May 14, 2015

 
On the morning of May 13, 2015, our 2015 annual meeting of unitholders (the “Annual Meeting”) was convened and subsequently adjourned with respect to all proposals submitted for vote at the meeting to allow additional time for votes to be received on those proposals.  Our Annual Meeting will reconvene June 12, 2015, at 10:30 a.m., local time, at our headquarters, 303 W. Wall, Suite 1800, Midland, Texas 79701.  
 
We are continuing to solicit proxies with respect to all three proposals described in more detail in the Notice of Annual Meeting of Unitholders and the definitive proxy statement you should have previously received (i.e., the election of eight directors, the approval of  amendment to our Long-Term Incentive Plan, and the ratification of BDO USA LLP as our independent registered public accounting firm).
 
We would like to thank those who have already voted.  If you have not yet voted, we urge you to do so through the internet, telephone or by mail using the instructions provided in your proxy statement. If your units are held through a broker, we encourage you to contact your broker to ensure that your vote has been submitted and that such vote addresses all three proposals.  If you have questions about the voting process, please do not hesitate to contact us at 432-689-5200.
 
The Notice of the 2015 Annual Meeting of Unitholders and proxy statement are available at http://ir.legacylp.com/proxy.cfm and our Annual Report on Form 10-K for the year ended December 31, 2014 is available at http://ir.legacylp.com/annuals.cfm.
 
Sincerely, 
 
Cary D. Brown
Chairman of the Board
Legacy Reserves GP, LLC, general partner of Legacy Reserves LP