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Ferguson Files Definitive Proxy Materials and Annual Report

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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.

Ferguson Enterprises Inc. ha presentato il suo Declara di Voto Definitiva, Materiale Aggiuntivo Definitivo di Sollecitazione di Voto e Relazione Annuale alla SEC il 15 ottobre 2024. Questi documenti sono disponibili sul sito web della SEC e sul sito aziendale di Ferguson. La riunione annuale degli azionisti per il 2024 è programmata per il 5 dicembre 2024, alle 9:00 ET a Norfolk, Virginia.

Ferguson ha scelto di fornire agli azionisti l'accesso online ai materiali di voto. Una Notifica di Disponibilità su Internet è stata inviata agli azionisti il 15 ottobre 2024, contenente istruzioni per accedere online alla Relazione Annuale 2024 e alla Dichiarazione di Voto. Gli azionisti possono richiedere copie stampate o elettroniche di questi materiali. La data di registrazione per partecipare e votare alla Riunione Annuale è il 9 ottobre 2024. Le scadenze per il voto per delega sono il 2 dicembre per i detentori di Interessi Depositariali nel Regno Unito e il 4 dicembre per gli azionisti registrati.

Ferguson Enterprises Inc. ha presentado su Declaración de Poder Definitiva, Material Adicional Definitivo de Solicitud de Poder y Informe Anual ante la SEC el 15 de octubre de 2024. Estos documentos están disponibles en el sitio web de la SEC y en el sitio corporativo de Ferguson. La reunión anual de accionistas de 2024 está programada para el 5 de diciembre de 2024, a las 9:00 a.m. ET en Norfolk, Virginia.

Ferguson ha optado por proporcionar a los accionistas acceso por Internet a los materiales de poder. Se envió una Notificación de Disponibilidad en Internet a los accionistas el 15 de octubre de 2024, que contenía instrucciones para acceder en línea al Informe Anual de 2024 y a la Declaración de Poder. Los accionistas pueden solicitar copias impresas o electrónicas de estos materiales. La fecha de registro para asistir y votar en la Reunión Anual es el 9 de octubre de 2024. Los plazos para la votación por poder son el 2 de diciembre para los Titulares de Intereses de Depósito del Reino Unido y el 4 de diciembre para los accionistas registrados.

퍼거슨 엔터프라이즈 Inc.는 2024년 10월 15일 SEC에 최종 위임장, 추가 위임장 자료 및 연례 보고서를 제출했습니다. 이 문서들은 SEC 웹사이트와 퍼거슨의 기업 웹사이트에서 확인할 수 있습니다. 회사의 2024년 주주 연례 회의2024년 12월 5일 오전 9시 ET에 버지니아주 노퍽에서 예정되어 있습니다.

퍼거슨은 주주들에게 온라인으로 위임장 자료에 접근할 수 있는 방법을 제공하기로 선택했습니다. 2024년 10월 15일에 주주들에게 온라인으로 2024년 연례 보고서 및 위임장에 접근하는 방법이 포함된 인터넷 이용 가능 통지가 발송되었습니다. 주주들은 이 자료의 인쇄본 또는 전자본을 요청할 수 있습니다. 연례 회의에 참석하고 투표하기 위한 기준 날짜는 2024년 10월 9일입니다. 위임장 투표 기한은 영국 예치 이익 보유자를 위해 12월 2일, 등록된 주주를 위해 12월 4일입니다.

Ferguson Enterprises Inc. a déposé sa Déclaration de Procuration Définitive, Matériel de Sollicitation de Procuration Supplémentaire Définitif et Rapport Annuel auprès de la SEC le 15 octobre 2024. Ces documents sont disponibles sur le site web de la SEC et sur le site web de l'entreprise Ferguson. L'assemblée générale annuelle des actionnaires de 2024 est prévue pour le 5 décembre 2024 à 9h00 ET à Norfolk, Virginie.

Ferguson a choisi d'offrir aux actionnaires un accès en ligne aux documents de procuration. Un Avis de Disponibilité sur Internet a été envoyé aux actionnaires le 15 octobre 2024, contenant des instructions pour accéder en ligne au Rapport Annuel 2024 et à la Déclaration de Procuration. Les actionnaires peuvent demander des copies imprimées ou électroniques de ces documents. La date d'enregistrement pour assister et voter à l'Assemblée Annuelle est le 9 octobre 2024. Les délais de vote par procuration sont le 2 décembre pour les Détenteurs d'Intérêts de Dépôt au Royaume-Uni et le 4 décembre pour les actionnaires enregistrés.

Ferguson Enterprises Inc. hat am 15. Oktober 2024 seine Endgültige Hauptversammlungseinladung, endgültiges zusätzliches Material zur Einberufung der Hauptversammlung und den Jahresbericht bei der SEC eingereicht. Diese Dokumente sind auf der Website der SEC und auf der Unternehmenswebsite von Ferguson verfügbar. Die Jahreshauptversammlung 2024 des Unternehmens ist für den 5. Dezember 2024 um 9:00 Uhr ET in Norfolk, Virginia geplant.

Ferguson hat sich entschieden, den Aktionären online Zugang zu den Hauptversammlungsunterlagen zu gewähren. Eine Mitteilung über die Internetverfügbarkeit wurde am 15. Oktober 2024 an die Aktionäre verschickt und enthält Anweisungen, wie sie online auf den Jahresbericht 2024 und die Hauptversammlungseinladung zugreifen können. Die Aktionäre können gedruckte oder elektronische Kopien dieser Materialien anfordern. Das Stichtagsdatum für die Teilnahme und Abstimmung bei der Hauptversammlung ist der 9. Oktober 2024. Die Fristen für die Stimmabgabe per Vollmacht sind der 2. Dezember für die Inhaber von Einlagerechten im Vereinigten Königreich und der 4. Dezember für registrierte Aktionäre.

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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.

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).

Ferguson Enterprises Inc.

NYSE:FERG

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