1 800 Flowers Com INC 8-K Filing
Ticker: FLWS · Form: 8-K · Filed: Dec 12, 2025 · CIK: 1084869
Sentiment: neutral
Filing Stats: 565 words · 2 min read · ~2 pages · Grade level 9.9 · Accepted 2025-12-12 14:46:45
Filing Documents
- flws-20251210.htm (8-K) — 35KB
- 0001084869-25-000047.txt ( ) — 147KB
- flws-20251210.xsd (EX-101.SCH) — 2KB
- flws-20251210_lab.xml (EX-101.LAB) — 21KB
- flws-20251210_pre.xml (EX-101.PRE) — 12KB
- flws-20251210_htm.xml (XML) — 3KB
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 10, 2025. The stockholders considered three 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 2026 annual meeting of stockholders: Nominee For Withheld Broker Non-Votes Celia R. Brown 277,150,855 1,732,938 3,127,347 Dina Colombo 278,731,266 152,527 3,127,347 Eugene F. DeMark 278,654,292 229,501 3,127,347 Adam Hanft 278,144,486 739,307 3,127,347 Christopher G. McCann 277,268,066 1,615,727 3,127,347 James F. McCann 277,251,548 1,632,245 3,127,347 Shelton Palmer 278,810,573 73,220 3,127,347 Christina Shim 277,443,216 1,440,577 3,127,347 Larry Zarin 277,593,218 1,290,575 3,127,347 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 28, 2026. For Against Abstain Broker Non-Votes 281,589,254 409,826 12,060 - 3. The stockholders approved an amendment to the 2003 Long Term Incentive and Share Award Plan, as amended and restated as of October 15, 2020 and amended as of October 3, 2023, to increase the authorized shares. For Against Abstain Broker Non-Votes 276,480,278 2,351,827 51,688 3,127,347 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/ James Langrock James Langrock Senior Vice President, Treasurer and Chief Financial Officer Date: December 12, 2025