8-K 1 april2013-8xkshareholdervo.htm 8-K April2013-8-Kshareholdervote




UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): April 25, 2013



Commission
Registrant, State of Incorporation,
I.R.S. Employer
File Number
Address and Telephone Number
Identification No.
 
 
 
1-8809
SCANA Corporation
57-0784499
 
(a South Carolina corporation)
 
 
100 SCANA Parkway, Cayce, South Carolina 29033
 
 
(803) 217-9000
 


Not applicable

(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

q     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

q     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

q     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
    (17 CFR 240.14d-2(b))

q     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
     (17 CFR 240.13e-4(c))







Item 5.02    DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS.

(b)    Sharon A. Decker resigned from our Board of Directors as of our annual meeting of shareholders held on April 25, 2013.

Item 5.07    SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

At our annual meeting of shareholders held on April 25, 2013, the following matters were voted upon by the holders of our common stock.
 
1.
The following directors were elected for terms expiring at our 2016 annual meeting of shareholders.
 
Nominee
Votes For
Authority Withheld
Broker Nonvotes
Kevin B. Marsh
81,187,277
7,143,278
29,610,671
Joshua W. Martin, III *
74,624,890
13,705,665
29,610,671
James M. Micali
74,807,965
13,522,590
29,610,671
Harold C. Stowe
74,460,881
13,869,674
29,610,671
 

2.          The appointment of Deloitte & Touche LLP as our independent registered public accounting firm was approved.
  
Votes For
116,328,703
 
 
Votes Against
1,123,030
 
 
Abstentions
489,493
 
 
Broker Nonvotes
0
 
 
 
3.
Advisory (non-binding) vote on shareholder proposal to repeal the classification of the board of directors.


Votes For
61,774,438
 
 
Votes Against
13,012,965
 
 
Abstentions
13,543,152
 
 
Broker Nonvotes
29,610,671
 
 


* Because Mr. Martin will reach the age of 70 in September 2014, his term as a director will expire in accordance with our articles of incorporation as of our 2014 annual meeting of shareholders.





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.


SCANA Corporation
         (Registrant)




April 26, 2012                          By: /s/James E. Swan, IV        
                    James E. Swan, IV
Controller