CSW INDUSTRIALS, INC. (NASDAQ:CSWI) Files An 8-K Material Modification to Rights of Security Holders

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CSW INDUSTRIALS, INC. (NASDAQ:CSWI) Files An 8-K Material Modification to Rights of Security Holders
Item 3.03 Material Modification to Rights of Security Holders.

6. 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 2018 to the following votes:

Votes FOR:

13,843,576

Votes AGAINST:

12,427

Votes ABSTAINED:

104,463

Broker Non-Votes:

No other matters were voted on at the Meeting.

Item 3.03 Financial Statements and Exhibits

Exhibit

Number

Exhibit Description

3.1 Second Amended and Restated Certificate of Incorporation of CSW Industrials, Inc.
3.2 CSW Industrials, Inc. Amended and Restated Bylaws, adopted and effective August 15, 2017.


CSW INDUSTRIALS, INC. Exhibit
EX-3.1 2 d437531dex31.htm EX-3.1 EX-3.1 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CSW INDUSTRIALS,…
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About CSW INDUSTRIALS, INC. (NASDAQ:CSWI)

CSW Industrials, Inc. (CSWI) is a diversified industrial growth company. The Company operates through three segments: Industrial Products; Coatings, Sealants & Adhesives, and Specialty Chemicals. The Industrial Products segment consists of specialty mechanical products; fire and smoke protection products; architecturally specified building products, and storage, filtration and application equipment. The Coatings, Sealants & Adhesives segment comprises coatings and penetrants, pipe thread sealants, firestopping sealants, and caulks and adhesives/solvent cements. The Specialty Chemicals segment manufactures and supplies specialized consumables that impart or enhance properties, such as lubricity, anti-seize qualities, friction and heat control. Markets that it serves include HVAC, industrial, rail, plumbing, architecturally specified building products, energy, mining and other general industrial markets.