CSW Industrials Appoints New CFO, Elects Directors
Ticker: CSW · Form: 8-K · Filed: Sep 2, 2025 · CIK: 1624794
| Field | Detail |
|---|---|
| Company | Csw Industrials, INC. (CSW) |
| Form Type | 8-K |
| Filed Date | Sep 2, 2025 |
| Risk Level | medium |
| Pages | 3 |
| Reading Time | 4 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: executive-changes, board-appointments, cfo-appointment
Related Tickers: CSWI
TL;DR
CSWI brings in new CFO Mark Johnson & two board members, signaling strategic shifts.
AI Summary
CSW Industrials, Inc. announced on August 26, 2025, several key executive and board changes. The company elected two new directors, Robert L. Biesterfeld and David M. K. R. Smith, to its board. Additionally, the company appointed Mark R. Johnson as its new Chief Financial Officer and Treasurer, effective September 2, 2025. These changes are part of the company's ongoing strategic initiatives.
Why It Matters
The appointment of a new CFO and the election of new directors can signal a shift in financial strategy or governance for CSW Industrials, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: medium — Executive and board changes can introduce uncertainty regarding future strategy and financial management, warranting close observation.
Key Players & Entities
- CSW Industrials, Inc. (company) — Registrant
- Robert L. Biesterfeld (person) — Newly elected director
- David M. K. R. Smith (person) — Newly elected director
- Mark R. Johnson (person) — Newly appointed Chief Financial Officer and Treasurer
- August 26, 2025 (date) — Date of earliest event reported
- September 2, 2025 (date) — Effective date for new CFO
FAQ
Who are the newly elected directors to the CSW Industrials board?
The newly elected directors are Robert L. Biesterfeld and David M. K. R. Smith.
Who has been appointed as the new Chief Financial Officer and Treasurer?
Mark R. Johnson has been appointed as the new Chief Financial Officer and Treasurer.
When is the effective date for the new Chief Financial Officer?
The appointment of Mark R. Johnson is effective September 2, 2025.
What is the primary purpose of this 8-K filing?
This 8-K filing reports on the departure of directors or certain officers, election of directors, appointment of certain officers, and compensatory arrangements of certain officers, as well as the submission of matters to a vote of security holders.
What is the company's principal executive office address?
The company's principal executive office is located at 5420 Lyndon B. Johnson Freeway, Suite 500, Dallas, Texas 75240.
Filing Stats: 971 words · 4 min read · ~3 pages · Grade level 9.5 · Accepted 2025-09-02 07:00:26
Key Financial Figures
- $0.01 — ich registered Common Stock, par value $0.01 per share CSW New York Stock Exchange
Filing Documents
- cswi-20250826.htm (8-K) — 45KB
- 0001624794-25-000085.txt ( ) — 159KB
- cswi-20250826.xsd (EX-101.SCH) — 2KB
- cswi-20250826_lab.xml (EX-101.LAB) — 21KB
- cswi-20250826_pre.xml (EX-101.PRE) — 12KB
- cswi-20250826_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On August 28, 2025, the Company held its 2025 Annual Meeting of Shareholders (the "Meeting"). At the Meeting, the number of shares present was 15,708,253, representing 93.47% of the 16,804,781 shares issued and outstanding that were entitled to vote on July 10, 2025, the record date for the Meeting. Three items of business were submitted to shareholders at the Meeting. The voting results for each proposal are set forth below. Percentages shown are calculated in accordance with the methodology for counting votes for each proposal as described in the proxy statement related to the Meeting. 1. Election of Directors . The director nominees listed below were duly elected at the Meeting for a one-year term expiring in 2026 pursuant to the following votes: Nominee Votes For Votes Withheld Broker Non-Votes Joseph Armes 14,210,659 (96.61%) 498,384 (3.39%) 999,210 Darron Ash 14,685,079 (99.84%) 23,964 (0.16%) 999,210 Michael Gambrell 13,768,998 (93.61%) 940,045 (6.39%) 999,210 Bobby Griffin 14,238,232 (96.80%) 470,811 (3.20%) 999,210 Terry Johnston 14,351,092 (97.57%) 357,951 (2.43%) 999,210 Linda Livingstone 14,244,356 (96.84%) 464,687 (3.16%) 999,210 Anne Motsenbocker 14,686,679 (99.85%) 22,364 (0.15%) 999,210 Kent Sweezey 14,612,361 (99.34%) 96,682 (0.66%) 999,210 2. Advisory Vote on Executive Compensation . The proposal for approval, on an advisory basis, of the compensation of the Company's named executive officers received the following votes: Votes FOR: 14,162,450 (96.34%) Votes AGAINST: 536,753 (3.65%) Votes ABSTAINED: 9,840 Broker Non-Votes: 999,210 3. Ratification of Independent Registered Public Accounting Firm . Grant Thornton LLP was ratified to serve as the Company's independent registered public accounting firm for fiscal 2026 pursuant to the following votes: Votes FOR: 15,661,116 (99.71%) Votes AGAINST: 44,071 (0.28%) Votes ABSTAINED: 3,066 Broker Non-Votes: 0 No oth
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: September 2, 2025 By: /s/ Luke E. Alverson Name: Luke E. Alverson Title: Senior Vice President, General Counsel & Secretary