Document


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 15, 2018
 
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 1800
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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company         q
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.                                      q

 






Item 5.07 Submission of Matters to a Vote of Security Holders.
 
The 2018 annual meeting of unitholders (the “Annual Meeting”) of Legacy Reserves LP (the “Partnership”) was held on Tuesday, May 15, 2018 with respect to all proposals submitted to unitholders for vote.  At the Annual Meeting, the following three items were submitted to unitholders for vote: (i) the election of nine nominees to serve on the board of directors of Legacy Reserves GP, LLC, the Partnership’s general partner (the “Board”), during 2018 and until our next annual meeting, or until his successor is elected and qualified or until his earlier death, resignation or removal, (ii) an advisory (non-binding) resolution on executive compensation and (iii) the ratification of the appointment of BDO USA, LLP as independent registered public accounting firm of the Partnership for the fiscal year ending December 31, 2018.  Out of a total of 76,894,049 units outstanding and entitled to vote, 66,595,344 units (86.61%) were present at the meeting in person or by proxy.
 
Election of Directors
 
There were nine nominees for election to serve as directors of our general partner and each of the members were reelected. The final results of the voting with respect to each nominee to the board were as follows:
 
Nominee
 
For
 
Withheld
 
Broker Non-Votes
Paul T. Horne
 
38,293,753
 
713,289
 
27,588,302
Kyle D. Vann
 
38,529,301
 
477,741
 
27,588,302
Cary D. Brown
 
38,243,956
 
763,086
 
27,588,302
Dale A. Brown
 
38,236,362
 
770,680
 
27,588,302
William R. Granberry
 
38,530,605
 
476,437
 
27,588,302
G. Larry Lawrence
 
38,546,227
 
460,815
 
27,588,302
Kyle A. McGraw
 
38,266,868
 
740,174
 
27,588,302
Dwight D. Scott
 
38,298,925
 
708,117
 
27,588,302
William D. Sullivan
 
38,553,885
 
453,157
 
27,588,302
 
 
 
 
 
 
 
 
Advisory (Non-binding) Resolution Approving Executive Compensation.
    
The final voting results with respect to the advisory (non-binding) resolution approving executive compensation were as follows:

For
 
Against
 
Abstain
 
Broker Non-Votes
35,033,136
 
1,307,374
 
2,666,532
 
27,588,302

Ratification of the Appointment of BDO USA, LLP as our Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2018
 
The final voting results 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, 2018 were as follows:
 
For
 
Against
 
Abstain
65,847,655
 
512,646
 
235,043
 
    







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
 
 
Date: May 18, 2018
By:
/s/ Dan G. LeRoy
 
 
Dan G. LeRoy
 
 
Vice President, General Counsel and Secretary