UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 | Submission of Matters to a Vote of Security Holders |
Ferguson plc (the “Company”) held an extraordinary general meeting of shareholders on May 30, 2024 (the “Special Meeting”) at which shareholders voted on Proposal 1 related to the merger agreement entered into by and among the Company, Ferguson Enterprises Inc., a newly incorporated corporation under the laws of Delaware (“New TopCo”), and Ferguson (Jersey) 2 Limited, a newly formed Jersey incorporated private limited company (the “Merger Proposal”) and, on an advisory basis, voted on Proposals 2.A through 2.H (the “Advisory Organizational Documents Proposals”) relating to certain differences between the Company’s Articles of Association and the proposed Amended and Restated Certificate of Incorporation (the “Charter”) and proposed Amended and Restated Bylaws (the “Bylaws”) of New TopCo.
The final voting results for each matter are as follows:
VOTES FOR | % |
VOTES AGAINST | % |
ABSTENTIONS* | BROKER NON-VOTES | |||||||
1. Merger Proposal |
175,988,195 | 99.56 | 773,000 | 0.43 | 242,980 | N/A | ||||||
Advisory Organizational Documents Proposals: |
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2.A New TopCo stockholders may amend the Charter and Bylaws |
176,575,077 | 99.89 | 179,868 | 0.10 | 249,230 | N/A | ||||||
2.B New TopCo Board may amend the Charter and Bylaws |
167,176,622 | 94.57 | 9,582,446 | 5.42 | 245,107 | N/A | ||||||
2.C New TopCo Board vacancies shall be filled by remaining directors of New TopCo |
143,126,524 | 80.97 | 33,632,300 | 19.02 | 245,351 | N/A | ||||||
2.D Approval of Bylaws provision relating to stockholders requesting a special meeting |
86,294,355 | 48.81 | 90,466,729 | 51.18 | 243,091 | N/A | ||||||
2.E Approval of limitation of liabilities provisions for directors and certain officers in the Charter |
147,756,498 | 83.59 | 29,003,439 | 16.40 | 244,238 | N/A | ||||||
2.F Approval of exclusive forum provision in the Charter |
151,629,599 | 85.78 | 25,127,329 | 14.21 | 247,247 | N/A | ||||||
2.G New TopCo Board authorized to issue preferred stock |
29,200,262 | 16.51 | 147,568,967 | 83.48 | 234,946 | N/A | ||||||
2.H New TopCo Board authorized to issue common stock without pre-emptive rights |
171,521,367 | 97.03 | 5,249,193 | 2.96 | 233,615 | N/A |
* | Abstentions are treated as a vote withheld. Under Jersey law, a vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes “For” or “Against” a resolution. |
Each of the foregoing proposals for the Special Meeting is more fully described in the proxy statement filed by the Company with the Securities and Exchange Commission on April 18, 2024.
The board of directors of New TopCo will consider the voting results on the Advisory Organizational Documents Proposals when making decisions relating to the corporate governance practices of New TopCo.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
FERGUSON PLC | ||||||
Date: May 31, 2024 | By: | /s/ Katherine McCormick | ||||
Name: | Katherine McCormick | |||||
Title: | Company Secretary |