Worthington Enterprises, Inc DEFA14A, filed Aug 12, 2020
Worthington Enterprises, Inc. (WOR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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WORTHINGTON INDUSTRIES, INC.
(Name of Registrant as Specified in its Charter)
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on September 23, 2020. Meeting Information WORTHINGTON INDUSTRIES, INC. Meeting Type: Annual Meeting For holders as of: July 31, 2020 Date: September 23, 2020 Time: 3:00 P.M., EDT Location: Meeting live via the Internet - please visit www.virtualshareholdermeeting.com/WOR2020. The Company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet, please visit www.virtualshareholdermeeting.com/WOR2020 and be sure to have the information that is printed in the box marked by the arrow (located on the reverse side). . XXXX XXXX XXXX XXXX WORTHINGTON INDUSTRIES, INC. ATTN: INVESTOR RELATIONS 200 OLD WILSON BRIDGE ROAD COLUMBUS, OH 43085 You are receiving this communication because you hold common shares of the Company named above. This is not a ballot. You cannot use this notice to vote these common shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. D21889-P42807 See the reverse side of this notice to obtain proxy materials and voting instructions. Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: Notice of Annual Meeting of Shareholders Proxy Statement Company's 2020 Annual Report to Shareholders How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these proxy materials, including a proxy card, you MUST request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting proxy materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. . XXXX XXXX XXXX XXXX . XXXX XXXX XXXX XXXX Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before September 9, 2020 to facilitate timely delivery. How To Vote D21890-P42807 Please Choose One of the Following Voting Methods Vote By Internet: Before The Date of the Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/WOR2020. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the proxy materials, which will include a proxy card. . XXXX XXXX XXXX XXXX . XXXX XXXX XXXX XXXX The Board of Directors recommends that you vote FOR each of the listed nominees for election as a director, and FOR Proposals 2, 3 and 4. 1. Election of four directors, each to serve for a term of three years to expire at the 2023 Annual Meeting of Shareholders: Nominees: 01) Michael J. Endres 02) Ozey K. Horton, Jr. 03) Peter Karmanos, Jr. 04) Carl A. Nelson, Jr. 2. Approval of advisory resolution on executive compensation. 3. Approval of the Third Amendment to the Worthington Industries, Inc. 2010 Stock Option Plan to Extend the Time During Which Stock Options May be Granted. 4. Ratification of selection of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2021. NOTE: In their discretion, the proxies will be authorized to vote on such other business as may properly come before the Annual Meeting. D21891-P42807 D21892-P42807