8-K
filed May 9, 2023, 7:59 PM ET
ticker SWX
CIK 0001692115
other
confidence high
sentiment neutral
materiality 0.10
Southwest Gas elects all 11 directors; say-on-pay and PwC ratification pass with >54M votes
Southwest Gas Holdings, Inc.
- All 11 director nominees elected with 'for' votes ranging from 50.0M to 56.1M shares.
- Advisory vote on executive compensation approved: 54.2M for, 2.1M against, 0.2M abstain.
- Advisory vote on frequency: 1-year option received 55.0M votes (97% of shares voted); board adopts annual say-on-pay.
- Ratification of PricewaterhouseCoopers as FY2023 auditor: 58.5M for, 1.1M against, 85k abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Southwest Gas Holdings, Inc. shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023 at the 2023-05-04 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Proposal 4. The ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. For Against Abstain 58,499,896 1,098,251 85,299
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Southwest Gas Holdings, Inc. shareholders approved Election of directors at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Proposal 1. The election of directors. Name For Withhold Broker Non-Votes E. Renae Conley 54,976,962 1,499,877 3,206,607 Andrew W. Evans 55,769,295 707,544 3,206,607 Karen S. Haller 56,076,304 400,535 3,206,607 Jane Lewis-Raymond 54,474,835 2,002,004 3,206,607 Henry P. Linginfelter 55,866,323 610,516 3,206,607 Anne L. Mariucci 51,805,169 4,671,670 3,206,607 Carlos A. Ruisanchez 55,869,351 607,488 3,206,607 Ruby Sharma 50,000,014 6,476,825 3,206,607 Andrew J. Teno 52,626,354 3,850,485 3,206,607 A. Randall Thoman 54,178,018 2,298,821 3,206,607 Leslie T. Thornton 54,768,241 1,708,598 3,206,607
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Southwest Gas Holdings, Inc. shareholders approved Advisory vote to approve the Company's executive compensation at the 2023-05-04 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Proposal 2. Advisory vote to approve the Company's executive compensation. For Against Abstain Broker Non-Votes 54,189,966 2,116,247 170,626 3,206,607
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Southwest Gas Holdings, Inc. shareholders approved Advisory vote to approve the frequency of the advisory vote on the Company's executive compensation at the 2023-05-04 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Proposal 3. Advisory vote to approve the frequency of the advisory vote on the Company’s executive compensation. 1-Year 2-Years 3-Years Abstain Broker Non-Votes 54,976,007 202,616 1,116,949 181,266 3,206,607
View on SEC.gov
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