Worthington Steel (WS) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for September 25, 2024, at 8:30 a.m. EDT, with virtual participation available.

• Shareholders are encouraged to review proxy materials and vote by September 24, 2024, at 11:59 p.m. EDT.

Voting matters and shareholder proposals

• Election of three directors for three-year terms expiring at the 2027 Annual Meeting: Geoffrey G. Gilmore, Carl A. Nelson, Jr., and George P. Stoe.

• Advisory vote to approve the compensation of named executive officers.

• Advisory vote on the frequency of future say-on-pay votes, with the board recommending an annual vote.

• Ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending May 31, 2025.

• Proxies may vote on other business that arises at the meeting.

Board of directors and corporate governance

• Board recommends all director nominees and proposals for shareholder approval.