Ferguson Files Definitive Proxy Materials and Annual Report

Rhea-AI Summary

Ferguson Enterprises Inc. has filed its Definitive Proxy Statement, Definitive Additional Proxy Soliciting Material, and Annual Report with the SEC on October 15, 2024. These documents are available on the SEC's website and Ferguson's corporate website. The company's 2024 annual meeting of stockholders is scheduled for December 5, 2024, at 9:00 a.m. ET in Norfolk, Virginia.

Ferguson has opted to provide shareholders with online access to proxy materials. A Notice of Internet Availability was mailed to shareholders on October 15, 2024, containing instructions for accessing the 2024 Annual Report and Proxy Statement online. Shareholders can request printed or electronic copies of these materials. The record date for attending and voting at the Annual Meeting is October 9, 2024. Deadlines for proxy voting are December 2 for U.K. Depositary Interest Holders and December 4 for registered shareholders.

NEWPORT NEWS, Va.--(BUSINESS WIRE)-- On October 15, 2024, Ferguson Enterprises Inc. (the "Company") filed a Definitive Proxy Statement, Definitive Additional Proxy Soliciting Material and Annual Report to Security Holders with the U.S. Securities and Exchange Commission ("SEC"). The filings are available on the SEC's website at sec.gov and on the SEC Filings page of the Company’s website at corporate.ferguson.com.

October 15, 2024 – Definitive Proxy Statement

October 15, 2024 – Definitive Additional Proxy Soliciting Material

October 15, 2024 - Annual Report to Security Holders

Annual Meeting

The Company’s 2024 annual meeting of stockholders (“Annual Meeting”) will take place at 9:00 a.m. Eastern Time on Thursday, December 5, 2024 at Hilton Norfolk The Main, 100 East Main Street, Norfolk, Virginia 23510.

The Company has elected to utilize the SEC rules that allow us to provide shareholders access to our proxy materials over the internet. Beginning on October 15, 2024, we mailed to our shareholders a Notice of Internet Availability of Proxy Materials (the “Notice of Internet Availability”) containing instructions regarding how to access the Company’s Annual Report for the fiscal year ended July 31, 2024 (the “2024 Annual Report”) and Notice of Annual Meeting and Proxy Statement online. The Notice of Internet Availability contains instructions regarding how shareholders can elect to receive these proxy materials in printed form by mail or electronically by email.

Copies of the Notice of Internet Availability, 2024 Annual Report, Notice of Annual Meeting and Proxy Statement and form of proxy have been submitted to the National Storage Mechanism and will be made available for inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism.

The expected timetable for the Annual Meeting is set out below:

ANNUAL MEETING TIMETABLE		2024
Record date for shareholders and U.K. Depositary Interest Holders to attend and vote at the Annual Meeting		October 9
Latest time and date for receipt of votes by Form of Instruction (U.K. Depositary Interest Holders)		December 2 (3:00 p.m. GMT)
Latest time and date for receipt of votes by proxy (registered shareholders)		December 4 (11:59 p.m. ET)
Annual Meeting		December 5 (9:00 a.m. ET)

If any of the above times and/or dates change, the revised times and/or dates will be notified by an announcement to a Regulatory Information Service.

About Ferguson

Ferguson (NYSE: FERG; LSE: FERG) is the largest value-added distributor serving the specialized professional in our $340B residential and non-residential North American construction market. We help make our customers’ complex projects simple, successful and sustainable by providing expertise and a wide range of products and services from plumbing, HVAC, appliances, and lighting to PVF, water and wastewater solutions, and more. Headquartered in Newport News, Va., Ferguson has sales of $29.6 billion (FY’24) and approximately 35,000 associates in nearly 1,800 locations. For more information, please visit corporate.ferguson.com.

View source version on businesswire.com: https://www.businesswire.com/news/home/20241015877967/en/

For further information please contact:

Investor Inquiries

Brian Lantz

Vice President, IR and Communications

+1 224 285 2410

Pete Kennedy

Director, Investor Relations

+1 757 603 0111

Media Inquiries

Christine Dwyer

Senior Director, Communications and Public Relations

+1 757 469 5813

Source: Ferguson Enterprises Inc.

FAQ

When is Ferguson's 2024 annual meeting of stockholders?

Ferguson's 2024 annual meeting of stockholders is scheduled for December 5, 2024, at 9:00 a.m. Eastern Time.

What is the record date for FERG shareholders to attend and vote at the Annual Meeting?

The record date for Ferguson (FERG) shareholders to attend and vote at the Annual Meeting is October 9, 2024.

When did Ferguson file its Definitive Proxy Statement and Annual Report?

Ferguson filed its Definitive Proxy Statement, Definitive Additional Proxy Soliciting Material, and Annual Report with the SEC on October 15, 2024.

What is the deadline for FERG shareholders to submit proxy votes?

For Ferguson (FERG) shareholders, U.K. Depositary Interest Holders must submit votes by December 2, 2024 (3:00 p.m. GMT), and registered shareholders by December 4, 2024 (11:59 p.m. ET).