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Lifetime Brands Announces Results Of 2012 Annual Meeting

Lifetime Brands, Inc. (NASDAQ GS: LCUT), a global provider of branded products used to prepare, serve and consume food in the home, announced the results of the votes taken at the Company’s 2012 Annual Meeting of Stockholders held earlier today.

Stockholders elected the following directors to serve until the next Annual Meeting of Stockholders:


Jeffrey Siegel

Chairman, President and Chief Executive Officer


Ronald Shiftan

Vice Chairman and Chief Operating Officer

Craig Phillips

Senior Vice President - Distribution

David Dangoor

President, Innoventive Partners LLC

Michael Jeary

President, Laughlin Constable

John Koegel

Principal, Jo-Tan LLC

Cherrie Nanninga

Chief Operating Officer, New York Tri-State Region,

CB Richard Ellis, Inc.


Michael J. Regan

Retired Partner, KPMG LLP

William Westerfield

Retired Partner, Price Waterhouse LLP

Stockholders also approved an amendment to the Company’s 2000 Long-Term Incentive Plan to increase the number shares of the Company’s common stock and re-approved the performance criteria for certain stock-based awards and cash bonuses to qualify as performance-based compensation under Section 162(m) of the Internal Revenue Code.

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