Delaware
(State of incorporation)
|
0-26841
(Commission File Number)
|
11-3117311
(IRS Employer Identification No.)
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
319,060,211
|
10,301
|
8,173
|
5,184,150
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
324,002,627
|
53,709
|
206,499
|
-
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
312,140,177
|
6,745,579
|
192,929
|
5,184,150
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
318,618,861
|
263,573
|
196,251
|
5,184,150
|
Exhibit No.
|
Description
|
|
3.1
|
Amendment No. 2 to Amended and Restated Certificate of Incorporation of 1-800-Flowers.com, Inc., dated December 13, 2016
|
|
3.2
|
Amendment to Amended and Restated By-Laws of 1-800-Flowers.com, Inc., effective December 13, 2016
|
1-800-FLOWERS.COM, Inc.
By:
/s/ William E. Shea
William E. Shea
Chief Financial Officer & Senior Vice-President
|
/s/ Christopher G. McCann
Christopher. G. McCann, Chief Executive
Officer and President
|
By:
/s/ Christopher G. McCann
Christopher G. McCann
Chief Executive Officer and President
|