{"url_path":"/sec/lcut/8-k/2026-06-22/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-22","source_url":"https://www.sec.gov/Archives/edgar/data/874396/0000874396-26-000026-index.html","accession_number":"0000874396-26-000026","cik":"0000874396","ticker":"LCUT","issuer_name":"LIFETIME BRANDS, INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/874396/0000874396-26-000026-index.html","primary_entity_key":"0000874396","primary_entity_name":"LIFETIME BRANDS, INC"},"word_count":326,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nAt the Annual Meeting, the Company’s stockholders voted on the following matters, which are described in detail in the Proxy Statement: (i) to elect nine (9) directors to serve on the Company’s Board until the 2027 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, 2026 (“Proposal 2”); (iii) to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers (“Proposal 3”); and (iv) to approve an amendment and restatement of the Plan (“Proposal 4”).\n\nSet forth below are the final voting results with respect to each of the proposals acted upon at the Annual Meeting.\n\nProposal 1\n\nThe 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:\n\nFORWITHHELDABSTAINBROKER NON-VOTES\n\nJeffrey Siegel13,617,2532,515,9111,2344,529,514\n\nRobert B. Kay15,051,6161,081,5491,2334,529,514\n\nJeffrey H. Evans15,057,3031,075,8621,2334,529,514\n\nRachael A. Jarosh15,028,7301,105,1954734,529,514\n\nCherrie Nanninga14,002,6192,131,3064734,529,514\n\nBruce G. Pollack14,620,5921,512,5731,2334,529,514\n\nMichael J. Regan14,040,5092,092,6561,2334,529,514\n\nMichael Schnabel15,027,9901,105,1751,2334,529,514\n\nDaniel Siegel14,995,1771,137,9881,2334,529,514\n\nProposal 2\n\nThe 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:\n\nFORAGAINSTABSTAIN\nBROKER\n\nNON-VOTES\n\n20,397,055157,901108,9560\n\nProposal 3\n\nThe 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:\n\nFORAGAINSTABSTAIN\nBROKER\n\nNON-VOTES\n\n15,747,25265,124322,0224,529,514\n\nProposal 4\n\nThe Plan, as described above under Item 5.02 of this Current Report on Form 8-K, was approved based on the following votes:\n\nFORAGAINSTABSTAIN\nBROKER\n\nNON-VOTES\n\n15,771,536353,6599,2034,529,514"}