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): June 1, 2011

 

MARKWEST ENERGY PARTNERS, L.P.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-31239

 

27-0005456

(State or other jurisdiction of
incorporation or organization)

 

(Commission File Number)

 

(I.R.S. Employer
Identification Number)

 

1515 Arapahoe Street, Tower 1, Suite 1600, Denver CO 80202

(Address of principal executive offices)

 

Registrant’s telephone number, including area code: 303-925-9200

 

Not Applicable.

(Former name 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 (see General Instruction A.2. below):

 

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

 

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

 

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

 

o            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 Security Holders.

 

The 2011 Annual Meeting of Common Unitholders of MarkWest Energy Partners, L.P. (the “Partnership”) was held on June 1, 2011.  At the close of business on April 6, 2011, the record date for the determination of unitholders entitled to vote at the 2011 Annual Meeting of Common Unitholders, there were 75,160,105 common units of the Partnership issued, outstanding and entitled to vote at the meeting. At the Annual Meeting of Common Unitholders, there were not less than 66,194,395 common units, or approximately 88% of the outstanding common units, represented by proxy or in attendance at the meeting, thereby establishing the presence of a quorum. The Partnership’s common unitholders were presented with and asked to vote on four proposals. The following are the results of the voting.

 

Proposal No. 1:

 

Each of the nine nominees for Director of MarkWest Energy GP, L.L.C., the general partner of the Partnership, was elected to serve a one-year term until the 2012 Annual Meeting of Common Unitholders.  Votes regarding the persons elected as Directors were as follows:

 

Nominee

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

Frank M. Semple

 

38,953,423

 

237,639

 

27,003,333

 

Donald D. Wolf

 

38,949,947

 

241,115

 

27,003,333

 

Keith E. Bailey

 

38,938,683

 

252,379

 

27,003,333

 

Michael L. Beatty

 

32,546,389

 

6,644,673

 

27,003,333

 

Charles K. Dempster

 

38,949,318

 

241,744

 

27,003,333

 

Donald C. Heppermann

 

38,953,574

 

237,488

 

27,003,333

 

William A. Kellstrom

 

38,945,995

 

245,067

 

27,003,333

 

Anne E. Fox Mounsey

 

38,930,857

 

260,205

 

27,003,333

 

William P. Nicoletti

 

38,954,277

 

236,785

 

27,003,333

 

 

Proposal No. 2:

 

The unitholders approved, on an advisory basis, the compensation of our Named Executive Officers.  The voting results were as follows:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

37,270,362

 

1,694,587

 

226,113

 

27,003,333

 

 

Proposal No. 3:

 

The unitholders recommended, on an advisory basis, that an advisory vote on the compensation of our Named Executive Officers occur once every three years.  The voting results were as follows:

 

One Year

 

Two Years

 

Three Years

 

Abstentions

 

12,741,342

 

807,073

 

25,450,394

 

192,253

 

 

2



 

Consistent with the recommendation of the unitholders, the Board of Directors of the general partner of the Partnership has determined that the Partnership will conduct an advisory vote on the compensation of our Named Executive Officers once every three years until the next required vote on the frequency of the unitholder vote on executive compensation.

 

Proposal No. 4:

 

The appointment of Deloitte & Touche LLP as the Partnership’s independent accountants for the fiscal year ending December 31, 2011 was ratified.  The voting results were as follows:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

65,838,297

 

209,303

 

146,795

 

 

 

3



 

SIGNATURE

 

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

 

 

MARKWEST ENERGY PARTNERS, L.P.

 

(Registrant)

 

 

 

 

 

 

By:

MarkWest Energy GP, L.L.C.,

 

 

Its General Partner

 

 

 

Date:  June 3, 2011

By:

/s/ NANCY K. BUESE

 

 

Nancy K. Buese

Senior Vice President and Chief Financial Officer

 

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