1-800-FLOWERS.COM, INC. (NASDAQ:FLWS) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07 Submission of Matters to a Vote of Security Holders
1-800-FLOWERS.COM, Inc. (the “Company”) held its Annual Meeting of Stockholders on December 11, 2018. The stockholders considered two proposals at the meeting, each of which is described in more detail in the Proxy Statement. The matters voted upon at the meeting and the results of the votes are stated below.
1.The following nominees for directors were elected to serve a one year term expiring at the 2019 annual meeting of the stockholders:
| Broker | |||
|
Nominee |
For |
Withheld |
Non-Votes |
|
Geralyn Breig |
312,100,623 |
134,621 |
4,372,780 |
|
Celia Brown |
311,769,303 |
465,941 |
4,372,780 |
|
James Cannavino |
310,553,095 |
1,682,149 |
4,372,780 |
|
Eugene DeMark |
312,096,689 |
138,555 |
4,372,780 |
|
Leonard Elmore |
310,488,607 |
1,746,637 |
4,372,780 |
|
Sean Hegarty |
312,098,971 |
136,273 |
4,372,780 |
|
Christopher G. McCann |
311,938,617 |
296,627 |
4,372,780 |
|
James F. McCann |
309,615,432 |
2,619,812 |
4,372,780 |
|
Katherine Oliver |
312,025,148 |
210,096 |
4,372,780 |
|
Larry Zarin |
311,841,653 |
393,591 |
4,372,780 |
2.The stockholders ratified the appointment of BDO USA, LLP to serve as registered public accountants for the fiscal year ending June 30, 2019.
|
For |
Against |
Abstain |
Broker Non-Votes |
|
316,537,916 |
47,931 |
22,177 |
– |
3.A shareholder proposal regarding a change to provide that all of the Company’s outstanding stock have one vote per share was not properly presented at the meeting, as neither the shareholder proponent nor a qualified representative of the proponent attended to present the proposal.
About 1-800-FLOWERS.COM, INC. (NASDAQ:FLWS)
1-800-FLOWERS.COM, Inc. is a provider of gourmet food and floral gifts for all occasions. The Company offers gifts for every occasion, including fresh flowers and a selection of plants, gift baskets, gourmet foods, confections, candles, balloons and stuffed animals. The Company operates through three business segments: Consumer Floral, Gourmet Food and Gift Baskets, and BloomNet Wire Service. The Consumer Floral segment includes the operations of the Company’s flagship brand, 1-800-Flowers.com, FruitBouquets.com and Flowerama. The Gourmet Food and Gift Baskets segment includes the operations of Harry & David (which includes Wolferman’s, Moose Munch and Stockyards.com), Fannie May Confections Brands (which includes Harry London), Cheryl’s (which includes Mrs. Beasley’s), The Popcorn Factory, DesignPac and 1-800-Baskets. The BloomNet Wire Service segment includes the operations of BloomNet and Napco.
