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8-K filed December 15, 2023, 6:59 PM ET ticker FLWS CIK 0001084869
other material confidence high sentiment neutral materiality 0.15

1-800-FLOWERS shareholders elect all director nominees, approve say-on-pay and LTIP amendment at annual meeting

1 800 FLOWERS COM INC

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

1 800 FLOWERS COM INC shareholders approved Advisory determination of frequency for future non-binding advisory votes on executive compensation at the 2023-12-14 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-12-14
Exact text from the filing
The stockholders determined, on an advisory basis, “three years” to be the frequency for future non-binding advisory votes on executive compensation. 1 Year 2 Years 3 Years Abstain 13,768,995 38,167 275,268,419 165,134
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

1 800 FLOWERS COM INC shareholders approved Amendment to 2003 Long Term Incentive and Share Award Plan, as amended and restated as of October 15, 2020, to increase authorized shares at the 2023-12-14 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-12-14
Exact text from the filing
The stockholders approved an amendment to the 2003 Long Term Incentive and Share Award Plan, as amended and restated as of October 15, 2020, to increase the authorized shares. For Against Abstain Broker Non-Votes 286,524,932 2,684,422 31,361 3,936,780
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

1 800 FLOWERS COM INC shareholders approved Advisory approval of executive compensation for named executive officers at the 2023-12-14 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-12-14
Exact text from the filing
The stockholders approved, on an advisory basis, the Company’s executive compensation for its named executive officers. For Against Abstain Broker Non-Votes 285,361,185 3,360,097 519,433 3,936,780
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

1 800 FLOWERS COM INC shareholders approved Election of Directors at the 2023-12-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-12-14
Exact text from the filing
The following nominees for directors were elected to serve a one-year term expiring at the 2024 annual meeting of stockholders: Nominee For Withheld Broker Non-Votes Celia R. Brown 281,090,975 8,149,740 3,936,780 James A. Cannavino 287,953,057 1,287,658 3,936,780 Dina Colombo 288,790,152 450,563 3,936,780 Eugene F. DeMark 287,829,940 1,410,775 3,936,780 Leonard J. Elmore 277,367,302 11,873,413 3,936,780 Adam Hanft 288,767,638 473,077 3,936,780 Stephanie Redish Hofmann 288,127,872 1,112,843 3,936,780 Christopher G. McCann 281,565,032 7,675,683 3,936,780 James F. McCann 280,503,042 8,737,673 3,936,780 Christina Shim 288,448,638 792,077 3,936,780 Larry Zarin 287,913,509 1,327,206 3,936,780
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

1 800 FLOWERS COM INC shareholders approved Ratification of appointment of BDO USA, P.C. as independent registered public accounting firm for fiscal year ending June 30, 2024 at the 2023-12-14 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-12-14
Exact text from the filing
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 30, 2024. For Against Abstain Broker Non-Votes 292,485,982 659,149 32,364 -
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587 shareholder votes filed in the last 30 days. Browse all shareholder votes →

1 800 FLOWERS COM INC filing history →

Source: SEC EDGAR
accession 0001437749-23-034498
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