Director Duane Morgan retires; board reduces to 6; all proposals approved by shareholders

CAPITAL SOUTHWEST CORP

Duane Morgan retired from board effective July 27, 2022 after 10 years; not due to any dispute.
Board size reduced from 7 to 6 members, effective same date as retirement.
Six director nominees elected at annual meeting; votes for ranged from 9.6M to 9.85M, with ~7.88M broker non-votes.
Advisory say-on-pay approved with 8.95M for, 692K against, 374K abstain, 7.88M broker non-votes.
Ratification of RSM US LLP as auditor for FY ending March 31, 2023 passed with 17.62M for, 144K against.

item 5.02 item 5.07

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Departed

Duane Morgan

Director

CSWC · CAPITAL SOUTHWEST CORP

Effective: 2022-07-27
Filed: July 28, 2022, 7:59 PM ET

Duane Morgan notified the Company that he will retire from the Company’s board of directors (the “ Board ”) effective as of the date of the Company’s 2022 Annual Meeting of Shareholders

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Duane Morgan retired as Director at CAPITAL SOUTHWEST CORP.

Action: retired
Role: Director

Exact text from the filing

Duane Morgan notified the Company that he will retire from the Company’s board of directors (the “ Board ”) effective as of the date of the Company’s 2022 Annual Meeting of Shareholders

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CAPITAL SOUTHWEST CORP filing history →

Source: SEC EDGAR

accession 0000017313-22-000060

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