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FTD > SEC Filings for FTD > Form 8-K on 12-Jun-2014All Recent SEC Filings

Show all filings for FTD COMPANIES, INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security

On June 10, 2014, FTD Companies, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders (i) re-elected three directors as Class I directors, each to hold office for a term to expire at the third annual meeting of stockholders following his or her election until his or her successor is duly elected and qualified or until his or her earlier resignation or removal, (ii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, and (iii) approved the material terms for performance-based awards under the FTD Companies, Inc. Amended and Restated 2013 Incentive Compensation Plan. Each of these proposals is described in more detail in the Company's proxy statement filed with the Securities and Exchange Commission on April 28, 2014.

The matters voted upon at the Annual Meeting and the results of the votes are as follows:

Proposal One: Election of Directors.

                         Votes For    Votes Withheld   Broker Non-Votes
Tracey L. Belcourt       12,631,951      220,604          4,750,926
Joseph W. Harch          12,625,865      226,690          4,750,926
Michael J. Silverstein   12,632,263      220,292          4,750,926

Proposal Two: Ratification of Independent Registered Public Accounting Firm.

Votes For Votes Against Abstentions 17,403,497 166,464 33,520

Proposal Three: Approval of the Material Terms for Performance-Based Awards Under the FTD Companies, Inc. Amended and Restated 2013 Incentive Compensation Plan.

Votes For Votes Against Abstentions Broker Non-Votes 12,334,620 497,956 19,979 4,750,926

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