WORTHINGTON ENTERPRISES, INC.

NYSE:WOR
Annual Meeting

of Shareholders

MEETING DATE

09/22/2026
DEF 14A FILED
08/13/2026
PUBLISHED
08/13/2026 6:10 pm
TIME TO PUBLISH
08/15/2026
METHODOLOGY
approve
EXCHANGE NYSE:WOR· CUSIP 981811102 · CLASS common shares, no par value · CIK 0000108516

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Elect three directors, each to serve for a term of three years to expire at the Company's 2029 Annual Meeting of Shareholders
board
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The Board unanimously recommends each nominee and states no nominee is expected to be unable to serve.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approve, on an advisory basis, a resolution to approve the compensation of the Company's named executive officers
compensation
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The 2025 advisory vote on executive compensation received over 89% shareholder support.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2027
auditor
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The Audit Committee states KPMG's independence was reviewed and all fiscal 2026 services were pre-approved.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

8600a2581ee0f4176c8cef8cb33655d921a87149aa5d6715aa64ae005df02c2a

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