>
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		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Middleton, Wisconsin 53562</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
			<font style="display: inline;font-weight:bold;font-size:8pt;">(Address of principal executive offices)</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;font-weight:bold;"> (608) 275-3340</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
			<font style="display: inline;font-weight:bold;font-size:8pt;">(Registrant&#x2019;s telephone number, including area code)</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&nbsp;</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Not applicable</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
			<font style="display: inline;font-weight:bold;font-size:8pt;">(Former Name or Former Address, if Changed Since Last Report)</font><font style="display: inline;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 171pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;text-align:center;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">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: </font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:06.48%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-indent:27.35pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:93.52%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-indent:27.35pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:06.48%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:93.52%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:06.48%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:93.52%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Soliciting material pursuant to Rule 14a-12 under the E</font><font style="display: inline;">xchange Act (17 CFR 240.14a-12)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:06.48%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:93.52%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:06.48%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:93.52%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:06.48%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;"></font></p>
				</td>
				<td valign="top" style="width:93.52%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">(&#xA7;232.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7;240.12b-2 of this chapter</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-bottom:0pt;margin-left:0pt;margin-right:0pt;text-align:left;font-family:Times New Roman;font-size:10pt;">
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:33.85pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:137.50pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:22.00pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:38.55pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:17.60pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:17.50pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:245.00pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:33.85pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:137.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Spectrum Brands Holdings, Inc.</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:22.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Yes</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:38.55pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#x2610;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:17.60pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">No</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:17.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#x2612;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:245.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:33.85pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:137.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">SB/RH Holdings, LLC</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:22.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Yes</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:38.55pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#x2610;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:17.60pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">No</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:17.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#x2612;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:245.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">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.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-bottom:0pt;margin-left:0pt;margin-right:0pt;text-align:left;font-family:Times New Roman;font-size:10pt;">
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:33.85pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:137.50pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:22.00pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:38.55pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:17.60pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:17.50pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:245.00pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:33.85pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:137.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Spectrum Brands Holdings, Inc.</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:22.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:38.55pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#x2610;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:17.60pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:17.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
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				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:137.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">SB/RH Holdings, LLC</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:22.00pt;padding:0pt;">
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#x2610;</font></p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">Securities registered pursuant to Section 12(b) of the Exchange Act:</font>
		</p>
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size: 1pt">
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				<td valign="top" style="width:02.18%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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						&nbsp;</p>
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				<td valign="top" style="width:12.76%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="top" style="width:02.10%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="top" style="width:32.20%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Registrant</font></p>
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				<td valign="bottom" style="width:02.18%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Title of Each Class</font></p>
				</td>
				<td valign="bottom" style="width:02.10%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Trading Symbol</font></p>
				</td>
				<td valign="bottom" style="width:02.10%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Name of Exchange On Which Registered</font></p>
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			</tr>
			<tr>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">Spectrum Brands Holdings, Inc.</font></p>
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				<td valign="top" style="width:02.18%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;color:#000000;">Common Stock, $0.01 par value</font></p>
				</td>
				<td valign="top" style="width:02.10%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;color:#000000;">SPB</font></p>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;color:#000000;">New York Stock Exchange</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 1.45pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;">I</font><font style="display: inline;font-weight:bold;">tem&nbsp;5.07.&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.</font>
		</p>
		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Spectrum Brands Holdings, Inc. (the &#x201C;Company&#x201D;) held its 2019 Annual Meeting of Stockholders (the &#x201C;Annual Meeting&#x201D;) on July 10, 2019. A total of 45,637,140 shares of the Company&#x2019;s common stock, par value $0.01 per share (the &#x201C;Common Stock&#x201D;), were present in person or represented by proxy at the Annual Meeting, representing 93.59% of the Company&#x2019;s outstanding Common Stock as of May 17, 2019, the record date. 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:</font>
