Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
EGN > SEC Filings for EGN > Form 8-K on 25-Apr-2014All Recent SEC Filings

Show all filings for ENERGEN CORP



Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders

We held our Annual Meeting of shareholders on April 23, 2014.

The three nominees for Director were elected for three year terms expiring 2017 as follows:

               Kenneth W. Dewey       For                  60,727,758
                                      Withheld                531,373
                                      Broker non-votes      5,938,348

               M. James Gorrie        For                  60,673,439
                                      Withheld                585,692
                                      Broker non-votes      5,938,348

               James T. McManus, II   For                  59,798,703
                                      Withheld              1,460,428
                                      Broker non-votes      5,938,348

Described below are the other matters voted upon at the Annual Meeting and the number of affirmative votes, negative votes, abstentions and broker non-votes.

I. Proposal to ratify PricewaterhouseCoopers LLP as the independent registered public accountants - approved.

                         For                  66,845,249
                         Against                 265,464
                         Abstain                  86,766
                         Broker non-votes             -

II. Advisory vote on executive compensation - approved.

                         For                  59,622,502
                         Against               1,364,588
                         Abstain                 272,041
                         Broker non-votes      5,938,348

III. Shareholder proposal with respect to a report on methane gas emissions - not approved.

                         For                  14,233,508
                         Against              38,817,372
                         Abstain               8,208,251
                         Broker non-votes      5,938,348

  Add EGN to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for EGN - All Recent SEC Filings
Copyright © 2015 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.