Alabama | 63-0757759 | |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
605 Richard Arrington Jr. Boulevard North, Birmingham, Alabama 35203-2707 | 35203-2707 | |
(Address of principal executive offices) | (Zip Code) |
ITEM 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(b) | In accordance with the Energen Corporation (“Energen”) director retirement policy set forth in our Corporate Governance Guidelines, Gary C. Youngblood resigned from the Energen Board of Directors effective May 3, 2016. |
(e) | At the Energen Annual Meeting of Shareholders held on May 3, 2016 (the "Annual Meeting"), our shareholders approved the amendment and restatement of the Energen Corporation Stock Incentive Plan (the "2016 SIP"). The 2016 SIP became effective as of the date of such shareholder approval. |
ITEM 5.07 | Submission of Matters to a Vote of Security Holders. |
T. Michael Goodrich | For | 76,300,638 | |
Against | 1,024,797 | ||
Abstain | 65,775 | ||
Broker non-votes | 5,723,830 | ||
Jay Grinney | For | 76,723,308 | |
Against | 602,892 | ||
Abstain | 65,011 | ||
Broker non-votes | 5,723,830 | ||
Frances Powell Hawes | For | 77,023,763 | |
Against | 304,967 | ||
Abstain | 62,480 | ||
Broker non-votes | 5,723,830 |
I. | Proposal to ratify PricewaterhouseCoopers LLP as the Company’s independent registered public accountants - approved. |
For | 82,573,532 | |
Against | 414,553 | |
Abstain | 126,956 | |
Broker non-votes | 0 |
II. | Proposal to amend and restate Energen’s Stock Incentive Plan and approval of performance goals - approved. |
For | 75,900,625 | |
Against | 1,358,047 | |
Abstain | 132,541 | |
Broker non-votes | 5,723,830 |
III. | Advisory vote on executive compensation - approved. |
For | 73,699,329 | |
Against | 3,562,132 | |
Abstain | 129,753 | |
Broker non-votes | 5,723,830 |
IV. | Shareholder proposal with respect to a report on methane gas emissions - not approved. |
For | 21,640,973 | |
Against | 53,366,470 | |
Abstain | 2,383,770 | |
Broker non-votes | 5,723,830 |
May 3, 2016 | By /s/ J. David Woodruff | |
J. David Woodruff | ||
Vice President, General Counsel and Secretary of Energen Corporation |