News Column

LIFETIME BRANDS, INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 23, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 19, 2014, Lifetime Brands, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). A summary of matters voted upon by the stockholders at the Annual Meeting is set forth below.

Proposal 1: Election of Directors

Ten directors were elected to serve on the Board of Directors of the Company to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified, based on the following votes:

BROKER FOR WITHHELD NON-VOTES Jeffrey Siegel 10,562,381 457,130 1,266,766 Ronald Shiftan 10,548,104 471,407 1,266,766 Craig Phillips 10,636,837 382,674 1,266,766 David E. R. Dangoor 10,617,256 402,255 1,266,766 Michael Jeary 10,542,410 477,101 1,266,766 John Koegel 10,175,931 843,580 1,266,766 Cherrie Nanninga 10,534,692 484,819 1,266,766 Dennis E. Reaves 10,626,640 392,871 1,266,766 Michael J. Regan 10,542,410 477,101 1,266,766 William U. Westerfield 10,540,120 479,391 1,266,766



Proposal 2: Ratification of Appointment of Independent Registered Public Accountants

The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified based on the following votes:

BROKER FOR AGAINST ABSTAIN NON-VOTES 11,798,707 18,064 469,506 -



Proposal 3: An Advisory (Non-Binding) Vote on Executive Compensation

The compensation of the Company's named executive officers was approved on an advisory (non-binding) basis, based on the following votes:

BROKER FOR AGAINST ABSTAIN NON-VOTES 10,194,536 343,602 481,373 1,266,766



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters