Ferguson - Shareholder Meetings

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2026 Notice of Annual Meeting
and Proxy Statement

1	To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company’s next annual meeting of stockholders and until such Director’s successor shall have been elected and qualified	FOR each director nominee See page 6
2	To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2026	FOR See page 29
3	To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers for the five-month transition period from August 1, 2025 to December 31, 2025	FOR See page 32