1-800-FLOWERS.COM, INC. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K, filed on December 12, 2024, covers the Annual Meeting of Stockholders held by 1-800-FLOWERS.COM, INC. on December 11, 2024. The filing details the results of shareholder votes regarding director elections and the ratification of the independent auditor.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance matters and does not contain financial performance data.
Material Changes
There are no material financial changes reported in this filing. The primary events are the election of the Board of Directors and the ratification of the external auditor.
Guidance, Outlook, and Governance Results
Director Elections: All 11 nominees were elected to serve one-year terms expiring at the 2025 annual meeting. The vote results were as follows:
- Celia R. Brown: 279,975,512 For; 7,518,249 Withheld
- James A. Cannavino: 285,913,980 For; 1,579,781 Withheld
- Dina Colombo: 287,235,562 For; 258,199 Withheld
- Eugene F. DeMark: 286,683,800 For; 809,961 Withheld
- Leonard J. Elmore: 276,586,691 For; 10,907,070 Withheld
- Adam Hanft: 287,232,125 For; 261,636 Withheld
- Stephanie Redish Hofmann: 280,841,872 For; 6,651,889 Withheld
- Christopher G. McCann: 280,935,540 For; 6,558,221 Withheld
- James F. McCann: 279,997,264 For; 7,496,497 Withheld
- Christina Shim: 280,435,744 For; 7,058,017 Withheld
- Larry Zarin: 279,996,559 For; 7,497,202 Withheld
Auditor Ratification: Stockholders ratified the appointment of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending June 29, 2025.
- For: 290,446,260
- Against: 773,883
- Abstain: 27,477
Key Facts for Investor Verification
- Verify the composition of the newly elected Board of Directors and their tenure terms.
- Confirm the appointment of BDO USA, P.C. as the auditor for the fiscal year ending June 29, 2025.
- Note that this filing contains no financial performance data; refer to the most recent 10-K or 10-Q for financial metrics.
- Review the Proxy Statement referenced in the filing for detailed biographies of directors and additional governance context.