Boardroom Alpha
Meeting calendar
WOR · Annual meeting · Tuesday, September 23, 2025

Worthington Enterprises Inc

4 nominees · 4 ballot items.

Worthington Enterprises, Inc. is proposing four matters for a shareholder vote: (1) Elect four directors to three-year terms; (2) Advisory vote to approve the compensation of the named executive officers (NEOs); (3) Approval of the 2025 Equity Plan for Non-Employee Directors; and (4) Ratification of the selection of KPMG LLP as the independent registered public accounting firm for fiscal 2026.

Market cap
$2.9B
1Y TSR
-11.2%
Board grade
C+
Record date
Jul 29, 2025
Filing
DEF 14A
Meeting concluded · Sep 23, 2025

Follow how the vote landed and what changed on Worthington Enterprises Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot4

  1. 1

    Proposal 1: Election of Directors

    ManagementBoard: FOR

    Elect four directors to three-year terms to expire at our 2028 annual meeting; nominees unanimously recommended by the Nominating and Governance Committee.

  2. 2

    Proposal 2: Advisory Vote to Approve the Compensation of the NEOs

    ManagementBoard: FOR

    Advisory vote to approve the compensation of the named executive officers as disclosed in this Proxy Statement.

  3. 3

    Proposal 3: Approval of the Worthington Enterprises, Inc. 2025 Equity Plan for Non-Employee Directors

    ManagementBoard: FOR

    Approve the Worthington Enterprises, Inc. 2025 Equity Plan for Non-Employee Directors (to replace the 2006 Directors Equity Plan) to align non-employee directors’ interests with shareholders.

  4. 4

    Proposal 4: Ratification of the Selection of Independent Registered Public Accounting Firm

    ManagementBoard: FOR

    Ratify the selection of KPMG LLP as our independent registered public accounting firm for fiscal 2026.

Director elections

Nominees on the ballot4

Independent
Tenure on this board
15.9 yrs
Also a director at
Labcorp Holdings Inc (LH)Abercrombie & Fitch Co (ANF)Sherwin Williams Co (SHW)
Independent
Tenure on this board
7.1 yrs
Also a director at
Methode Electronics Inc (MEI)
Ownership

Top institutional holders10

Latest 13F quarter
1BlackRock, Inc.7.1%3,452,552$186M
2DIMENSIONAL FUND ADVISORS LP3.1%1,529,056$82M
3STATE STREET CORP2.6%1,250,528$67M
4BlackRock, Inc.2.3%1,129,209$61M
5GEODE CAPITAL MANAGEMENT, LLC1.5%716,001$39M
6Capital International Investors1.4%699,001$38M
7FORT WASHINGTON INVESTMENT ADVISORS INC /OH/1.1%529,213$28M
8AMERICAN CENTURY COMPANIES INC1.0%467,501$25M
9Fisher Asset Management, LLC0.9%427,519$23M
10BlackRock, Inc.0.5%234,685$13M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Worthington Enterprises Inc 2025 annual meeting?
Worthington Enterprises Inc (WOR) holds its 2025 annual shareholder meeting on Tuesday, September 23, 2025.
What is the record date for the Worthington Enterprises Inc 2025 meeting?
The record date for the Worthington Enterprises Inc 2025 meeting is Tuesday, July 29, 2025. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Worthington Enterprises Inc's 2025 meeting?
The board is presenting 4 director nominees at the Worthington Enterprises Inc 2025 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Worthington Enterprises Inc 2025 meeting?
Shareholders will vote on 4 proposals at the Worthington Enterprises Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer

The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.

This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.

None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.

No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.

Full disclaimer