WOR DEF 14A DEF-14A Report Sept. 26, 2013 | Alphaminr
WORTHINGTON INDUSTRIES INC

WOR DEF 14A Report ended Sept. 26, 2013

WORTHINGTON INDUSTRIES INC
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PROXIES
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TABLE OF CONTENTS
General Information about VotingprintNotice Regarding Internet Availability of Proxy MaterialsprintSecurity Ownership of Certain Beneficial Owners and ManagementprintCorporate GovernanceprintProposal 1: Election of DirectorsprintTransactions with Certain Related PersonsprintExecutive CompensationprintCompensation of DirectorsprintEquity Compensation Plan InformationprintProposal 2: Advisory Vote on Executive Officer CompensationprintWorthington Industries, Inc. Amended and Restated 1997 Long-Term Incentive Plan (Proposals 3 and 4)printProposal 3: Approval of the Material Terms of the Performance Goals in the First Amendment to the Worthington Industries, Inc. Amended and Restated 1997 Long-Term Incentive PlanprintProposal 4: Approval of the Second Amendment to the Worthington Industries, Inc. Amended and Restated 1997 Long-Term Incentive PlanprintProposal 5: Approval of the First Amendment to and the Material Terms of the Performance Criteria under the Worthington Industries, Inc. Annual Incentive Plan for ExecutivesprintProposal 6: Ratification of the Selection of Independent Registered Public Accounting FirmprintAudit Committee MattersprintHouseholding of Annual Meeting MaterialsprintShareholder Proposals for 2014 Annual MeetingprintFuture Electronic Access to Proxy Materials and Annual ReportprintAnnual Report on Form 10-KprintOther BusinessprintCompanies Included in Comparator Group Appendix IprintProposed Second Amendment to the Worthington Industries, Inc. Amended and Restated 1997 Long-Term Incentive Plan, together with the Worthington Industries, Inc. Amended and Restated 1997 Long-Term Incentive Plan and the First Amendment thereto as currently in effect Appendix IIprintProposed First Amendment to the Worthington Industries, Inc. Annual Incentive Plan for Executives, together with the Worthington Industries, Inc. Annual Incentive Plan for Executives as currently in effect Appendix IIIprint