Commission | Registrant, State of Incorporation, | I.R.S. Employer |
File Number | Address and Telephone Number | Identification No. |
1-8809 | SCANA Corporation (a South Carolina corporation) | 57-0784499 |
100 SCANA Parkway, Cayce, South Carolina 29033 | ||
(803) 217-9000 |
1. | The following directors were elected for terms expiring at our 2019 annual meeting of shareholders (except Mr. Micali, whose term will expire at the 2017 Annual Meeting as a result of his reaching mandatory retirement age). |
Nominee | Votes For | Authority Withheld | Broker Nonvotes | |||
Gregory E. Aliff | 93,409,676 | 899,661 | 26,963,026 | |||
Sharon A. Decker | 93,234,710 | 1,074,627 | 26,963,026 | |||
Kevin B. Marsh | 90,479,259 | 3,830,078 | 26,963,026 | |||
James M. Micali | 92,037,933 | 2,271,404 | 26,963,026 |
2. | The appointment of Deloitte & Touche LLP as our independent registered public accounting firm was approved. |
Votes For | 119,821,049 |
Votes Against | 964,442 |
Abstentions | 486,872 |
Broker Nonvotes | 0 |
3. | An amendment to and restatement of the Director Compensation and Deferral Plan to implement annual limits on the total number of shares that may be issued to any individual participant each year was approved. |
Votes For | 91,445,566 |
Votes Against | 2,059,251 |
Abstentions | 804,520 |
Broker Nonvotes | 26,963,026 |
4. | An amendment to and restatement of the Director Compensation and Deferral Plan to increase by 150,000 the number of shares that may be reserved for issuance under the Plan was approved. |
Votes For | 90,104,724 |
Votes Against | 3,188,876 |
Abstentions | 1,015,737 |
Broker Nonvotes | 26,963,026 |
5. | Amendments to our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. This proposal did not receive the affirmative vote of at least 80% of all outstanding shares of our common stock, which outstanding shares totaled 142,916,917 as of the record date, as required by our Articles of Incorporation; therefore, such amendments were not adopted. |
Votes For | 91,582,703 |
Votes Against | 2,044,323 |
Abstentions | 682,311 |
Broker Nonvotes | 26,963,026 |
SCANA Corporation | |||
(Registrant) | |||
Date: April 29, 2016 | By: | /s/James E. Swan, IV | |
James E. Swan, IV | |||
Vice President and Controller | |||
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