Ferguson Enterprises (FERG) Proxy filing summary

Executive summary

• Annual meeting scheduled for December 5, 2024, at Hilton Norfolk The Main, Norfolk, VA, with voting available online or in person.

• Proxy materials and annual report are accessible online or by request, with deadlines for requesting copies set for November 21, 2024 (U.S.) and November 14, 2024 (U.K.).

Voting matters and shareholder proposals

• Shareholders to elect 11 director nominees to serve until the next annual meeting.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal 2025 is on the agenda.

• Advisory vote on 2024 executive compensation for Named Executive Officers.

• Advisory vote on the frequency of future say-on-pay votes.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Eleven director nominees are listed for election, including Rekha Agrawal, Kelly Baker, Rick Beckwitt, Bill Brundage, Geoff Drabble, Catherine Halligan, Brian May, James S. Metcalf, Kevin Murphy, Alan Murray, and Suzanne Wood.