1-800-FLOWERS.COM (FLWS) Proxy Filing summary
Event summary combining transcript, slides, and related documents.
Proxy Filing summary
1 Dec, 2025Executive summary
Annual meeting scheduled for December 10, 2025, with voting open until December 9, 2025, at 11:59 PM ET.
Shareholders can access proxy materials online or request paper/email copies by November 26, 2025.
Voting matters and shareholder proposals
Election of nine directors is on the ballot, with board recommendations for all nominees.
Ratification of BDO USA, P.C. as independent auditor for fiscal year ending June 28, 2026.
Proposal to amend the 2003 Long Term Incentive and Share Award Plan to increase authorized shares.
Board recommends voting in favor of all proposals.
Board of directors and corporate governance
Director nominees include Celia R. Brown, Dina Colombo, Eugene F. DeMark, Adam Hanft, Christopher G. McCann, James F. McCann, Shelton Palmer, Christina Shim, and Larry Zarin.
Latest events from 1-800-FLOWERS.COM
- Q2 revenue fell 9.5% year-over-year as cost actions improved margins and net income.FLWS
Q2 20263 Feb 2026 - Gross margin recovery drove higher adjusted EBITDA despite a 9.2% revenue decline.FLWS
Q4 202423 Jan 2026 - Revenue down 10% to $242.1M, net loss widened, but margin improved to 38.1%.FLWS
Q1 202517 Jan 2026 - Q2 revenue fell 5.7% amid system and market headwinds; 2025 revenue to decline mid-single digits.FLWS
Q2 20259 Jan 2026 - Revenue fell 8% and net loss reached $200M, driving a shift to efficiency and transformation.FLWS
Q4 202517 Dec 2025 - All agenda items passed, including director elections and incentive plan amendment.FLWS
AGM 202511 Dec 2025 - Key votes include director elections, auditor ratification, and an equity plan amendment.FLWS
Proxy Filing1 Dec 2025 - Proxy covers director elections, auditor ratification, pay-for-performance, and ESG priorities.FLWS
Proxy Filing1 Dec 2025 - Vote on eleven directors and auditor ratification at the virtual annual meeting.FLWS
Proxy Filing1 Dec 2025