1-800 FLOWERS.COM Inc.
12/12/2024 | Press release | Distributed by Public on 12/12/2024 06:46
Proxy Results Form 8 K
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, 2024. 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 2025 annual meeting of stockholders:
|
Nominee
|
For
|
Withheld
|
Broker Non-Votes
|
|||||||||
|
Celia R. Brown
|
279,975,512 | 7,518,249 | 3,753,859 | |||||||||
|
James A. Cannavino
|
285,913,980 | 1,579,781 | 3,753,859 | |||||||||
|
Dina Colombo
|
287,235,562 | 258,199 | 3,753,859 | |||||||||
|
Eugene F. DeMark
|
286,683,800 | 809,961 | 3,753,859 | |||||||||
|
Leonard J. Elmore
|
276,586,691 | 10,907,070 | 3,753,859 | |||||||||
|
Adam Hanft
|
287,232,125 | 261,636 | 3,753,859 | |||||||||
|
Stephanie Redish Hofmann
|
280,841,872 | 6,651,889 | 3,753,859 | |||||||||
|
Christopher G. McCann
|
280,935,540 | 6,558,221 | 3,753,859 | |||||||||
|
James F. McCann
|
279,997,264 | 7,496,497 | 3,753,859 | |||||||||
|
Christina Shim
|
280,435,744 | 7,058,017 | 3,753,859 | |||||||||
|
Larry Zarin
|
279,996,559 | 7,497,202 | 3,753,859 |
2. The stockholders ratified the appointment of BDO USA, P.C. to serve as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2025.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
||||||||||
| 290,446,260 | 773,883 | 27,477 | - |