1-800-FLOWERS.COM (FLWS) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced at 9:00 A.M. with Jim McCann presiding and key executives present.

• The agenda included election of directors, ratification of auditors, and amendment to the incentive plan.

• Voting procedures and Q&A session protocols were outlined at the start.

Shareholder proposals

• Three proposals were presented: election of nine directors, ratification of BDO USA, P.C. as auditors, and approval to increase shares in the 2003 Long-Term Incentive and Share Award Plan by 5 million.

Overview of voting outcomes

• All nine director nominees were elected to serve until the 2026 Annual Meeting.

• Ratification of BDO USA, P.C. as independent auditors for fiscal year ending June 28, 2026, was approved.

• Amendment to increase authorized shares in the incentive plan was approved.