StockWatch
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Steel/Iron Ore
AGM/EGMAug 13, 2026, 02:16 PM

Worthington Enterprises Schedules 2026 Annual Meeting

AI Summary

Worthington Enterprises, Inc. announced its 2026 Annual Meeting of Shareholders will be held virtually on September 22, 2026. Shareholders will vote on the election of three directors, an advisory resolution to approve executive compensation, and the ratification of KPMG LLP as the independent auditor for fiscal year 2027. The company highlighted strong fiscal 2026 performance, including growth in adjusted EPS and EBITDA, two acquisitions, repurchases of 800,000 common shares, and $36.9 million in dividends. The Board will also reduce its size from 14 to 11 directors.

Key Highlights

  • Annual Meeting of Shareholders scheduled for September 22, 2026, at 3:00 p.m. EDT, held virtually.
  • Shareholders of record as of July 29, 2026, are entitled to vote at the meeting.
  • Proposals include the election of three directors for three-year terms.
  • Shareholders will cast an advisory vote to approve named executive officers' compensation.
  • Ratification of KPMG LLP as the independent registered public accounting firm for fiscal year 2027.
  • Fiscal 2026 achieved year-over-year growth in adjusted EPS, adjusted EBITDA, and operating cash flow.
  • Company repurchased 800,000 common shares at a weighted average price of $54.50.
  • Paid $36.9 million in quarterly cash dividends to shareholders during fiscal 2026.
  • Board size will be reduced from 14 to 11 directors following upcoming retirements.