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1-800-FLOWERS.COM INC. Annual Meeting December 10, 2026: What's on the Ballot

Say on pay

The deadline as the proxy statement states it: “voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on December 9, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR1-800-FLOWERS.COM INC.: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in 1-800-FLOWERS.COM INC.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 9 nominees; support 99.3% to 99.9%
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 99.8% support
3 NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION
Say on pay
Board For —
4 APPROVAL OF THE AMENDMENT TO THE 2003 LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS AMENDED AND RESTATED AS OF OCTOBER 15, 2020 AND AMENDED AS OF OCTOBER 3, 2023 AND OCTOBER 9, 2025, TO INCREASE THE AUTHORIZED SHARES Board For —

Last year’s official results

From 1-800-FLOWERS.COM INC.’s Form 8-K, filed December 12, 2025, for the meeting held December 10, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Celia R. Brown99.3%Elected
Elect Director: Dina Colombo99.9%Elected
Elect Director: Eugene F. DeMark99.9%Elected
Elect Director: Adam Hanft99.7%Elected
Elect Director: Christopher G. McCann99.4%Elected
Elect Director: James F. McCann99.4%Elected
Elect Director: Shelton Palmer99.9%Elected
Elect Director: Christina Shim99.4%Elected
Elect Director: Larry Zarin99.5%Elected
2. The appointment of BDO USA, P.C99.8%Approved
3. An amendment to the 2003 Long Term Incentive and Share Award Plan, as amended and restated as of October 15, 2020 and amended as of Octob99.1%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.