1-800-Flowers.com DEF 14A: Executive Comp & Awards

TL;DR

FLWS DEF 14A out: exec comp details, equity awards granted for FY24. Check grant dates & valuations.

AI Summary

1-800-Flowers.com, Inc. (FLWS) filed its DEF 14A on October 25, 2024, detailing executive compensation and corporate governance matters for the fiscal year ending June 29, 2024. The filing includes information on equity awards granted to its principal executive officers and other employees, with specific grant dates and valuation periods such as June 28, 2021, to July 3, 2022, and July 2, 2022, to July 2, 2023.

Why It Matters

This filing provides insight into how 1-800-Flowers.com compensates its top executives and the structure of equity awards, which can influence future company performance and shareholder value.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing detailing executive compensation and corporate governance, not indicating immediate financial distress or significant new risks.

Key Numbers

• 2024-06-30 — Fiscal Year End (Reporting period for compensation details)
• 20241025 — Filing Date (Date the DEF 14A was submitted to the SEC)

Key Players & Entities

• 1 800 FLOWERS COM INC (company) — Filer
• FLWS (company) — Ticker Symbol
• 0001437749-24-032078 (filing_id) — Accession Number
• 20241025 (date) — Filing Date
• 2024-06-30 (date) — Fiscal Year End
• 2023-07-03 (date) — Fiscal Year Start

FAQ

Key Financial Figures

• $0.01 — ng, its Class A common stock, par value $0.01 per share (the "Class A Common Stock"),

Filing Documents

• flws20241018_def14a.htm (DEF 14A) — 1271KB
• flws20241018_def14aimg001.jpg (GRAPHIC) — 7KB
• flws20241018_def14aimg002.jpg (GRAPHIC) — 7KB
• i01.jpg (GRAPHIC) — 22KB
• i02.jpg (GRAPHIC) — 18KB
• i03.jpg (GRAPHIC) — 24KB
• p01.jpg (GRAPHIC) — 89KB
• p02.jpg (GRAPHIC) — 95KB
• 0001437749-24-032078.txt ( ) — 2584KB
• flws-20240630.xsd (EX-101.SCH) — 3KB
• flws-20240630_def.xml (EX-101.DEF) — 2KB
• flws-20240630_lab.xml (EX-101.LAB) — 2KB
• flws-20240630_pre.xml (EX-101.PRE) — 1KB
• flws20241018_def14a_htm.xml (XML) — 164KB

From the Filing

flws20241018_def14a.htm SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended. Filed by the registrant Filed by a party other than the registrant Check the appropriate box: Preliminary Proxy Statement Confidential for Use of the Commission only (as permitted by Rule 14a-6(e)(2) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 1-800-FLOWERS.COM, Inc. (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 Notice of Annual Meeting of Stockholders December 11, 2024 The Annual Meeting of Stockholders (the "Annual Meeting") of 1-800-FLOWERS.COM, Inc. (the "Company") will be held online via live webcast, on Wednesday, December 11, 2024 at 9:00 a.m. eastern standard time, or any adjournment thereof, for the following purposes, as more fully described in the Proxy Statement accompanying this notice: (1) To elect 11 directors to serve until the 2025 Annual Meeting or until their respective successors have been duly elected and qualified; (2) To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending June 29, 2025; and (3) To transact such other matters as may properly come before the Annual Meeting. You can access the meeting via the Internet at www.virtualshareholdermeeting.com/FLWS2024. To log into the Annual Meeting as a stockholder, a control number will be required. For registered stockholders, the control number can be found on your Notice of Internet Availability of Proxy Materials or your proxy card. Only stockholders of record at the close of business on October 18, 2024 will be entitled to notice of, and to vote at, the Annual Meeting. A list of stockholders eligible to vote at the Annual Meeting will be available for inspection at the Annual Meeting, and for a period of ten days prior to the Annual Meeting, during regular business hours at Two Jericho Plaza, Suite 200, Jericho, New York 11753. This list also will be available during the Annual Meeting on the virtual meeting website. All stockholders are cordially invited to attend the Annual Meeting virtually via live webcast. Whether or not you expect to attend the Annual Meeting, your vote is important. To assure your representation at the Annual Meeting, you are urged to cast your vote, as instructed in the Notice of Internet Availability of Proxy Materials, over the Internet or by telephone as promptly as possible. If you received a copy of the proxy materials by mail, you may complete, sign, date and mail the proxy card in the envelope provided. Any stockholder of record attending the Annual Meeting may vote via the Internet during the Annual Meeting webcast, even if he or she has voted over the Internet, by telephone or returned a completed proxy card. You may revoke your proxy at any time prior to the Annual Meeting. If you attend and vote during the Annual Meeting, your proxy will be revoked automatically and only your vote at the Annual Meeting will be counted. By Order of the Board of Directors /s/ Michael R. Manley Michael R. Manley Corporate Secretary Jericho, New York October 25, 2024 YOUR VOTE IS EXTREMELY IMPORTANT. YOU ARE URGED TO VOTE BY TELEPHONE OR INTERNET AS PROMPTLY AS POSSIBLE. ALTERNATIVELY, IF YOU RECEIVED A PAPER PROXY CARD BY MAIL, YOU MAY COMPLETE, SIGN, DATE AND RETURN THE PROXY CARD BY MAIL. 1-800-FLOWERS.COM, INC. PROXY STATEMENT October 25, 2024 This Proxy Statement is furnished to stockholders of record of 1-800-FLOWERS.COM, Inc. (the "Company") as of October 18, 2024 (the "Record Date") in connection with the solicitation of proxies by the Board of Directors of the Company (the "Board of Directors" or the "Board") for use at the Annual Meeting of Stockholders (the "Annual Meeting"), which will be held online via live webcast, on Wednesday, December 11, 2024 at 9:00 a.m. eastern standard time or any adjournment thereof. In accordance with rules and regulations adopted by the Securities and Exchange Commission (the "SEC"), instead of mailing a printed copy of our proxy materials to every stockholder, we are furnishing proxy materials to our stockholders primarily via the Internet. If you received a Notice of Internet Availability of Proxy Materials (the "Notice") by mail, you may not receive a printed copy of the proxy materials other than as described below. Instead, the Notice will instruct you as to how you may access and review all of the important information contained in the proxy materials. The Notice also instructs you as to how you may submit your proxy by telephone or over the Internet. If you received a Notice by mail

View Full Filing

View this DEF 14A filing on SEC EDGAR