Form 8-K

0001193125-15-183925.txt : 20150512 0001193125-15-183925.hdr.sgml : 20150512 20150512160540 ACCESSION NUMBER: 0001193125-15-183925 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150512 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150512 DATE AS OF CHANGE: 20150512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BILL BARRETT CORP CENTRAL INDEX KEY: 0001172139 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 800000545 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32367 FILM NUMBER: 15854472 BUSINESS ADDRESS: STREET 1: 1099 18TH STREET STREET 2: SUITE 2300 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-293-9100 MAIL ADDRESS: STREET 1: 1099 18TH STREET STREET 2: SUITE 2300 CITY: DENVER STATE: CO ZIP: 80202 8-K 1 d925127d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 12, 2015

Bill Barrett Corporation

(Exact name of registrant as specified in its charter)


Delaware	001-32367	80-0000545
(State or other jurisdiction of incorporation)	(Commission File No.)	(IRS Employer Identification No.)

1099 18^th Street, Suite 2300 Denver, Colorado		80202
(Address of principal executive office)		(Zip Code)

(303) 293-9100

(Registrant’s telephone number, including area code)

Not Applicable

(Former names or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.07.

Submission of Matters to a Vote of the Security Holders.

At the Company’s annual meeting of shareholders held on May 12, 2015, the results of the balloting were as follows:

Election of directors to our Board of Directors to hold office until the annual meeting of shareholders to be held in the year 2016 and thereafter until their successors are duly elected and qualified.


Name of Nominee	Votes For		Votes Withheld		Broker Non-Votes
Carin M. Barth		36,132,309		469,461		5,100,783
Kevin O. Meyers		33,014,650		3,587,120		5,100,783
Jim W. Mogg		36,064,678		537,092		5,100,783
William F. Owens		36,071,567		530,203		5,100,783
Edmund P. Segner, III		35,975,557		626,213		5,100,783
Randy I. Stein		36,144,818		456,952		5,100,783
Michael E. Wiley		36,144,082		457,688		5,100,783
R. Scot Woodall		36,133,440		468,330		5,100,783

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
34,681,672	1,763,423	156,675	5,100,783

Ratification of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015.


Votes For	Votes Against	Votes Abstaining	Broker Non-Votes
41,157,049	297,727	247,777	0

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Date: May 12, 2015	BILL BARRETT CORPORATION

	By:	/s/ Kenneth A. Wonstolen
		Kenneth A. Wonstolen
		Senior Vice President — General Counsel; and
		Secretary