Independent
Tenure on this board
10.1 yrs
Meeting calendar
FLWS · Annual meeting · Wednesday, December 10, 2025
1 800 Flowers Com Inc
9 nominees · 3 ballot items.
Election of nine directors; ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending June 28, 2026; and approval of an amendment to the 2003 Long Term Incentive and Share Award Plan to increase the authorized shares.
Market cap
$262M
1Y TSR
-34.8%
Board grade
C-
Record date
Oct 13, 2025
Filing
DEF 14A
Meeting concluded · Dec 10, 2025
Follow how the vote landed and what changed on 1 800 Flowers Com Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORThe Board of Directors recommends the election of nine director nominees to serve until the 2026 Annual Meeting or until their successors have been duly elected and qualified.
- 2
Ratification of Independent Registered Public Accounting Firm
ManagementBoard: FORThe Audit Committee has recommended ratifying the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending June 28, 2026; stockholders’ ratification is not required but is sought as good corporate practice.
- 3
Approval of the Amendment to the 2003 Long Term Incentive and Share Award Plan to increase authorized shares
ManagementBoard: FORThe Board proposes to amend the Plan to increase the total number of shares reserved for issuance under the Plan by 5,000,000, bringing the aggregate available shares for Awards to 23,000,000; the Plan allows for various Awards and is intended to attract, retain and motivate employees, consultants and Directors.
Director elections
Nominees on the ballot9
Independent
Tenure on this board
5.2 yrs
Independent
Tenure on this board
2.6 yrs
Independent
Tenure on this board
14.5 yrs
Independent
Tenure on this board
7.4 yrs
Also a director at
Scotts Miracle-gro Co (SMG)
Not independent
Tenure on this board
34.5 yrs
Not independent
Tenure on this board
34.5 yrs
Also a director at
Brightstar Lottery PLC (BRSL)
Independent
Tenure on this board
1.2 yrs
Independent
Tenure on this board
17.3 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Fund 1 Investments, LLCActivist | 8.4% | 5,359,437 | $16M |
| 2 | Newtyn Management, LLC | 5.5% | 3,500,000 | $11M |
| 3 | Nantahala Capital Management, LLC | 5.3% | 3,375,065 | $10M |
| 4 | DIMENSIONAL FUND ADVISORS LP | 2.7% | 1,723,944 | $5M |
| 5 | GOLDMAN SACHS GROUP INC | 2.1% | 1,339,602 | $4M |
| 6 | GAMCO INVESTORS, INC. ET AL | 2.0% | 1,284,900 | $4M |
| 7 | CITIGROUP INC | 1.7% | 1,102,691 | $3M |
| 8 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 1.6% | 1,021,363 | $3M |
| 9 | HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND | 1.6% | 1,021,000 | $3M |
| 10 | VANGUARD CAPITAL MANAGEMENT LLC | 1.6% | 1,007,429 | $3M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at 1 800 Flowers Com Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Reference
Frequently asked questions
- When is the 1 800 Flowers Com Inc 2025 annual meeting?
- 1 800 Flowers Com Inc (FLWS) holds its 2025 annual shareholder meeting on Wednesday, December 10, 2025.
- What is the record date for the 1 800 Flowers Com Inc 2025 meeting?
- The record date for the 1 800 Flowers Com Inc 2025 meeting is Monday, October 13, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for 1 800 Flowers Com Inc's 2025 meeting?
- The board is presenting 9 director nominees at the 1 800 Flowers Com Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the 1 800 Flowers Com Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the 1 800 Flowers Com Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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