AGM/EGMMay 27, 2026, 04:12 PM
Capital Southwest to Hold Annual Meeting on July 22, 2026
AI Summary
Capital Southwest Corporation announced its 2026 Annual Meeting of Shareholders will be held virtually on July 22, 2026. Shareholders will vote on several key proposals, including the election of six directors, advisory votes on executive compensation and its frequency, and an amendment to increase the number of authorized shares of common stock. The Board of Directors recommends voting "FOR" most proposals and "ONE YEAR" for the frequency of the executive compensation vote.
Key Highlights
- Annual Meeting of Shareholders to be held virtually on July 22, 2026, at 9:00 a.m. Central Time.
- Shareholders to elect six directors to serve until the 2027 Annual Meeting.
- Advisory vote on the compensation of named executive officers.
- Advisory vote on the frequency (one, two, or three years) of the executive compensation vote.
- Proposal to approve an amendment to increase the number of authorized shares of common stock.
- Ratification of RSM US LLP as independent registered public accounting firm for fiscal year ending March 31, 2027.
- Board recommends "FOR" proposals 1, 2, 4, 5, and 6, and "ONE YEAR" for proposal 3.
- Record date for voting is May 26, 2026, with 62,140,726 shares outstanding.
Price Impact
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