CSW Industrials (CSWI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 15, 2024, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by August 14, 2024, or August 12, 2024, for plan shares.

Voting matters and shareholder proposals

• Election of nine directors is on the agenda, with all nominees recommended by the board.

• Advisory (non-binding) vote on executive compensation is included.

• Proposal to approve the 2024 Equity and Incentive Compensation Plan.

• Ratification of Grant Thornton LLP as independent auditor for the fiscal year ending March 31, 2025.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Nine director nominees are listed for election at the annual meeting.