Stockholders elected the following incumbent directors to serve until the next Annual Meeting of Stockholders:
Jeffrey Siegel Chairman, Chief Executive and President
Ronald Shiftan Vice Chairman and Chief Operating Officer
Craig Phillips Senior Vice President - Distribution
David Dangoor President, Innoventive Partners LLC
Michael Jeary President, Partners + Jeary
John Koegel Principal, Jo-Tan LLC
Cherrie Nanninga Chief Operating Officer, New York Tri-State Region,
CB Richard Ellis, Inc.
William Westerfield Retired Partner, Price Waterhouse LLC
Stockholders also ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2009, and approved an amendment to the Company's 2000 Long-Term Incentive Plan increasing the number of shares of the Company's common stock available under the plan by 1,000,000 to 3,500,000.
Lifetime Brands, Inc.
Lifetime Brands is North America's leading resource for nationally branded kitchenware, tabletop and home decor products. The Company markets its products under many of the industry's best known brands, including Farberware(R), KitchenAid(R), Pfaltzgraff(R), Mikasa(R), Cuisinart(R), Calvin Klein(R), CasaModa(R), Gorham(R), Hoffritz(R), International(R) Silver, Kirk Stieff(R), Nautica(R), Pedrini(R), Roshco(R), Sabatier(R), Sasaki(R), Towle(R) Silversmiths, Tuttle(R), Wallace(R) and Vasconia(R). Lifetime's products are distributed through most major retailers in North America.
SOURCE: Lifetime Brands, Inc.
Lifetime Brands, Inc. Laurence Winoker, 516-203-3590 Chief Financial Officer investor.relations@lifetimebrands.com or Lippert/Heilshorn & Assoc. Harriet Fried, 212-838-3777 Vice President hfried@lhai.com

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