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Shareholders Re-elect Three Directors to Energen Board
4/28/2010 2:30:00 PM

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BIRMINGHAM, Ala., Apr 28, 2010 (BUSINESS WIRE) --Energen Corporation (NYSE: EGN) announced that its shareholders re-elected three members to the diversified energy company's Board of Directors at the Annual Meeting of Shareholders held Wednesday, April 28, 2010, at Energen corporate headquarters in Birmingham.

Three members of the Board were re-elected for three-year terms: Dr. Stephen D. Ban, Julian W. Banton, and T. Michael Goodrich.

In other business, Energen shareholders voted to amend and restate the 1992 Directors Stock Plan, amend the Annual Incentive Compensation Plan, and ratify the appointment of Pricewaterhousecoopers LLP as Energen's independent registered public accounting firm in 2010.

Energen Corporation is a diversified energy holding company with headquarters in Birmingham, AL. Its two lines of business are the acquisition, development and exploration of domestic, onshore natural gas, oil and NGL reserves and natural gas distribution in central and north Alabama. Energen Resources has approximately 3.5 trillion cubic feet equivalent of proved, probable and possible reserves in the San Juan, Permian and Black Warrior basins. Alabama Gas Corporation is the largest distributor of natural gas in Alabama. More information is available at http://www.energen.com.

SOURCE: Energen Corporation

Energen Corporation
Julie S. Ryland, 205-326-8421

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