DEFA14A 1 d947991ddefa14a.htm DEFA14A DEFA14A

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

 

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Filed by the Registrant

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Filed by a party other than the Registrant  

 

 

Check the appropriate box:

   
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Preliminary Proxy Statement

   
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CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(e)(2))

   
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Definitive Proxy Statement

   
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Definitive Additional Materials

   
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Soliciting Material under §240.14a-12

CSW INDUSTRIALS, INC.

 

 

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(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):

   
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No fee required.

   
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Fee paid previously with preliminary materials.

   
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.


        V75799-P33055

 

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You invested in CSW INDUSTRIALS, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on August 28, 2025.

Get informed before you vote

View the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to August 14, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

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For complete information and to vote, visit www.ProxyVote.com

 

  

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Vote Virtually at the Meeting*

 

August 28, 2025

12:30 p.m., Central Time

        

 

Virtually at:

www.virtualshareholdermeeting.com/CSW2025

           
              
              

 

 

*Please check the meeting materials for any special requirements for meeting attendance.

 


 Vote at www.ProxyVote.com

 

 

 

 THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

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  Voting Items      

Board

Recommends

 

  1.    Election of Directors.

   

 Nominees:

     
 

  01)  Joseph Armes

 

  05)  Terry Johnston

 

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For

  02)  Darron Ash

 

  06)  Linda Livingstone

   

  03)  Michael Gambrell

 

  07)  Anne Motsenbocker

   

  04)  Bobby Griffin

 

  08)  Kent Sweezey

       
 

  2.    Approval, by non-binding vote, of executive compensation.

 

 

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For

 

  3.    The ratification of Grant Thornton LLP to serve as independent registered public accounting firm for the fiscal year ending  March 31, 2026.

 

 

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For

  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.        

 

     

V75800-P33055