Bill Barrett Corporation (NYSE:BBG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of the Security
Holders.
shareholders held on May 16, 2017, the results of the balloting
were as follows:
office until the annual meeting of shareholders to be held in the
year 2018 and thereafter until their successors are duly elected
and qualified.
|
Name of Nominee
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|
Jim W. Mogg
|
55,457,148
|
828,805
|
10,402,677
|
|
William F. Owens
|
50,938,307
|
5,347,646
|
10,402,677
|
|
Edmund P. Segner, III
|
55,574,781
|
711,172
|
10,402,677
|
|
Randy I. Stein
|
55,404,295
|
881,658
|
10,402,677
|
|
Michael E. Wiley
|
55,292,432
|
993,521
|
10,402,677
|
|
R. Scot Woodall
|
55,625,940
|
660,013
|
10,402,677
|
the compensation of our named executive officers (say-on-pay).
|
Votes For
|
Votes Against
|
Votes Abstaining
|
Broker Non-Votes
|
|
49,016,740
|
7,145,444
|
123,770
|
10,402,677
|
whether an advisory vote on the compensation of our named executive
officers should be held every one, two or three years.
|
1 Year
|
2 Year
|
3 Year
|
Votes Abstaining
|
Broker Non-Votes
|
|
48,748,997
|
78,870
|
7,385,827
|
72,259
|
10,402,677
|
Bill Barrett Corporation 2012 Equity Incentive Plan.
|
Votes For
|
Votes Against
|
Votes Abstaining
|
Broker Non-Votes
|
|
52,421,864
|
3,786,823
|
77,266
|
10,402,677
|
registered public accounting firm for the year ending December 31,
2017.
|
Votes For
|
Votes Against
|
Votes Abstaining
|
|
66,172,213
|
395,817
|
120,601
|
Restated Certificate of Incorporation to increase the number of
authorized shares of common stock from 150,000,000 to 300,000,000.
|
Votes For
|
Votes Against
|
Votes Abstaining
|
|
56,181,848
|
10,246,134
|
260,647
|
the Company’s website at www.billbarrettcorp.com>by 5:00 p.m.
Mountain time on Tuesday, May 16, 2017.
historical fact, may be deemed to be forward-looking statements
within the meaning of Section 27A of the Securities Act of 1933, as
amended, and Section 21E of the Securities Exchange Act of 1934, as
amended. Although the Company believes the expectations expressed
in such forward-looking statements are based on reasonable
assumptions, such statements are not guarantees of future
performance and actual results or developments may differ
Company disclaims any intention or obligation to update or revise
any forward-looking statements, whether as a result of new
information, future events or otherwise.
information in this Item shall not be deemed filed for the purpose
of Section 18 of the Securities Exchange Act of 1934, nor shall it
be deemed incorporated by reference in any filing.
About Bill Barrett Corporation (NYSE:BBG)
Bill Barrett Corporation is an independent energy company that develops, acquires and explores for oil and natural gas resources. The Company’s assets and operations are located in the Rocky Mountain region of the United States. The Company develops oil and natural gas in the Rocky Mountain region of the United States. The Company has over two areas of production, including The Denver-Julesburg Basin (DJ Basin) and the Uinta Oil Program in the Uinta Basin. The Company’s acreage positions in the DJ Basin are located in Colorado’s eastern plains and parts of southeastern Wyoming. DJ Basin’s estimated proved reserves are 62.3 million barrels of oil equivalent (MMBoe). The Company has interests in approximately 280 gross producing wells. The Company serves as an operator in approximately 170 gross wells. The Uinta Basin is located in northeastern Utah. Uinta Basin’s estimated proved reserves are 21.4 MMBoe. Uinta Basin has interests in approximately 240 gross producing wells. Bill Barrett Corporation (NYSE:BBG) Recent Trading Information
Bill Barrett Corporation (NYSE:BBG) closed its last trading session 00.00 at 3.78 with 966,061 shares trading hands.
