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CEP > SEC Filings for CEP > Form 8-K on 14-Dec-2012All Recent SEC Filings

Show all filings for CONSTELLATION ENERGY PARTNERS LLC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CONSTELLATION ENERGY PARTNERS LLC


14-Dec-2012

Submission of Matters to a Vote of Security Holders, Regulation


Item 5.07 Submission of Matters to a Vote of Security Holders.

Our annual meeting of common unitholders was held December 14, 2012. At the meeting, the following matters were voted upon:

Class B managers nominated and reelected to serve for a term to expire in 2013 and until their successors are duly elected and qualified as follows:

                                                            Common
                                       Common Units         Units
                                        Votes For          Withheld
                Richard H. Bachmann        5,810,055       10,726,865
                Richard S. Langdon         5,810,345       10,726,575
                John N. Seitz              5,812,055       10,724,865

The number of broker non-votes was 5,069,037.

The ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2012 was approved. With respect to common unitholders and our Class A unitholder, the number of affirmative votes cast was 19,562,883, the number of votes cast against was 1,401,686, and the number of abstentions was 1,306,239.

Class A managers John R. Collins and Gary M. Pittman were nominated and reelected with 483,450 Class A unit votes to serve for a term to expire in 2013.



Item 7.01 Regulation FD Disclosure.

On December 14, 2012, Constellation Energy Partners LLC (the "Company") held its annual meeting of common unitholders in Houston, Texas. At the meeting, Stephen R. Brunner, the Company's President, Chief Executive Officer, and Chief Operating Officer, gave a presentation that summarized the Company's business operating environment and strategic focus.

A copy of the presentation from the annual meeting is furnished and attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated into this Item 7.01 by reference.

In accordance with General Instruction B.2 of Form 8-K, the information set forth in this Item 7.01 and in Exhibit 99.1 shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, unless the Company specifically states that the information is to be considered "filed" under the Exchange Act or incorporates it by reference into a filing under the Exchange Act or the Securities Act of 1933, as amended.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
Number                                    Description

99.1         Presentation from annual meeting of common unitholders dated December
             14, 2012.


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