1-800-FLOWERS.COM, INC. (NASDAQ:FLWS) Files An 8-K Submission of Matters to a Vote of Security Holders

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

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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.

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