Worthington Steel, Inc DEFA14A, filed Aug 16, 2024
Worthington Steel, Inc. (WS)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
WORTHINGTON STEEL, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Your Vote Counts!
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| WORTHINGTON STEEL, INC.
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| 2024 Annual Meeting of Shareholders | ||||||||
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Vote by September 24, 2024 at 11:59 p.m., EDT or at the Annual Meeting |
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| on September 25, 2024 at 8:30 a.m., EDT | ||||||||
| WORTHINGTON STEEL, INC. C/O BROADRIDGE P.O. BOX 1342 BRENTWOOD, NY 11717 |
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| V55427-P15875 |
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You invested in WORTHINGTON STEEL, 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 25, 2024.
Get informed before you vote
View Worthington Steel, Inc.’s letter to shareholders, Notice of Annual Meeting of Shareholders, Proxy Statement, 2024 Annual Report and the form of proxy online OR you can receive a free paper or email copy of the material(s) by requesting prior to September 11, 2024. If you would like to request a copy of the 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 email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the proxy materials for the Annual Meeting of Shareholders for any special requirements for meeting attendance. You will need to have the control number (indicated above) to vote virtually at the Annual Meeting of Shareholders.
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
Steel, Inc. Please follow the instructions on the reverse side to
vote on these important matters.
| Voting Items | Board Recommends | |
| 1. Elect three directors, each to serve for a term of three years to expire at the Company’s 2027 Annual Meeting of Shareholders: |
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| Nominees: |
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| 1a. Geoffrey G. Gilmore |
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| 1b. Carl A. Nelson, Jr. |
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| 1c. George P. Stoe |
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2. Approve, on an advisory basis, a resolution to approve the compensation of the Company’s named executive officers. |
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3. Select, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers. |
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4. Ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2025. |
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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. | ||
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V55428-P15875