REDE Redenvelope (MM)

RedEnvelope Announces Final Certified Vote Count Confirms All Six Incumbent Directors SAN FRANCISCO, Sept. 3 /PRNewswire-FirstCall/ -- Confirming preliminary results from its 2004 Annual Meeting of Shareholders held on August 27, 2004, RedEnvelope, Inc. (NASDAQ:REDE), the premier multi-channel gift retailer, today announced final vote tallies resulting in the re-election of six incumbent RedEnvelope directors. To view final results, as certified by IVS Associates, Inc., the independent inspectors of the election, interested parties may log in to http://www.redenvelope.com/, and proceed to the tab "About RedEnvelope." Members of RedEnvelope's Board of Directors elected at the 2004 Annual Meeting of Shareholders are Michael Moritz, the chairman, Alison L. May, Michael E. Dunn, Karen Edwards, Charles Heilbronn, and Daniel R. Lyle. At the meeting, shareholders rejected the resolution to increase the size of the Board of Directors to eight members. The company also confirmed that the final shareholder vote tally ratified the appointment of Deloitte & Touche LLP as RedEnvelope's independent registered public accounting firm. RedEnvelope, Inc. is a multi-channel retailer of upscale gifts for every occasion, every day. RedEnvelope offers a unique assortment of imaginative gifts through its catalog and website, http://www.redenvelope.com/. NOTE: RedEnvelope and the RedEnvelope logo are registered trademarks of RedEnvelope, Inc. CONTACT: media, Susan Hook of RedEnvelope, +1-415-371-9100, ext. 293; or investors, Jordan Goldstein of Financial Dynamics, +1-415-439-4520, for RedEnvelope. DATASOURCE: RedEnvelope, Inc. CONTACT: media, Susan Hook of RedEnvelope, +1-415-371-9100, ext. 293; or investors, Jordan Goldstein of Financial Dynamics, +1-415-439-4520, for RedEnvelope Web site: http://www.redenvelope.com/

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