Lifetime Brands, Inc. Announces Results of 2018 Annual Meeting
Declares Dividend to be Paid
Stockholders elected the following directors to serve until the next Annual Meeting of Stockholders:
| Jeffrey Siegel | Chairman/Executive Chairman, Lifetime Brands, Inc. | ||
| Ronald Shiftan |
Vice Chairman and Chief Operating Officer, Lifetime Brands, Inc. (retiring from full-time role with the Company effective December 31, 2018) |
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| Michael Jeary | Retired Advertising Executive | ||
| Robert Kay | Chief Executive Officer, Lifetime Brands, Inc. | ||
| John Koegel | Principal, Jo-Tan LLC | ||
| Craig Phillips | Retired Senior Vice President – Distribution, Lifetime Brands, Inc. | ||
| Bruce Pollack | Managing Partner, Centre Partners Management, LLC | ||
| Cherrie Nanninga | Partner, Real Estate Solutions Group | ||
| Dennis E. Reaves | Consultant | ||
| Michael J. Regan | Retired Certified Public Accountant | ||
| Sara Genster Robling | Principal, Robling Advisors | ||
| Michael Schnabel | Managing Director, Centre Partners Management, LLC | ||
| William Westerfield | Retired Certified Public Accountant | ||
In addition, stockholders ratified the appointment of
On an advisory (non-binding) basis, stockholders approved the compensation of the Company’s named executive officers.
Stockholders also approved an amendment and restatement of the Company’s Amended and Restated 2000 Long-Term Incentive Plan.
On
The Company’s corporate website is www.lifetimebrands.com.
Contacts:
| Lifetime Brands, Inc. | LHA | ||
| Laurence Winoker, Chief Financial Officer | Harriet Fried, SVP | ||
| 516-203-3590 | 212-838-3777 | ||
| investor.relations@lifetimebrands.com | hfried@lhai.com |
Source: Lifetime Brands, Inc.