Lifetime Brands, Inc. Announces Results of 2016 Annual Meeting
Declares Dividend to be Paid
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 | 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
Stockholders also approved an amendment to Article Fourth of the Second Restated Certificate of Incorporation of the Company to increase the Company’s authorized common stock from 25,000,000 shares to 50,000,000 shares.
On
The Company’s corporate website is www.lifetimebrands.com.
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Source:
Lifetime Brands, Inc.
Laurence Winoker, 516-203-3590
Chief
Financial Officer
investor.relations@lifetimebrands.com
or
Lippert/Heilshorn
& Assoc.
Harriet Fried, SVP, 212-838-3777
hfried@lhai.com