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Ferguson Enterprises Inc. — Proxy Solicitation & Information Statement 2024
Oct 15, 2024
10482_agm-r_2024-10-15_32eee984-9cde-4a61-b4bc-5dbe3b4b3f89.pdf
Proxy Solicitation & Information Statement
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Your Vote Counts!
FERGUSON ENTERPRISES INC.
2024 Annual Meeting Vote by December 4, 2024 11:59 p.m. Eastern Time
FERGUSON ENTERPRISES INC. 751 LAKEFRONT COMMONS NEWPORT NEWS, VA, 23606
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You invested in FERGUSON ENTERPRISES INC. and it’s time to vote!
You have the right to vote on proposals being presented at the 2024 Annual Meeting. This is an important notice regarding the availability of proxy materials for the 2024 Annual Meeting to be held on December 5, 2024.
Get informed before you vote
View the Notice of Annual Meeting and Proxy Statement and 2024 Annual Report online at www.proxyvote.com OR you can receive a free paper or email copy of the material(s) by requesting prior to November 21, 2024 (or prior to November 14, 2024 for U.K. shareholders). If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.proxyvote.com, (2) call 1-800-579-1639 (International charges apply if outside U.S. and Canada) or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For those shareholders based in the U.K., you may use the above method, or you may contact our U.K. office at Corporate Secretariat, c/o Ferguson Group Services Limited,1020 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS or call +44-118-927-3810 or email [email protected].
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For complete information and to vote, visit www.ProxyVote.com
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Vote in Person at the Annual Meeting* December 5, 2024 9:00 a.m. Eastern Time Hilton Norfolk The Main 100 East Main Street Norfolk, VA 23510 United States
*Please check the Notice of Annual Meeting and Proxy Statement for the requirements for meeting attendance. If you need directions to attend the 2024 Annual Meeting, please call 1-757-874-7795. At the meeting, you will need to request a ballot to vote these shares.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the more complete proxy materials. Our proxy materials, which contain important information, are available on the internet or by mail. We encourage you to access and review all of the information contained in the proxy materials before voting. Please follow the instructions on the reverse side to vote on these important matters.
Voting Items
Board Recommends
- To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company’s next annual meeting and until such Director’s successor shall have been elected and qualified.
| 1.To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company’s nextannual meeting and until such Director’s successor shall have been elected and qualified. | |
|---|---|
| Nominees:1a. Rekha Agrawal | For |
| 1b. KellyBaker | For |
| 1c. Rick Beckwitt | For |
| 1d. Bill Brundage | For |
| 1e. Geoff Drabble | For |
| 1f. Catherine Halligan | For |
| 1g. Brian May | For |
| 1h. James S. Metcalf | For |
| 1i.Kevin Murphy | For |
| 1j.Alan Murray | For |
| 1k. Suzanne Wood | For |
| 2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firmfor fiscal 2025. | For |
| 3.To approve, on an advisorybasis, the fiscal 2024 compensation of the Company’s Named Executive Officers. | For |
| 4.To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation ofthe Company’s Named Executive Officers. | 1 Year |
| **NOTE:**Such other business as may properlycome before the meetingor anyadjournment orpostponement thereof. |
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