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 14, 2013

 

Legacy Reserves LP

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-33249

 

16-1751069

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)

 

303 W. Wall, Suite 1400
Midland, Texas
(Address of principal executive offices)

 

79701
(Zip Code)

 

Registrant’s telephone number, including area code:   (432) 689-5200

 

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:

 

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.

 

Legacy Reserves LP’s 2013 annual meeting of unitholders (the “Annual Meeting”) was held Tuesday, May 14, 2013.  At the Annual Meeting, two items were submitted to unitholders for vote:  the election of seven nominees to serve on the board of directors of Legacy Reserves GP, LLC, our general partner (the “Board”), during 2013 and until our next annual meeting, and the ratification of the appointment of BDO USA, LLP as independent registered public accounting firm of Legacy Reserves LP for the fiscal year ending December 31, 2013.  There were no solicitations in opposition to the Board’s solicitations.  Out of a total of 57,422,319 units outstanding and entitled to vote, 50,904,300 units (88.65%) were present at the meeting in person or by proxy.

 

Election of Directors

 

There were seven nominees for election to serve as directors of our general partner. Each of the nominees for election to the Board was a director of our general partner at the time of the Annual Meeting. The final results of the voting with respect to each nominee to the board were as follows:

 

Nominee

 

For

 

Withheld

 

Broker Non-Votes

 

Cary D. Brown

 

27,719,885

 

238,957

 

22,945,458

 

Kyle A. McGraw

 

27,734,770

 

224,072

 

22,945,458

 

Dale A. Brown

 

27,451,999

 

506,843

 

22,945,458

 

G. Larry Lawrence

 

27,772,628

 

186,214

 

22,945,458

 

William D. Sullivan

 

27,773,926

 

184,916

 

22,945,458

 

William R. Granberry

 

27,487,622

 

471,220

 

22,945,458

 

Kyle D. Vann

 

27,765,775

 

193,067

 

22,945,458

 

 

There were no votes against.

 

Ratification of the Appointment of BDO USA, LLP as our Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2013

 

The final results of the voting with respect to the ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013 were as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

50,545,749

 

199,197

 

159,354

 

0

 

 

1



 

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 thereunto duly authorized.

 

 

LEGACY RESERVES LP

 

 

 

By:

Legacy Reserves GP, LLC,

 

 

its general partner

 

 

 

 

 

 

Dated: May 15, 2013

By:

/s/ Dan G. LeRoy

 

 

Dan G. LeRoy

 

 

Vice President, General Counsel and Secretary

 

2