DEFA14A 1 d54317ddefa14a.htm DEFA14A DEFA14A
 
 

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

 

 
 


     
  
         
    

 

Your Vote Counts!

 

        
    

   WORTHINGTON STEEL, INC.

 

    
      2025 Annual Meeting of Shareholders     
    

Vote by September 23, 2025 at 11:59 p.m., EDT

or at the Annual Meeting

    
     on September 24, 2025 at 8:30 a.m., EDT     
 

     WORTHINGTON STEEL, INC.

     C/O BROADRIDGE

     P.O. BOX 1342

     BRENTWOOD, NY 11717

  

 

 

LOGO

 

    
    
       
      
      
      
      
      
 

V77404-P36476

  
LOGO      

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 24, 2025.

Get informed before you vote

View Worthington Steel, Inc.’s letter to shareholders, Notice of Annual Meeting of Shareholders, Proxy Statement, 2025 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 10, 2025. 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.

 

 

LOGO

 

 

*Please check the meeting materials for any special requirements for meeting attendance. You will need to have the control number (indicated above) to vote 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 2028 Annual Meeting of Shareholders:

 
 

Nominees:

 

 1a.   Jon J. Bowsher

  LOGO  For
 

 1b.  Charles M. Chiappone

 

LOGO  For

 

 1c.   Mary Schiavo

  LOGO  For
 

 2.  Approve, on an advisory basis, a resolution to approve the compensation of the Company’s named executive officers.

 

LOGO  For

 

 3.  Ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2026.

 

LOGO  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”.

                    V77405-P36476