1-800-FLOWERS.COM (FLWS) Proxy Filing summary
Event summary combining transcript, slides, and related documents.
Proxy Filing summary
1 Dec, 2025Voting matters and shareholder proposals
Shareholders are asked to elect eleven directors for the upcoming term, with all nominees listed individually for consideration.
Proposal to ratify BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending June 29, 2025.
Board recommends voting in favor of all director nominees and the auditor ratification.
Board of directors and corporate governance
Eleven director nominees are presented for election, including both current and potentially new members.
The annual meeting will be held virtually, allowing shareholders to participate online.
Audit committee and external auditor matters
BDO USA, P.C. is proposed for ratification as the independent auditor for the next fiscal year.
Shareholders are invited to vote on the auditor appointment as part of the annual meeting agenda.
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 - Director elections, auditor ratification, and share plan amendment up for vote at annual meeting.FLWS
Proxy Filing1 Dec 2025