1-800 FLOWERS.COM Inc.

12/12/2025 | Press release | Distributed by Public on 12/12/2025 13:47

Proxy Results (Form 8-K)

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
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