Ferguson Enterprises : 2024 Annual Meeting Proxy Card

Published: 2024-10-15 08:06:17 ET FERG

FERGUSON ENTERPRISES INC. 751 LAKEFRONT COMMONS NEWPORT NEWS, VA, 23606

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VIEW MATERIALS &VOTE

VOTE BY INTERNET - www.proxyvote.comor scan the QR Barcode above

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on December 4, 2024. Follow the instructions to obtain your records and to create an electronic voting instruction form.

ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS

If you would like to reduce the costs incurred by Ferguson in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the internet. To sign up for electronic delivery, please follow the instructions above to vote using the internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.

VOTE BY PHONE - 1-800-690-6903 (International charges apply if outside U.S. and Canada) Use any touch-tonetelephone to transmit your voting instructions up until 11:59 p.m. Eastern Time on December 4, 2024. Have your proxy card in hand when you call and then follow the instructions.

VOTE BY MAIL

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. The completed proxy card must be received by 11:59 p.m. Eastern Time on December 4, 2024.

U.K. SHAREHOLDERS

For those Shareholders based in the U.K., you may use the above method for returning your vote by mail, or you may return your proxy card to our U.K. office at Corporate Secretariat, c/o Ferguson Group Services Limited, 1020 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS. Please note that you will be unable to use the U.S. postage paid envelope for this purpose.

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

V55842-P15674

KEEP THIS PORTION FOR YOUR RECORDS

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

DETACH AND RETURN THIS PORTION ONLY

FERGUSON ENTERPRISES INC.

The Board of Directors recommends you vote "FOR" each Director nominee named in proposal 1:

1. 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.

Nominees:

For Against Abstain

1a.

Rekha Agrawal

1b.

Kelly Baker

1c.

Rick Beckwitt

1d.

Bill Brundage

1e.

Geoff Drabble

1f.

Catherine Halligan

1g.

Brian May

1h.

James S. Metcalf

1i.

Kevin Murphy

Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.

For Against Abstain

1j.

Alan Murray

1k.

Suzanne Wood

The Board of Directors recommends you vote "FOR" proposal 2:

To ratify the appointment of Deloitte & Touche LLP as the Company's

independent registered public accounting firm for fiscal 2025.

The Board of Directors recommends you vote "FOR" proposal 3:

To approve, on an advisory basis, the fiscal 2024 compensation of

the Company's Named Executive Officers.

The Board of Directors recommends you vote for

1 Year

2 Years

3 Years

Abstain

"1 YEAR" on proposal 4:

To approve, on an advisory basis, the frequency

of future shareholder advisory votes to approve

the compensation of the Company's Named Executive Officers.

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

Signature [PLEASE SIGN WITHIN BOX]

Date

Signature (Joint Owners)

Date

Important Notice Regarding the Availability of Proxy Materials for the

Annual Meeting to be Held on December 5, 2024:

The Notice of Annual Meeting and Proxy Statement and 2024 Annual Report are available at

www.proxyvote.com

V55843-P15674

FERGUSON ENTERPRISES INC.

ANNUAL MEETING OF STOCKHOLDERS TO BE HELD DECEMBER 5, 2024

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS

The undersigned stockholder hereby appoints each of Geoff Drabble and Ian Graham, as proxy and attorney-in-fact, each with the power to appoint his substitute, on behalf and in the name of the undersigned, to attend the 2024 Annual Meeting of Ferguson Enterprises Inc. to be held at 9:00 a.m. Eastern Time on December 5, 2024, and at any adjournment or postponement thereof, and to cast on behalf of the undersigned all of the votes that the undersigned would be entitled to cast at said meeting and to otherwise represent the undersigned at said meeting with all powers possessed by the undersigned if personally present at said meeting. The undersigned acknowledges receipt of the Notice of Annual Meeting and Proxy Statement and the 2024 Annual Report, the terms of each of which are incorporated herein by reference, and revokes any proxy heretofore given with respect to said meeting.

THIS PROXY CARD, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED. IF NO DIRECTION IS MADE BUT THE CARD IS SIGNED, THIS PROXY CARD WILL BE VOTED (IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS) FOR THE ELECTION OF ALL NOMINEES UNDER PROPOSAL 1, FOR EACH OF PROPOSALS 2 AND 3, FOR "1 YEAR" ON PROPOSAL 4, AND IN THE DISCRETION OF THE PROXIES WITH RESPECT TO SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

Continued and to be signed on reverse side

Disclaimer

Ferguson Enterprises Inc. published this content on October 15, 2024, and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on October 15, 2024 at 12:05:15.357.