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SOUTHWEST GAS HOLDINGS, INC.

(SWX)
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SOUTHWEST GAS HOLDINGS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/10/2021 | 05:17pm EDT

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

The Annual Meeting of Stockholders of Southwest Gas Holdings, Inc. (the "Company") was held on May 6, 2021. Holders of approximately 51,725,324 shares of common stock were represented in person or by proxy. The Company's stockholders (i) elected each of the persons listed below to serve as a director of the Company for a term that will continue until the next annual meeting of stockholders or until his or her successor has been duly elected and qualified or the director's earlier resignation, death, or removal, (ii) approved the advisory vote on named executive officer compensation, and (iii) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. The following tables present the final results of voting on each of the matters submitted to a vote at the Annual Meeting of Stockholders:

Proposal 1. The election of ten (10) directors.

        Name                              For        Withhold     Broker Non-Votes
        Robert L. Boughner      48,238,919       924,335         2,562,070
        José A. Cárdenas        48,652,597       510,657         2,562,070
        Stephen C. Comer        48,334,932       828,322         2,562,070
        John P. Hester          48,757,088       406,165         2,562,070
        Jane Lewis-Raymond      48,924,080       239,174         2,562,070
        Anne L. Mariucci        46,644,565     2,518,688         2,562,070
        Michael J. Melarkey     47,030,817     2,132,436         2,562,070
        A. Randall Thoman       48,644,867       518,387         2,562,070
        Thomas A. Thomas        48,542,532       620,722         2,562,070
        Leslie T. Thornton      48,761,896       401,357         2,562,070


Proposal 2. Advisory vote to approve the Company's executive compensation.

                     For         Against     Abstain     Broker Non-Votes
                  48,094,703     843,616     224,934        2,562,070


Proposal 3. The ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2021.

                              For         Against     Abstain
                           51,303,808     298,791     122,724





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