Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 25, 2022, CSW Industrials, Inc., a Delaware corporation (the "Company"), held its 2022 Annual Meeting of Stockholders (the "Meeting"). The number of shares present at the Meeting was 13,711,805, representing 88.72% of the 15,454,671 shares issued and outstanding that were entitled to vote on July 8, 2022, the record date for the Meeting.

Four items of business were submitted to stockholders 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 2023 pursuant to the following votes:


Nominee             Votes For               Votes Withheld      Broker Non-Votes

Joseph Armes 12,595,672 (98.52%) 188,917 (1.48%) 927,216 Michael Gambrell 12,201,595 (95.44%) 582,994 (4.56%) 927,216 Bobby Griffin 12,631,285 (98.80%) 153,304 (1.20%) 927,216 Terry Johnston 12,346,830 (96.58%) 437,759 (3.42%) 927,216 Linda Livingstone 12,128,881 (94.87%) 655,708 (5.13%) 927,216 Anne Motsenbocker 12,680,926 (99.19%) 103,663 (0.81%) 927,216 Robert Swartz 12,338,207 (96.51%) 446,382 (3.49%) 927,216 Kent Sweezey 11,561,043 (90.43%) 1,223,546 (9.57%) 927,216

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: 5,227,719 (41.20%)
Votes AGAINST: 7,460,341 (58.79%)
Votes ABSTAINED: 96,529
Broker Non-Votes: 927,216

3.Advisory Vote on Frequency of Executive Compensation Advisory Vote. The proposal to determine, on an advisory basis, the frequency of the Company's advisory vote to approve the compensation of the Company's named executive officers was determined as follows:



1 YEAR: 12,312,787 (96.41%)
2 YEARS: 7,767 (0.06%)
3 YEARS: 449,658 (3.52%)
Votes ABSTAINED: 14,377
Broker Non-Votes: 927,216

4.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 2023 pursuant to the following votes:



Votes FOR: 13,690,348 (99.89%)
Votes AGAINST: 14,033 (0.10%)
Votes ABSTAINED: 7,424
Broker Non-Votes: 0

No other matters were voted on at the Meeting.

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