Worthington Enterprises (WOR) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for September 23, 2025, at 3:00 p.m. EDT, with voting available online or virtually at the meeting.

• Shareholders are encouraged to review proxy materials and vote by September 22, 2025, 11:59 p.m. EDT.

Voting matters and shareholder proposals

• Election of four directors for three-year terms expiring at the 2028 Annual Meeting.

• Advisory vote to approve compensation of named executive officers.

• Approval of the 2025 Equity Plan for Non-Employee Directors.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending May 31, 2026.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Nominees for director election: Kerrii B. Anderson, David P. Blom, Paul G. Heller, and Billy R. Vickers.

• Each director nominee is recommended by the board for election.