Lifetime Brands Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
$LCUT
Industrial Machinery/Components
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 18, 2025
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting on June 18, 2025, at which the Company’s stockholders voted on the following matters, which are described in detail in the Proxy Statement: (i) to elect ten (10) directors to serve on the Company’s Board until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified (“Proposal 1”); (ii) to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025 (“Proposal 2”); and (iii) to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers (“Proposal 3”).
Set forth below are the final voting results with respect to each of the proposals acted upon at the Annual Meeting.
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:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||||||||||||
| 20,485,914 | 112,820 | 35,552 | 0 | ||||||||||||||||||||
Proposal 3
The Company’s stockholders voted to approve, on an advisory, non-binding basis, the 2024 compensation of the Company’s named executive officers, based on the following votes:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||||||||||||
| 14,028,222 | 2,085,341 | 345,090 | 4,175,633 | ||||||||||||||||||||
Item 7.01 Regulation FD Disclosure.
On June 20, 2025, the Company issued a press release announcing the results of the votes cast at the Annual Meeting and the declaration of a quarterly cash dividend of $0.0425 per share payable on August 15, 2025 to stockholders of record as of the close of business on August 1, 2025 (the “Press Release”). The Press Release is attached to this Current Report on Form 8-K as Exhibit 99.1. The information contained in this Item 7.01 and Exhibit 99.1 hereto shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
See the Exhibit Index below, which is incorporated by reference herein.
EXHIBIT INDEX
99.1 Press release issued by Lifetime Brands, Inc. on June 20, 2025, announcing the results of the 2025 Annual
Meeting and the declaration of a quarterly cash dividend.
104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Lifetime Brands, Inc. | ||||||||
| By: | /s/ Laurence Winoker | |||||||
| Laurence Winoker Executive Vice President – Treasurer and Chief Financial Officer | ||||||||
Date: June 20, 2025