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 11, 2014 (June 6, 2014)

 

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 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On June 6, 2014, Keith E. Bailey retired from the Board of Directors of the General Partner of MarkWest Energy Partners, L.P.  Mr. Bailey’s retirement was a personal decision and did not result from any disagreement with the Partnership. Mr. Bailey has served as a member of the Board of Directors since January 2005. At the time of his retirement, Mr. Bailey was serving as the chairman of the Compensation Committee and as a member of the Nominating & Corporate Governance Committee.

 

ITEM 5.07  Submission of Matters to a Vote of Security Holders

 

The 2014 Annual Meeting of Common Unitholders of MarkWest Energy Partners, L.P. (the “Partnership”) was held on June 6, 2014.  At the close of business on April 11, 2014, the record date for the determination of unitholders entitled to vote at the 2014 Annual Meeting of Common Unitholders, there were 162,466,991 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 142,920,165 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 three 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 2015 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

 

102,808,266

 

466,238

 

39,645,661

 

Donald D. Wolf

 

102,828,623

 

445,881

 

39,645,661

 

Michael L. Beatty

 

71,545,481

 

31,729,023

 

39,645,661

 

William A. Bruckmann III

 

102,869,294

 

405,210

 

39,645,661

 

Charles K. Dempster

 

102,789,045

 

485,459

 

39,645,661

 

Donald C. Heppermann

 

102,793,322

 

481,182

 

39,645,661

 

Randall J. Larson

 

102,868,359

 

406,145

 

39,645,661

 

Anne E. Fox Mounsey

 

102,809,447

 

465,057

 

39,645,661

 

William P. Nicoletti

 

102,811,469

 

463,035

 

39,645,661

 

 

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

 

91,012,061

 

11,671,636

 

590,807

 

39,645,661

 

 

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Proposal No. 3:

 

The appointment of Deloitte & Touche LLP as the Partnership’s independent accountants for the fiscal year ending December 31, 2014 was ratified. The voting results were as follows:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

142,394,949

 

328,930

 

196,286

 

 

 

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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 11, 2014

By:

/s/ NANCY K. BUESE

 

Nancy K. Buese

 

Executive Vice President and Chief Financial Officer

 

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