CSW Industrials shareholders elect all director nominees, approve say-on-pay, ratify Grant Thornton

CSW INDUSTRIALS, INC.

92.48% of outstanding shares represented at the 2023 Annual Meeting.
All 8 director nominees elected with 95.90% to 99.31% votes for; broker non-votes 986,226.
Advisory vote on executive compensation passed with 96.80% support.
Grant Thornton LLP ratified as FY2024 auditor with 99.76% votes for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CSW INDUSTRIALS, INC. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-08-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-24

Exact text from the filing

3. Ratification of Independent Registered Public Accounting Firm . Grant Thornton LLP was ratified to serve as the Company’s independent registered public accounting firm for fiscal 2024 pursuant to the following votes: Votes FOR: 14,332,739 (99.76%) Votes AGAINST: 33,059 (0.24%) Votes ABSTAINED: 10,478 Broker Non-Votes: 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CSW INDUSTRIALS, INC. shareholders approved Election of Directors at the 2023-08-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-24

Exact text from the filing

1. Election of Directors. The director nominees listed below were duly elected at the Meeting for a one-year term expiring in 2023 pursuant to the following votes: Nominee Votes For Votes Withheld Broker Non-Votes Joseph Armes 13,246,386 (98.93%) 143,664 (1.07%) 986,226 Michael Gambrell 12,387,752 (92.51%) 1,000,298 (7.49%) 986,226 Bobby Griffin 12,851,105 (95.98%) 538,945 (4.02%) 986,226 Terry Johnston 13,003,901 (97.12%) 386,149 (2.88%) 986,226 Linda Livingstone 12,840,499 (95.90%) 549,551 (4.10%) 986,226 Anne Motsenbocker 13,297,769 (99.31%) 92,281 (0.69%) 986,226 Robert Swartz 12,964,230 (96.82%) 425,820 (3.18%) 986,226 Kent Sweezey 13,139,068 (98.13%) 250,982 (1.87%) 986,226

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CSW INDUSTRIALS, INC. shareholders approved Advisory Vote on Executive Compensation at the 2023-08-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-24

Exact text from the filing

2. Advisory Vote on Executive Compensation . The proposal for approval, on an advisory basis, of the compensation of the Company’s named executive officers received the following votes: Votes FOR: 12,911,334 (96.80%) Votes AGAINST: 426,426 (3.20%) Votes ABSTAINED: 52,290 Broker Non-Votes: 986,226

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224 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CSW INDUSTRIALS, INC. filing history →

Source: SEC EDGAR

accession 0001624794-23-000075

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