		</p>
		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Proposal 1. The Company&#x2019;s stockholders elected each of the following persons as Class I directors of the Company for a term of three years and until his or her successor is elected and qualified. The votes regarding this proposal were as follows:</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
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					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
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				<td valign="bottom" style="width:00.92%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.9pt 1.2pt 0.9pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:17.32%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="bottom" style="width:00.90%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.9pt 1.2pt 0.9pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.96%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:00.58%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.9pt 0.9pt 0.9pt 0.9pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.02%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.9pt 1.2pt 0.9pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:00.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.9pt 0.9pt 0.9pt 0.9pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:17.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.24%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.9pt 0.9pt 0.9pt 0.9pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:20.28%;border-bottom:1pt solid #000000 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Name</font></p>
				</td>
				<td valign="bottom" style="width:00.92%;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:17.32%;border-bottom:1pt solid #000000 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">For</font></p>
				</td>
				<td valign="bottom" style="width:00.90%;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.96%;border-bottom:1pt solid #000000 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Against</font></p>
				</td>
				<td valign="top" style="width:00.58%;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.02%;border-bottom:1pt solid #000000 ;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Abstain</font></p>
				</td>
				<td valign="top" style="width:00.56%;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:17.46%;border-bottom:1pt solid #000000 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Broker&nbsp;Non-Votes</font></p>
				</td>
				<td valign="top" style="width:02.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.72%;border-bottom:1pt solid #000000 ;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Approval Percentage</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:20.28%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">Sherianne James</font></p>
				</td>
				<td valign="bottom" style="width:00.92%;background-color: #CCEEFF;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.32%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">42,945,885</font></p>
				</td>
				<td valign="bottom" style="width:00.90%;background-color: #CCEEFF;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:12.96%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">648,632</font></p>
				</td>
				<td valign="top" style="width:00.58%;background-color: #CCEEFF;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.02%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">336,379</font></p>
				</td>
				<td valign="top" style="width:00.56%;background-color: #CCEEFF;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.46%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">1,706,244</font></p>
				</td>
				<td valign="top" style="width:02.24%;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.72%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">98.51%</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:20.28%;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">Norman S. Matthews</font></p>
				</td>
				<td valign="bottom" style="width:00.92%;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.32%;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">42,792,447</font></p>
				</td>
				<td valign="bottom" style="width:00.90%;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:12.96%;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">813,510</font></p>
				</td>
				<td valign="top" style="width:00.58%;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.02%;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">324,939</font></p>
				</td>
				<td valign="top" style="width:00.56%;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.46%;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">1,706,244</font></p>
				</td>
				<td valign="top" style="width:02.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.72%;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">98.13%</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:20.28%;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">Joseph S. Steinberg</font></p>
				</td>
				<td valign="bottom" style="width:00.92%;background-color: #CCEEFF;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.32%;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">42,861,967</font></p>
				</td>
				<td valign="bottom" style="width:00.90%;background-color: #CCEEFF;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:12.96%;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">744,763</font></p>
				</td>
				<td valign="top" style="width:00.58%;background-color: #CCEEFF;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.02%;background-color: #CCEEFF;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">324,166</font></p>
				</td>
				<td valign="top" style="width:00.56%;background-color: #CCEEFF;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.46%;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">1,706,244</font></p>
				</td>
				<td valign="top" style="width:02.24%;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.72%;background-color: #CCEEFF;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">98.29%</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;text-decoration:underline;">Proposal 2</font><font style="display: inline;">. The Company&#x2019;s stockholders ratified the appointment of KPMG LLP as the Company&#x2019;s independent registered public accounting firm (independent auditors) for the fiscal year ending September 30, 2019. The votes regarding this proposal were as follows:</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:17.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:00.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.9pt 1.2pt 0.9pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:17.30%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:00.92%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.9pt 1.2pt 0.9pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:16.06%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:00.92%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.9pt 1.2pt 0.9pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:29.30%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.16%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:15.40%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.9pt 0.9pt 0.9pt 0.9pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:17.22%;border-bottom:1pt solid #000000 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt 0pt 0pt 5.85pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">For</font></p>
				</td>
				<td valign="bottom" style="width:00.72%;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:17.30%;border-bottom:1pt solid #000000 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Against</font></p>
				</td>
				<td valign="bottom" style="width:00.92%;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:16.06%;border-bottom:1pt solid #000000 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Abstain</font></p>
				</td>
				<td valign="bottom" style="width:00.92%;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:29.30%;border-bottom:1pt solid #000000 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt 0.55pt 0pt 0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Broker&nbsp;Non-Votes</font></p>
