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1-800-FLOWERS.COM (FLWS) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

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Proxy Filing summary

1 Dec, 2025

Executive 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.

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