CSW INDUSTRIALS, INC.
For the period ended Aug 28, 2025. Filed Jul 17, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Aug 28, 2025 · Filed Jul 17, 2025
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
| Filed by the Registrant | Filed by a party other than the Registrant |
Check the appropriate box:
Preliminary Proxy Statement
CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
CSW INDUSTRIALS, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
No fee required.
Fee paid previously with preliminary materials.
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
Notice of 2025 Annual Meeting of Shareholders
August 28, 2025
12:30 p.m, Central Time
Virtual Meeting
www.virtualshareholdermeeting.com/CSW2025
| This Notice, the accompanying Proxy Statement, our Annual Report on Form 10-K for the year ended March 31, 2025, and the form of proxy card or the Notice of Internet Availability of Proxy Materials, are first being mailed on or about July 17, 2025 to shareholders of record of the common stock of CSW Industrials, Inc. (the “Company”) as of the close of business on July 10, 2025. At the Annual Meeting, shareholders will vote on the following matters: • the election of eight director nominees to serve a one-year term expiring at the 2026 annual meeting of shareholders; • the approval, on an advisory basis, of the Company’s executive compensation, or the “Say on Pay” vote; • the ratification of Grant Thornton LLP’s appointment to serve as the Company’s independent registered public accounting firm for fiscal year 2026; and • the transaction of any other business properly presented at the Annual Meeting. The accompanying Proxy Statement contains other important information that you should read and consider before you vote. For additional related information, please refer to the “Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on August 28, 2025” in the accompanying Proxy Statement. Your vote is important. Even if you plan to attend the Annual Meeting, please vote your shares promptly! Thank you in advance for voting and for your support of the Company. | VOTE IN ONE OF FOUR WAYS: | |
|---|---|---|
| Internet Visit the website shown on the Notice of Internet Availability of Proxy Materials or proxy card | ||
| By Telephone Call the telephone number shown on your proxy card | ||
| By Mail Complete, sign, date and return your proxy card in the envelope provided | ||
| At The Meeting Visit www.virtualshareholdermeeting.com/CSW2025 and follow the instructions. | ||
| If your shares are held by a bank, broker or other holder of record, please refer to their instructions to see which voting methods are available to you. | ||
| IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SHAREHOLDER MEETING TO BE HELD AUGUST 28, 2025: This Proxy Statement and the Annual Report to Shareholders are available at www.proxyvote.com. |
| By Order of the Board of Directors, | |
|---|---|
| Joseph B. Armes Chairman, CEO and President | Luke E. Alverson Senior Vice President, General Counsel and Secretary |
July 17, 2025
| | 2025 Proxy Statement | i |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.