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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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Nominee
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For
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Withheld
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Broker Non-Votes
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Celia R. Brown
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291,910,716
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693,633
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4,187,432
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James A. Cannavino
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291,566,352
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1,037,997
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4,187,432
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Dina Colombo
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292,478,169
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126,180
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4,187,432
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Eugene F. DeMark
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291,950,166
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654,183
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4,187,432
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Leonard J. Elmore
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289,425,378
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3,178,971
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4,187,432
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Adam Hanft
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292,476,653
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127,696
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4,187,432
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Stephanie Redish Hofmann
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291,983,597
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620,752
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4,187,432
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Christopher G. McCann
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292,422,000
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182,349
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4,187,432
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James F. McCann
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291,001,992
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1,602,357
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4,187,432
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Katherine Oliver
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292,404,103
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200,246
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4,187,432
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Larry Zarin
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291,704,642
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899,707
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4,187,432
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For
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Against
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Abstain
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Broker Non-Votes
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296,115,647
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643,950
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32,184
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-
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1-800-FLOWERS.COM, INC.
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By: /s/ William E. Shea
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William E. Shea
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Senior Vice President, Treasurer and Chief Financial Officer
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