Capital Southwest (NASDAQ:CSWC) shareholders approved the election of six directors and several governance-related proposals at the company’s annual meeting, while the company adjourned the meeting to seek additional proxies for a proposed amendment to increase its authorized…
ares of common stock. Michael Sarner, Capital Southwest’s president and chief executive officer, chaired the virtual meeting
Chris Rehberger, the company’s chief financial officer, treasurer and secretary, presented proof that the meeting had been properly called and said the record date for shareholders entitled to vote was May 26, 2026. Rehberger said Capital Southwest had 62,140,726 shares of common stock outstanding and entitled to vote as of the record date. Robert Johnson, the inspector of election, reported that holders of 44,997,407 shares, representing 72.41% of shares entitled to vote, were present virtually or represented by proxy, establishing a quorum.
Directors Elected to One-Year Terms Shareholders elected six directors to serve until the 2027 annual meeting of shareholders, or until their successors are duly elected and qualified. Sarner said the board recommended votes in favor of each nominee, and Rehberger stated that no shareholder nominations for director had been properly received. Johnson reported that a majority of shares voted in person or by proxy supported each director nominee.