Carpenter Technology (CRS) AGM 2026 summary

Opening remarks and agenda

• Virtual meeting held to broaden stockholder access; general questions scheduled after the formal business.

• Meeting called to order on October 6, 2026; agenda covered three director elections, FY2027 auditor ratification, and an advisory vote on named executive compensation.

Financial performance review

• FY2026 earnings reached the highest level in history, surpassing the prior-year record.

• Total case incident rate was 1.4 in FY2026; the stated safety goal remains a zero-injury workplace.

• Strong cash generation and the balance sheet support investment in high-return growth opportunities and cash returns to shareholders.

Board and executive committee updates

• Colleen S. Pritchett and Howard H. Yu concluded their Board service immediately before the meeting; the chair thanked both for their service.

• Steven E. Karol, Charles D. McLane Jr., and Tony R. Thene were nominated for three-year Board terms.