UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) December 8, 2014
1-800-FLOWERS.COM, INC.
(Exact name of registrant as specified in its charter)
Delaware 0-26841 11-3117311
(State of incorporation) (Commission File Number) (IRS Employer Identification No.)
One Old Country Road, Suite 500
Carle Place, New York 11514
(Address of principal executive offices) (Zip Code)
(516) 237-6000
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrants under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)
ITEM 5.07 Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Stockholders on December 8, 2014. The stockholders considered three proposals, 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 three-year terms expiring at the 2014 annual meeting of the stockholders:
Broker
Nominee For Against Abstentions Non-Votes
James F. McCann 371,333,797 0 668,250 5,860,293
Christopher G. McCann 371,504,409 0 502,638 5,860,293
Larry Zarin 371,883,622 0 123,425 5,860,293
2. The stockholders ratified the appointment of BDO USA, LLP to serve as register public accountants for the fiscal year ending June 28, 2015.
For Against Abstain Broker Non-Votes
377,720,556 58,556 88,228 -
3. The stockholders approved the Company’s executive compensation by a non-binding advisory vote.
For Against Abstain Broker Non-Votes
369,886,220 575,988 1,544,839 5,860,293
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: December 10, 2014
1-800-FLOWERS.COM, Inc.
By: /s/ William E. Shea
William E. Shea
Chief Financial Officer & Senior Vice-President