Spectrum Brands shareholders approve board declassification; all proposals pass

Spectrum Brands Holdings, Inc.

Shareholders approved de-classifying the Board of Directors with 99.90% of votes cast (37.2M for).
Charter Amendment filed Aug 3, 2021, ending staggered three-year terms for directors.
Class III directors Maura (96.5%) and Polistina (95.0%) re-elected; two-year term from 2022 onward.
KPMG ratified as auditor (99.54%), and executive compensation received 97.05% advisory approval.
Turnout was 92.28% of outstanding shares (39.3M shares present).

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