				</td>
				<td valign="top" style="width:02.16%;padding:0pt 6.5pt">
					<p style="margin:0pt 0.55pt 0pt 0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:15.40%;border-bottom:1pt solid #000000 ;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt 0.55pt 0pt 0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Approval Percentage</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:17.94%;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">44,818,972</font></p>
				</td>
				<td valign="bottom" style="width:17.30%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">405,465</font></p>
				</td>
				<td valign="bottom" style="width:00.92%;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:16.06%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">412,703</font></p>
				</td>
				<td valign="bottom" style="width:00.92%;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:29.30%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">0</font></p>
				</td>
				<td valign="top" style="width:02.16%;background-color: #CCEEFF;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:15.40%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">98.21%</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;text-decoration:underline;">Proposal 3</font><font style="display: inline;">. The stockholders approved, on an advisory basis, the compensation of the named executive officers of the Company. The votes regarding this proposal were as follows.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:16.90%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:00.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.9pt 1.2pt 0.9pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:17.10%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:00.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.9pt 1.2pt 0.9pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:16.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:00.90%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.9pt 1.2pt 0.9pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:29.12%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.12%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:15.26%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.9pt 0.9pt 0.9pt 0.9pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:16.90%;border-bottom:1pt solid #000000 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">For</font></p>
				</td>
				<td valign="bottom" style="width:00.94%;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:17.10%;border-bottom:1pt solid #000000 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Against</font></p>
				</td>
				<td valign="bottom" style="width:00.88%;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:16.78%;border-bottom:1pt solid #000000 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt 0pt 0pt 1pt;text-indent:1pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Abstain</font></p>
				</td>
				<td valign="bottom" style="width:00.90%;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:29.12%;border-bottom:1pt solid #000000 ;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Broker&nbsp;Non-Votes</font></p>
				</td>
				<td valign="top" style="width:02.12%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:15.26%;border-bottom:1pt solid #000000 ;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Approval Percentage</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:17.84%;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">42,967,472</font></p>
				</td>
				<td valign="bottom" style="width:17.10%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">548,256</font></p>
				</td>
				<td valign="bottom" style="width:00.88%;background-color: #CCEEFF;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:16.78%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">415,168</font></p>
				</td>
				<td valign="bottom" style="width:00.90%;background-color: #CCEEFF;padding:0.9pt 1.2pt 0.9pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:29.12%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:1.8pt 1.2pt 1.8pt 1.2pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;">1,706,244</font></p>
				</td>
				<td valign="top" style="width:02.12%;background-color: #CCEEFF;padding:0.9pt 0.9pt 0.9pt 0.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:15.26%;border-top:1pt solid #000000 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">97.81%</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 12pt">

			<font style="display: inline;"></font><font style="display: inline;">2</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
			<br /><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">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.</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td colspan="2" valign="middle" style="width:38.58%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td colspan="4" valign="middle" style="width:11.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="middle" style="width:43.40%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;text-align:center;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:36.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 4.5pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Date:&nbsp;</font><font style="display: inline;color:#000000;">July 10</font><font style="display: inline;color:#000000;">, 2019</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:11.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="4" valign="bottom" style="width:43.38%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:38.58%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:16.89pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="7" valign="bottom" style="width:55.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:16.89pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">SPECTRUM BRANDS HOLDINGS, INC.</font></p>
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">SB/RH HOLDINGS, LLC</font></p>
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;overflow: hidden;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:38.58%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:03.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">By:</font></p>
				</td>
				<td colspan="4" valign="bottom" style="width:47.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">/s/ </font><font style="display: inline;color:#000000;">Ehsan Zargar</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:38.58%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.90pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:03.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.90pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:07.16%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.90pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Name: </font></p>
				</td>
				<td colspan="3" valign="bottom" style="width:40.48%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.90pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Ehsan Zargar</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:38.58%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:03.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:07.16%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Title: </font></p>
				</td>
				<td colspan="3" valign="bottom" style="width:40.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Executive Vice President, General Counsel and </font><font style="display: inline;color:#000000;">Corporate Secretary</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:38.58%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="4" valign="bottom" style="width:11.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:43.40%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;text-align:center;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 1.45pt 1.1pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">&#xFEFF;</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 12pt">

			<font style="display: inline;"></font><font style="display: inline;">3</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt 1.45pt 1.1pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr>
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</DOCUMENT>
</SEC-DOCUMENT>
