secwatch.observer — SEC 8-K summary
======================================

Issuer:     CAPITAL SOUTHWEST CORP (CSWC)
CIK:        0000017313
Form:       8-K
Filed at:   2022-07-28T23:59:59+00:00
Accession:  0000017313-22-000060
Event type: leadership
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/17313/000001731322000060/0000017313-22-000060-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/17313/000001731322000060/a2022annualmeeting8-k.htm
  HTML page:      https://secwatch.observer/filing/0000017313-22-000060

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer