重大事件
即時報告
8-K
2026-06-22
Lifetime Brands 股東年會選出九位董事 並宣派季度股息每股0.0425美元
AI 繁中摘要
Lifetime Brands, Inc. (Nasdaq: LCUT) 於2026年6月22日提交8-K申報，公佈2026年股東年會結果及股息派發安排。年會於6月18日舉行，股東投票選出九位董事，包括主席Jeffrey Siegel、CEO Robert B. Kay、總裁Daniel Siegel，以及Jeffrey H. Evans、Rachael A. Jarosh、Cherrie Nanninga、Bruce G. Pollack、Michael J. Regan、Michael Schnabel，任期至下屆年會。此外，股東亦通過以下議案：批准委任Ernst & Young LLP為截至2026年12月31日止年度的獨立核數師；以非約束性諮詢方式贊成2025年度高層管理人員薪酬；以及批准修訂及重列公司2000年長期激勵計劃（經修訂及重列）。
同日，董事會宣佈派發季度現金股息每股0.0425美元（約4.25美仙），將於2026年8月14日支付，股權登記日為2026年7月31日收市後。此舉顯示公司現金流持續穩定，繼續回饋股東。
Lifetime Brands為全球領先的品牌家居用品供應商，旗下涵蓋廚房用具（如Farberware、KitchenAid）、餐具禮品（如Mikasa、Pfaltzgraff）及家居解決方案（如BUILT NY、S’well）等眾多知名品牌，並為零售商提供獨家自有品牌產品。是次8-K申報主要聚焦於公司治理常規及股息政策，未有提供業績數字或管理層展望，但穩定的股息派發有助增強投資者信心。📊💼
展開英文正文
EX-99.1 2 ex99106182026.htm EX-99.1 Document Exhibit 99.1 Lifetime Brands, Inc. Announces Results of 2026 Annual Meeting Declares Dividend to be Paid August 14, 2026 GARDEN CITY, N.Y., June 22, 2026 (GLOBE NEWSWIRE) -- Lifetime Brands, Inc. (Nasdaq: LCUT), a leading global provider of branded kitchenware, tableware and other products used in the home, announced the results of the votes taken at the Company’s 2026 Annual Meeting of Stockholders held Thursday, June 18, 2026. The stockholders elected the following directors to serve until the next Annual Meeting of Stockholders: Jeffrey SiegelChairman of the Board Robert B. KayChief Executive Officer, Lifetime Brands, Inc. Jeffrey H. EvansFormer Executive Vice President, Entertainment, Toys, and Seasonal, Walmart U.S. Rachael A. JaroshFormer President and Chief Executive Officer, Enactus Cherrie NanningaPartner, Real Estate Solutions Group, LLC Bruce G. PollackManaging Partner, Centre Partners Management, LLC Michael J. ReganRetired Certified Public Accountant Michael SchnabelSenior Partner, Centre Partners Management, LLC Daniel SiegelPresident, Lifetime Brands, Inc. In addition, stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. On a non-binding advisory basis, stockholders approved the 2025 compensation of the Company’s named executive officers. The stockholders also approved an amendment and restatement of the Company’s Amended and Restated 2000 Long-Term Incentive Plan. Separately, on Thursday, June 18, 2026, Lifetime’s Board of Directors declared a quarterly cash dividend of $0.0425 per share payable on August 14, 2026 to stockholders of record at the close of business on July 31, 2026. Lifetime Brands, Inc. Lifetime Brands is a leading global designer, developer and marketer of a broad range of branded consumer products used in the home. The Company markets its products under well-known kitchenware brands, including Farberware®, KitchenAid®, Sabatier®, Amco Houseworks®, Chef’n® Chicago™ Metallic, Copco®, Fred® & Friends, Houdini™, KitchenCraft®, Kamenstein®, La Cafetière®, MasterClass®, Misto®, Swing-A-Way®, Taylor® Kitchen, Rabbit®, and Dolly®; respected tableware and giftware brands, including Mikasa®, Pfaltzgraff®, Fitz and Floyd®, Empire Silver™, Gorham®, International® Silver, Towle® Silversmiths, Wallace®, Wilton Armetale®, V&A®, Royal Botanic Gardens Kew®, Year & Day®, Dolly®, Royal Leerdam®, and ONIS®; and valued home solutions brands, including BUILT NY®, S’well®, Taylor® Bath, Taylor® Kitchen, Taylor® Weather, Elements®, Planet Box®, and Dolly®. The Company also provides exclusive private label products to leading retailers worldwide. The Company’s corporate website is www.lifetimebrands.com. 1 Contacts: Lifetime Brands, Inc. Laurence Winoker, Chief Financial Officer 516-203-3590 [email protected] or MZ North America Shannon Devine Main: 203-741-8811 [email protected] 2