Lifetime Brands, Inc. Announces Results of 2017 Annual Meeting
Stockholders elected the following directors to serve until the next Annual Meeting of Stockholders:
|Jeffrey Siegel||Chairman and Chief Executive Officer|
|Ronald Shiftan||Vice Chairman and Chief Operating Officer|
|Michael Jeary||Retired President, Laughlin Constable|
|John Koegel||Principal, Jo-Tan LLC|
|Cherrie Nanninga||Partner, Real Estate Solutions Group, LLC, formerly Chief Operating Officer, New York Tri-State Region of CB Richard Ellis, Inc.|
|Craig Phillips||Retired Senior Vice President - Distribution at Lifetime Brands, Inc.|
|Dennis E. Reaves||Retired Senior Vice President and General Merchandise Manager of Wal-Mart Stores, Inc.|
|Michael J. Regan||Retired Partner, KPMG LLP|
|Sara Genster Robling||Principal, Robling Advisors and formerly Executive Vice President of Pinnacle Foods Corporation|
|William Westerfield||Retired Partner, Price Waterhouse LLP|
In addition, stockholders ratified the appointment of
On an advisory (non-binding) basis, stockholders approved the compensation of the Company’s named executive officers and a one year frequency with which stockholders are provided an advisory vote on executive compensation.
Stockholders also approved an amendment and restatement of the Company’s 2000 Incentive Bonus Compensation Plan and approved an amendment and restatement of the Company’s Amended and Restated 2000 Long-Term Incentive Plan.
The Company’s corporate website is www.lifetimebrands.com.
|Lifetime Brands, Inc.||Lippert/Heilshorn & Assoc.|
|Laurence Winoker, Chief Financial Officer||Harriet Fried, SVP|