Capital Southwest (CSWC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the President and CEO, with rules of conduct and agenda outlined for attendees.

• Proof of proper notice, record date, and shareholder list presented and incorporated into the minutes.

• Quorum established with 72.41% of shares represented, allowing business to proceed.

Board and executive committee updates

• Introduction of board nominees present: Christine S. Battist, Jack D. Furst, Ramona L. Rogers-Windsor, William R. Thomas, and Michael S. Sarner.

• No shareholder nominations for director were received.

Shareholder proposals

• Five proposals considered: election of six directors, advisory approval of executive compensation, advisory vote on frequency of executive compensation votes, ratification of independent auditor, and adjournment to solicit proxies for a charter amendment.