Ferguson Enterprises Files 8-K on Shareholder Vote Matters
Ticker: FERG · Form: 8-K · Filed: Dec 6, 2024 · CIK: 2011641
| Field | Detail |
|---|---|
| Company | Ferguson Enterprises INC. /De/ (FERG) |
| Form Type | 8-K |
| Filed Date | Dec 6, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
TL;DR
Ferguson Enterprises held a shareholder vote on Dec 5th. Details filed today.
AI Summary
Ferguson Enterprises Inc. filed an 8-K on December 6, 2024, reporting on a submission of matters to a vote of security holders that occurred on December 5, 2024. The filing details the company's corporate information, including its Delaware incorporation and principal executive offices in Newport News, Virginia.
Why It Matters
This filing indicates that Ferguson Enterprises held a shareholder vote, which is a key governance event that can impact corporate decisions and shareholder rights.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure regarding a shareholder vote and does not appear to contain any immediate financial or operational risks.
Key Numbers
- 001-42200 — SEC File Number (Identifies the company's filing with the SEC.)
- 38-4304133 — IRS Employer Identification Number (Company's tax identification number.)
Key Players & Entities
- Ferguson Enterprises Inc. (company) — Registrant
- Delaware (jurisdiction) — State of Incorporation
- Newport News, Virginia (location) — Principal Executive Offices
- December 5, 2024 (date) — Date of Earliest Event Reported
- December 6, 2024 (date) — Date of Report
FAQ
What specific matters were submitted to a vote of security holders on December 5, 2024?
The filing states that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
What is the primary business of Ferguson Enterprises Inc.?
Ferguson Enterprises Inc. is in the Wholesale - Hardware & Plumbing & Heating Equipment & Supplies industry, SIC code 5070.
When is Ferguson Enterprises Inc.'s fiscal year end?
The company's fiscal year ends on July 31.
What is the telephone number for Ferguson Enterprises Inc.'s principal executive offices?
The telephone number is +1-757-874-7795.
Is this filing intended to satisfy any other filing obligations simultaneously?
The filing notes 'Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the re', suggesting it might, but the specific box is not checked in the provided text.
Filing Stats: 724 words · 3 min read · ~2 pages · Grade level 8.8 · Accepted 2024-12-06 16:16:04
Key Financial Figures
- $0.0001 — ch registered Common stock, par value $0.0001 per share FERG New York Stock Exchange
Filing Documents
- ferg-20241205.htm (8-K) — 78KB
- 0002011641-24-000007.txt ( ) — 200KB
- ferg-20241205.xsd (EX-101.SCH) — 2KB
- ferg-20241205_lab.xml (EX-101.LAB) — 21KB
- ferg-20241205_pre.xml (EX-101.PRE) — 12KB
- ferg-20241205_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. Ferguson Enterprises Inc. (the "Company") held its 2024 annual meeting of stockholders on December 5, 2024 (the "Annual Meeting"). Set forth below are the final voting results from the Annual Meeting. See the Company's definitive proxy statement filed with the Securities and Exchange Commission on October 15, 2024 for more information on each proposal, including the vote required for each proposal to be passed. Proposal 1: Election of Directors VOTES FOR % VOTES AGAINST % ABSTENTIONS BROKER NON-VOTES Rekha Agrawal 168,964,673 99.81 329,848 0.19 236,627 6,220,312 Kelly Baker 167,336,757 98.84 1,961,773 1.16 232,618 6,220,312 Rick Beckwitt 169,033,394 99.85 260,365 0.15 237,389 6,220,312 Bill Brundage 158,886,694 93.85 10,407,199 6.15 237,255 6,220,312 Geoff Drabble 162,689,452 96.10 6,597,959 3.90 243,737 6,220,312 Catherine Halligan 166,686,277 98.46 2,608,432 1.54 236,439 6,220,312 Brian May 167,436,293 98.90 1,858,304 1.10 236,551 6,220,312 James S. Metcalf 167,113,171 98.71 2,181,294 1.29 236,683 6,220,312 Kevin Murphy 169,143,859 99.91 153,597 0.09 233,692 6,220,312 Alan Murray 161,107,083 95.49 7,611,461 4.51 812,604 6,220,312 Suzanne Wood 167,791,423 99.11 1,503,041 0.89 236,684 6,220,312 Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025 VOTES FOR % VOTES AGAINST % ABSTENTIONS % BROKER NON-VOTES 175,265,926 99.72 111,923 0.06 373,611 0.21 N/A Proposal 3: Advisory vote to approve the fiscal 2024 compensation of the Company's Named Executive Officers VOTES FOR % VOTES AGAINST % ABSTENTIONS % BROKER NON-VOTES 151,076,280 89.11 14,339,038 8.46 4,115,830 2.43 6,220,312 Proposal 4: Advisory vote on the frequency of future shareholder advisory votes to approve the compensation of the Company's Named Executive Officers ONE YEAR % TWO YEARS % THREE YEARS % ABSTENTIONS % BROKER NON
SIGNATURES
SIGNATURES 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 Enterprises Inc. Date: December 6, 2024 By: /s/ Ian Graham Name: Ian Graham Title: Chief Legal Officer & Corporate Secretary