LIFETIME BRANDS INC
For the period ended Jun 18, 2025. Filed Jun 20, 2025.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Jun 18, 2025 · Filed Jun 20, 2025
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Contents
Proposal
Proposal 1
The Company’s stockholders elected each of the following ten (10) nominees unanimously recommended by the Board, each of whom were named in the Proxy Statement, to serve on the Board to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, based on the following votes:
| FOR | WITHHELD | ABSTAIN | BROKER NON-VOTES | |
|---|---|---|---|---|
| Jeffrey Siegel | 15,301,926 | 1,153,157 | 3,570 | 4,175,633 |
| Robert B. Kay | 15,344,605 | 1,112,465 | 1,583 | 4,175,633 |
| Jeffrey H. Evans | 15,348,469 | 1,101,562 | 8,622 | 4,175,633 |
| Rachael A. Jarosh | 15,210,041 | 1,241,041 | 7,571 | 4,175,633 |
| Cherrie Nanninga | 15,084,992 | 1,366,236 | 7,425 | 4,175,633 |
| Craig Phillips | 14,940,750 | 1,509,281 | 8,622 | 4,175,633 |
| Veronique Gabai-Pinsky | 15,339,878 | 1,111,355 | 7,420 | 4,175,633 |
| Bruce G. Pollack | 15,193,820 | 1,261,050 | 3,783 | 4,175,633 |
| Michael J. Regan | 15,155,618 | 1,294,413 | 8,622 | 4,175,633 |
| Michael Schnabel | 15,003,620 | 1,451,250 | 3,783 | 4,175,633 |
Proposal 2
The Company’s stockholders voted to ratify the appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, based on the following votes:
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