Additional Proxy Soliciting Materials (definitive) (defa14a)
27 Aprile 2023 - 10:34PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.)
Filed by the
Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☒ Definitive Additional
Materials
☐ Soliciting Material under §240.14a-12
LIFETIME BRANDS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒ No
fee required
☐ Fee paid previously with preliminary materials
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
C 1234567890 ENDORSEMENT LINE SACKPACK 000001 MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6 Online Go to
www.envisionreports.com/LCUT or scan the QR code login details are located in the shaded bar below. Lifetime Brands, Inc. Annual Meeting of Stockholders Notice 1234 5678 9012 345 Important Notice Regarding the Availability of Proxy Materials
for the Lifetime Brands, Inc. Annual Meeting of Stockholders to be Held on June 22, 2023 (the 2023 Annual Meeting) Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the 2023
Annual Meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and details of the 2023 Annual Meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The
Proxy Statement and Annual Report are available at: www.envisionreports.com/LCUT Easy Online Access View your proxy materials and vote. Step 1: Go to www.envisionreports.com/LCUT. Step 2: Click on Cast Your Vote or Request Materials. Step 3:
Follow the instructions on the screen to log in. Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares. When you go online, you can also help the environment by consenting to receive
electronic delivery of future materials. Obtaining a Copy of the Proxy Materials If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as
instructed on the reverse side on or before June 12, 2023 to facilitate timely delivery. 03T11D C O Y 2 N O T
Lifetime Brands, Inc. Annual Meeting of Stockholders Notice Lifetime Brands, Inc.s Annual Meeting of Stockholders will be held on
Thursday, June 22, 2023, at 10:30 a.m. Eastern Time, virtually via the internet at www.meetnow.global/MDCWV2T. To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this
form. Proposals to be voted on at the meeting are listed below along with the Board of Directors recommendations. The Board of Directors recommends a vote FOR all nominees for director, FOR Proposal 2 and FOR Proposal 3. 1. Election of
Directors: 01 - Jeffrey Siegel 02 - Robert B. Kay 03 - Rachael A. Jarosh 04 - Cherrie Nanninga 05 - Craig Phillips 06 - Veronique Gabai-Pinsky 07 - Bruce G. Pollack 08 - Michael J. Regan 09 - Michael Schnabel 2. 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, 2023. 3. To approve, on a non-binding advisory basis, the 2022
compensation of the Companys named executive officers. PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. Heres how
to order a copy of the proxy materials and select delivery preferences: Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting
materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. Internet Go to www.envisionreports.com/LCUT. Click Cast Your Vote or Request Materials. Phone
Call us free of charge at 1-866-641-4276. Email Send an email to investorvote@computershare.com with
Proxy Materials Lifetime Brands, Inc. in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. To facilitate
timely delivery, all requests for a paper copy of proxy materials must be received by June 12, 2023.
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