secwatch.observer — SEC 8-K summary ====================================== Issuer: 1 800 FLOWERS COM INC (FLWS) CIK: 0001084869 Form: 8-K Filed at: 2023-12-15T23:59:59+00:00 Accession: 0001437749-23-034498 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 1-800-FLOWERS shareholders elect all director nominees, approve say-on-pay and LTIP amendment at annual meeting -------------------------------------------------------------------------------- - All 11 director nominees elected with >96% votes for (excluding broker non-votes). - Ratification of BDO USA as auditor with 99.8% approval (no broker non-votes). - Advisory vote on executive compensation passed with 98.6% for (excluding broker non-votes). - Stockholders voted for a three-year frequency on future say-on-pay votes (275M shares for 3 years). - Amendment to 2003 Long Term Incentive Plan to increase authorized shares approved with 99.1% for (excluding broker non-votes). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1084869/000143774923034498/0001437749-23-034498-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1084869/000143774923034498/flws20231214_8k.htm HTML page: https://secwatch.observer/filing/0001437749-23-034498 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer