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SOUTHWEST GAS CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 12, 2014



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

The Annual Meeting of Shareholders of Southwest Gas Corporation ("the Company") was held on May 8, 2014. Holders of approximately 41,142,601 shares of common stock were represented in person or by proxy. Matters voted upon and the final results of the voting were as follows:

Proposal 1. The vote on the election of twelve (12) directors to serve a one-year term until the next Annual Meeting (or until their successors are qualified and elected) was as follows:

Broker Name For Withheld Non-votes



Robert L. Boughner 37,365,547 140,620 3,636,434 JosÉ A. CÁrdenas 37,312,841 193,326 3,636,434 Thomas E. Chestnut 37,373,602 132,565 3,636,434 Stephen C. Comer 37,373,828 132,339 3,636,434 LeRoy C. Hanneman, Jr. 37,307,555 198,612 3,636,434 Michael O. Maffie 37,219,021 287,146 3,636,434 Anne L. Mariucci 37,276,391 229,775 3,636,434 Michael J. Melarkey 37,290,725 215,441 3,636,434 Jeffrey W. Shaw 37,342,762 163,405 3,636,434 A. Randall Thoman 37,363,395 142,772 3,636,434 Thomas A. Thomas 33,130,337 4,375,830 3,636,434 Terrence L. Wright 37,233,004 273,163 3,636,434

Proposal 2. The vote to approve, on an advisory basis, the Company's executive compensation was as follows:

Broker



For Against Abstain Non-votes

33,734,754 612,301 3,159,111 3,636,434

Proposal 3. The vote on the proposal to reapprove and amend the Company's Management Incentive Plan was as follows:

Broker



For Against Abstain Non-votes

33,962,276 3,311,504 232,388 3,636,434

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Proposal 4. The vote on the proposal to ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2014 was as follows:

For Against Abstain 40,715,234 282,207 145,160



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Source: Edgar Glimpses


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