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Bill Barrett Corporation (NYSE:BBG) Files An 8-K Submission of Matters to a Vote of Security Holders

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.

At the Bill Barrett Corporation (the Company) annual meeting of
shareholders held on May 16, 2017, the results of the balloting
were as follows:
Election of directors to our Board of Directors (the Board) to hold
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
Proposal to approve an advisory (non-binding) resolution regarding
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
Proposal to approve an advisory (non-binding) resolution regarding
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
Proposal to re-approve the 162(m) performance goals included in the
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
Ratification of Deloitte Touche, LLP as the Companys independent
registered public accounting firm for the year ending December 31,
2017.
Votes For
Votes Against
Votes Abstaining
66,172,213
395,817
120,601
Proposal to approve and adopt an amendment to our Amended and
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
Item 7.01. Other Events.
An updated corporate presentation for May 2017 will be posted on
the Company’s website at www.billbarrettcorp.com>by 5:00 p.m.
Mountain time on Tuesday, May 16, 2017.
All statements in the presentation, other than statements of
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
materially from those in the forward-looking statements. The
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.
In accordance with General Instruction B.2 of Form 8-K, the
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.

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