secwatch.observer — SEC 8-K summary
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Issuer:     Spectrum Brands Holdings, Inc. (SPB)
CIK:        0000109177
Form:       8-K
Filed at:   2021-08-03T23:59:59+00:00
Accession:  0000109177-21-000034
Event type: other
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Spectrum Brands shareholders approve board declassification; all proposals pass
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- 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).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/109177/000010917721000034/0000109177-21-000034-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/109177/000010917721000034/spb-20210803.htm
  HTML page:      https://secwatch.observer/filing/0000109177-21-000034

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer