Southwest Gas Holdings Reports Shareholder Vote Matters

TL;DR

SWX had a shareholder vote on May 2nd, details filed today.

AI Summary

Southwest Gas Holdings, Inc. filed an 8-K on May 7, 2024, reporting on a matter submitted to a vote of its security holders on May 2, 2024. The filing details the company's corporate structure and financial reporting information, including its incorporation in Delaware and fiscal year end of December 31.

Why It Matters

This filing indicates a shareholder vote occurred, which could signal significant corporate decisions or changes being considered by Southwest Gas Holdings, Inc.

Risk Assessment

Risk Level: low — The filing is a routine 8-K reporting a shareholder vote and does not contain information about significant financial distress or operational changes.

Key Numbers

• 1231 — Fiscal Year End (Indicates the end of the company's annual financial reporting period.)

Key Players & Entities

• Southwest Gas Holdings, Inc. (company) — Registrant
• May 2, 2024 (date) — Date of earliest event reported
• May 7, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• 81-3881866 (id) — I.R.S. Employer Identification No.

FAQ

Key Financial Figures

• $1 — thwest Gas Holdings, Inc. Common Stock, $1 Par Value SWX New York Stock Exchange

Filing Documents

• swx-20240502.htm (8-K) — 52KB
• 0001692115-24-000074.txt ( ) — 221KB
• swx-20240502.xsd (EX-101.SCH) — 3KB
• swx-20240502_def.xml (EX-101.DEF) — 16KB
• swx-20240502_lab.xml (EX-101.LAB) — 29KB
• swx-20240502_pre.xml (EX-101.PRE) — 17KB
• swx-20240502_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Annual Meeting of Stockholders ("Annual Meeting") of Southwest Gas Holdings, Inc. ("Company") was held on May 2, 2024. Holders of approximately 65,539,620 shares of common stock, $1 par value per share, of the Company were represented in person or by proxy. At the Annual Meeting, 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, on a non-binding, advisory basis, the Company's executive compensation, (iii) approved the Company's 2024 Omnibus Incentive Plan, (iv) approved the Company's Tax-Free Spin Protection Plan, and (v) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. The following tables present the final results of voting on each of the matters submitted to a vote at the Annual Meeting: Proposal 1. The election of directors. Name For Withhold Broker Non-Votes E. Renae Conley 61,652,139 624,270 3,263,211 Andrew W. Evans 61,715,174 561,234 3,263,211 Karen S. Haller 62,095,282 181,127 3,263,211 Jane Lewis-Raymond 61,630,643 645,765 3,263,211 Henry P. Linginfelter 61,701,368 575,040 3,263,211 Anne L. Mariucci 59,379,625 2,896,784 3,263,211 Carlos A. Ruisanchez 62,032,766 243,643 3,263,211 Ruby Sharma 61,392,860 883,549 3,263,211 Andrew J. Teno 55,697,878 6,578,530 3,263,211 A. Randall Thoman 61,173,392 1,103,016 3,263,211 Leslie T. Thornton 61,510,225 766,184 3,263,211 Proposal 2. Advisory vote to approve the Company's executive compensation. For Against Abstain Broker Non-Votes 61,015,363 972,053 288,991 3,263,211 Proposal 3. Approval of the Company's 2024 Omnibus Incentive Plan. For Against Abst

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. SOUTHWEST GAS HOLDINGS, INC. May 7, 2024 /s/ Thomas E. Moran Thomas E. Moran Vice President/General Counsel/Corporate Secretary