Worthington Enterprises, Inc DEFA14A, filed Aug 14, 2024
Worthington Enterprises, Inc. (WOR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
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WORTHINGTON ENTERPRISES, INC.
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Your Vote Counts! WORTHINGTON INDUSTRIES, INC. 2023 Annual Meeting of Shareholders Vote by September 26, 2023 at 11:59 p.m., EDT or at the Annual Meeting on September 27, 2023 at 3:00 p.m., EDT WORTHINGTON INDUSTRIES, INC. C/O BROADRIDGE P.O. BOX 1342 BRENTWOOD, NY 11717 V21547-P96658 You invested in WORTHINGTON INDUSTRIES, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting of Shareholders. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on September 27, 2023. Get informed before you vote View Worthington Industries, Inc.’s letter to shareholders, Notice of Annual Meeting of Shareholders, Proxy Statement, 2023 Annual Report and the form of proxy online at www.proxyvote.com OR you can receive a free paper or e-mail copy of the proxy material(s) by requesting them prior to September 13, 2023. If you would like to request a copy of the proxy material(s) for this and/or future shareholder meetings, you may (1) visit www.proxyvote.com, (2) call 1-800-579-1639 or (3) send an e-mail to sendmaterial@proxyvote.com. If sending an e-mail, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming Annual Meeting of Shareholders of Worthington Enterprises, Inc. Please follow the instructions on the reverse side to vote on these important matters. Board Recommends Voting Items 1. Elect four directors, each to serve for a term of three years to expire at the Company’s 2027 Annual Meeting of Shareholders: Nominees: 1a. John B. Blystone For 1b. Mark C. Davis For 1c. John H. McConnell II For 1d. B. Andrew Rose For 2. Approve, on an advisory basis, a resolution to approve the compensation of the Company’s named executive officers. For 3. Approve the Worthington Enterprises, Inc. 2024 Long-Term Incentive Plan. For 4. Ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2025. For NOTE: In their discretion, the persons named as proxies will be authorized to vote on such other business as may properly come before the Annual Meeting of Shareholders. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V52230-P14682
EDT. WORTHINGTON ENTERPRISES, INC. C/O BROADRIDGE P.O. BOX 1342 BRENTWOOD, NY 11717 V52229-P14682 You invested in WORTHINGTON ENTERPRISES, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting of Shareholders. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on September 24, 2024. Get informed before you vote View Worthington Enterprises, Inc.’s letter to shareholders, Notice of Annual Meeting of Shareholders, Proxy Statement, 2024 Annual Report and the form of proxy online at www.proxyvote.com OR you can receive a free paper or e-mail copy of the proxy material(s) by requesting them prior
to September 10, 2024. If you would like to request a copy of the proxy material(s) for this and/or future shareholder meetings, you may (1) visit www.proxyvote.com, (2) call 1-