Legacy Reserves LP's 2012 annual meeting of unitholders (the "Annual Meeting") was held Wednesday, May 9, 2012. 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 2012 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, 2012. There were no solicitations in opposition to the Board's solicitations. Out of a total of 47,920,179 units outstanding and entitled to vote, 43,484,288 units (90.74%) were present at the meeting in person or by proxy.

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          22,770,989   150,070       20,563,229
Kyle A. McGraw         22,753,365   167,694       20,563,229
Dale A. Brown          22,274,472   646,587       20,563,229
G. Larry Lawrence      22,506,413   414,646       20,563,229
William D. Sullivan    22,517,568   403,491       20,563,229
William R. Granberry   22,312,734   608,325       20,563,229
Kyle D. Vann           22,514,379   406,680       20,563,229

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, 2012

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, 2012 were as follows:

For Against Abstain Broker Non-Votes 43,163,616 252,465 68,207 0