REG-Ferguson Enterprises Inc. Ferguson Files Definitive Proxy Materials and Transition Report

Ferguson EnterprisesAnnouncement

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Ferguson Files Definitive Proxy Materials and Transition Report

 

On March 16, 2026, Ferguson Enterprises Inc. (the "Company") filed a
Definitive Proxy Statement, Definitive Additional Proxy Soliciting Material
and Transition 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
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.sec.gov%2F&esheet=54450569&newsitemid=20260316072473&lan=en-US&anchor=sec.gov&index=1&md5=8bf871d602a620f3e645f45f403cb9c4)
and on the SEC Filings page of the Company’s website at
corporate.ferguson.com
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.corporate.ferguson.com&esheet=54450569&newsitemid=20260316072473&lan=en-US&anchor=corporate.ferguson.com&index=2&md5=2af0a58df83eb828181444f13959a410)
.

March 16, 2026 – Definitive Proxy Statement (DEF 14A)
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fd18rn0p25nwr6d.cloudfront.net%2FCIK-0002011641%2Fa146a8ba-edfe-4900-b71e-9f9f38be3f58.pdf&esheet=54450569&newsitemid=20260316072473&lan=en-US&anchor=March+16%2C+2026+%26%238211%3B+Definitive+Proxy+Statement+%28DEF+14A%29&index=3&md5=26aa426f9f3cd66311a04f9f4ca59f6f)

March 16, 2026 – Definitive Additional Proxy Soliciting Material (DEFA14A)
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fd18rn0p25nwr6d.cloudfront.net%2FCIK-0002011641%2Fb8910cb1-993a-4245-8c67-8e68fd8aa10c.pdf&esheet=54450569&newsitemid=20260316072473&lan=en-US&anchor=March+16%2C+2026+%26%238211%3B+Definitive+Additional+Proxy+Soliciting+Material+%28DEFA14A%29&index=4&md5=df4009fc569dadbe8b35cb294582e87b)

March 16, 2026 - Transition Report to Security Holders (ARS)
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fd18rn0p25nwr6d.cloudfront.net%2FCIK-0002011641%2Fce1434c8-ed3c-49ec-8d6e-a68e9c7413de.pdf&esheet=54450569&newsitemid=20260316072473&lan=en-US&anchor=March+16%2C+2026+-+Transition+Report+to+Security+Holders+%28ARS%29&index=5&md5=04a2f4d386a1be36cbb1c2b9f143b5ed)

Annual Meeting

The Company’s 2026 annual meeting of stockholders (“Annual Meeting”)
will be a virtual meeting held at 4:00 p.m. Eastern Time on Thursday, April
30, 2026. Details on how to attend and participate in the Annual Meeting can
be found in the Notice of Annual Meeting and Proxy Statement.

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
March 16, 2026, 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 Transition
Report for the period August 1, 2025 to December 31, 2025 (the “Transition
Report”) and Notice of Annual Meeting and Proxy Statement online. The Notice
of Internet Availability also 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, Transition 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
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&esheet=54450569&newsitemid=20260316072473&lan=en-US&anchor=data.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&index=6&md5=290aa1b5af21b0505c0ef0f9e774ac48)
.

The expected timetable for the Annual Meeting is set out below:
 ANNUAL MEETING TIMETABLE                                                          2026                      
 Record date for shareholders and U.K. Depositary Interest Holders to attend       March 3                   
 and vote at the Annual Meeting                                                                              
 Latest time and date for receipt of votes by Form of Instruction (U.K.            April 27 (3:00 p.m. BST)  
 Depositary Interest Holders)                                                                                
 Latest time and date for receipt of votes by proxy (registered shareholders)      April 29 (11:59 p.m. ET)  
 Annual Meeting                                                                    April 30 (4:00 p.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 North America’s largest value-added
distributor of essential water and air solutions, serving specialized
professionals in our $340B residential and non-residential construction
markets. 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
$31.3 billion (CY’25) and approximately 35,000 associates in over 1,700
locations. For more information, please visit corporate.ferguson.com
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fcorporate.ferguson.com%2F&esheet=54450569&newsitemid=20260316072473&lan=en-US&anchor=corporate.ferguson.com&index=7&md5=2f29b6b260d79fb05469a839a0736140)
.

For further information please contact: 

Investor Inquiries 

Brian Lantz

Vice President, IR and Communications

+1 224 285 2410

Pete Kennedy

Vice President, Investor Relations

+1 757 603 0111

Media Inquiries 

Christine Dwyer

Vice President, Communications and Public Relations

+1 757 469 5813



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Ferguson Enterprises Inc.


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