1-800-Flowers.com Holds Annual Stockholder Meeting

Ticker: FLWS · Form: 8-K · Filed: Dec 12, 2024 · CIK: 1084869

Sentiment: neutral

Topics: annual-meeting, stockholder-vote, corporate-governance

Related Tickers: FLWS

TL;DR

FLWS annual meeting today - vote on directors & auditors.

AI Summary

On December 11, 2024, 1-800-Flowers.com, Inc. filed an 8-K report to announce that its annual meeting of stockholders will be held on December 11, 2024. The meeting is for the purpose of electing directors and ratifying the appointment of its independent registered public accounting firm.

Why It Matters

This filing informs shareholders about the annual meeting where key corporate decisions, such as director elections and auditor ratification, are made.

Risk Assessment

Risk Level: low — This is a routine annual filing concerning a shareholder meeting and does not involve significant financial or operational changes.

Key Players & Entities

FAQ

What is the primary purpose of the Form 8-K filed on December 12, 2024?

The primary purpose of the Form 8-K is to report that the annual meeting of stockholders of 1-800-Flowers.com, Inc. was held on December 11, 2024.

When was the annual meeting of stockholders for 1-800-Flowers.com, Inc. held?

The annual meeting of stockholders was held on December 11, 2024.

What are the key items typically voted on at an annual stockholder meeting?

Key items typically voted on include the election of directors and the ratification of the appointment of the independent registered public accounting firm.

In which state is 1-800-Flowers.com, Inc. incorporated?

1-800-Flowers.com, Inc. is incorporated in Delaware.

What is the address of 1-800-Flowers.com, Inc.'s principal executive offices?

The address of the principal executive offices is Two Jericho Plaza, Suite 200, Jericho, New York 11753.

Filing Stats: 528 words · 2 min read · ~2 pages · Grade level 9 · Accepted 2024-12-12 07:46:16

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. 1-800-FLOWERS.COM, Inc. (the "Company") held its Annual Meeting of Stockholders on December 11, 2024. The stockholders considered two proposals at the meeting, 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 a one-year term expiring at the 2025 annual meeting of stockholders: Nominee For Withheld Broker Non-Votes Celia R. Brown 279,975,512 7,518,249 3,753,859 James A. Cannavino 285,913,980 1,579,781 3,753,859 Dina Colombo 287,235,562 258,199 3,753,859 Eugene F. DeMark 286,683,800 809,961 3,753,859 Leonard J. Elmore 276,586,691 10,907,070 3,753,859 Adam Hanft 287,232,125 261,636 3,753,859 Stephanie Redish Hofmann 280,841,872 6,651,889 3,753,859 Christopher G. McCann 280,935,540 6,558,221 3,753,859 James F. McCann 279,997,264 7,496,497 3,753,859 Christina Shim 280,435,744 7,058,017 3,753,859 Larry Zarin 279,996,559 7,497,202 3,753,859 2. The stockholders ratified the appointment of BDO USA, P.C. to serve as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2025. For Against Abstain Broker Non-Votes 290,446,260 773,883 27,477 - SIGNATURE 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. 1-800-FLOWERS.COM, INC. By: /s/ William E. Shea William E. Shea Senior Vice President, Treasurer and Chief Financial Officer Date: December 12, 2024

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