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 14, 2023. The stockholders considered five 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 2024 annual meeting of stockholders:
|
Nominee
|
For
|
Withheld
|
Broker Non-Votes
|
|
Celia R. Brown
|
281,090,975
|
8,149,740
|
3,936,780
|
|
James A. Cannavino
|
287,953,057
|
1,287,658
|
3,936,780
|
|
Dina Colombo
|
288,790,152
|
450,563
|
3,936,780
|
|
Eugene F. DeMark
|
287,829,940
|
1,410,775
|
3,936,780
|
|
Leonard J. Elmore
|
277,367,302
|
11,873,413
|
3,936,780
|
|
Adam Hanft
|
288,767,638
|
473,077
|
3,936,780
|
|
Stephanie Redish Hofmann
|
288,127,872
|
1,112,843
|
3,936,780
|
|
Christopher G. McCann
|
281,565,032
|
7,675,683
|
3,936,780
|
|
James F. McCann
|
280,503,042
|
8,737,673
|
3,936,780
|
|
Christina Shim
|
288,448,638
|
792,077
|
3,936,780
|
|
Larry Zarin
|
287,913,509
|
1,327,206
|
3,936,780
|
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 30, 2024.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
292,485,982
|
659,149
|
32,364
|
-
|
3. The stockholders approved, on an advisory basis, the Company's executive compensation for its named executive officers.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
285,361,185
|
3,360,097
|
519,433
|
3,936,780
|
4. The stockholders determined, on an advisory basis, "three years" to be the frequency for future non-binding advisory votes on executive compensation.
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
|
13,768,995
|
38,167
|
275,268,419
|
165,134
|
5. The stockholders approved an amendment to the 2003 Long Term Incentive and Share Award Plan, as amended and restated as of October 15, 2020, to increase the authorized shares.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
286,524,932
|
2,684,422
|
31,361
|
3,936,780
|
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Disclaimer
1-800 FLOWERS.COM Inc. published this content on 15 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2023 15:30:47 UTC.