Lifetime Brands declares $0.0425 quarterly dividend, approves amended incentive plan

LIFETIME BRANDS, INC

Stockholders approved amendment to 2000 Long-Term Incentive Plan, reserving 10,717,500 shares.
All nine board nominees elected, including Jeffrey Siegel, Robert Kay, Daniel Siegel.
Ernst & Young ratified as independent auditor for fiscal year ending December 31, 2026.
Advisory vote approved 2025 compensation of named executive officers.
Quarterly dividend of $0.0425 per share, payable Aug 14, 2026, record date July 31, 2026.

item 5.02 item 5.07 item 7.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

LIFETIME BRANDS, INC shareholders approved Advisory approval of the 2025 compensation of named executive officers.

Proposal: say on pay
Outcome: passed

Exact text from the filing

Proposal 3 The Company’s stockholders voted to approve, on an advisory, non-binding basis, the 2025 compensation of the Company’s named executive officers, based on the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 15,747,252 65,124 322,022 4,529,514

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

LIFETIME BRANDS, INC shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-12-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-12-31

Exact text from the filing

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, 2026, based on the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 20,397,055 157,901 108,956 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

LIFETIME BRANDS, INC shareholders approved Election of nine directors to serve until the 2027 Annual Meeting.

Proposal: director election
Outcome: passed

Exact text from the filing

Proposal 1 The Company’s stockholders elected each of the following nine (9) 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 2027 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 13,617,253 2,515,911 1,234 4,529,514 Robert B. Kay 15,051,616 1,081,549 1,233 4,529,514 Jeffrey H. Evans 15,057,303 1,075,862 1,233 4,529,514 Rachael A. Jarosh 15,028,730 1,105,195 473 4,529,514 Cherrie Nanninga 14,002,619 2,131,306 473 4,529,514 Bruce G. Pollack 14,620,592 1,512,573 1,233 4,529,514 Michael J. Regan 14,040,509 2,092,656 1,233 4,529,514 Michael Schnabel 15,027,990 1,105,175 1,233 4,529,514 Daniel Siegel 14,995,177 1,137,988 1,233 4,529,514

View on SEC.gov

1183 shareholder votes filed in the last 30 days. Browse all shareholder votes →

LIFETIME BRANDS, INC filing history →

Source: SEC EDGAR

accession 0000874396-26-000026

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.