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SEC Filings

Form DEF 14A
BLACK STONE MINERALS, L.P. filed this Form DEF 14A on 04/27/2018
Document Outline
Entire Document (630.4 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - Black Stone Minerals, L.P.
Page 3 - IMPORTANT NOTICE REGARDING THE AVAILABILITY OF
Page 4 - Black Stone Minerals, L.P.
Page 5 - N/A
Page 6 - Black Stone Minerals, L.P.
Page 7 - Recommendation of the Board
Page 8 - Voting Procedures
Page 9 - FOR or AGAINST Proposals 1, 3, and 4.
Page 10 - Required Votes
Page 11 - PROPOSAL 1 ELECTION OF DIRECTORS
Page 12 - EXECUTIVE OFFICERS AND DIRECTORS
Page 13 - Holbrook F. Dorn. Mr. Dorn has served as Senior Vice President, Business Development of the General
Page 14 - D. Mark DeWalch. Mr. DeWalch has served as director of the General Partner since March 2015. Mr. DeW
Page 15 - John H. Longmaid. Mr. Longmaid has served as director of the General Partner since March 2015. Mr. L
Page 16 - Allison K. Thacker. Ms. Thacker has served as director of the General Partner since March 2015. Ms.
Page 17 - GOVERNANCE MATTERS
Page 18 - Risk Oversight Procedures
Page 19 - Audit Committee
Page 20 - Nominating Governance Committee
Page 21 - Director Nominations
Page 22 - Majority Voting Policy
Page 23 - Code of Ethics
Page 24 - EXECUTIVE COMPENSATION AND OTHER INFORMATION
Page 25 - Key Components of our Compensation Program and Compensation Mix
Page 26 - 2017 Realized Compensation Table
Page 27 - SETTING EXECUTIVE COMPENSATION
Page 28 - Peer Group
Page 29 - ELEMENTS OF THE EXECUTIVE COMPENSATION PROGRAM
Page 30 - Short-Term Incentive Bonuses
Page 31 - Long-Term Incentives
Page 32 - Post-Employment and Change in Control Benefits
Page 33 - Clawback Policy
Page 34 - Actions Taken After the 2017 Fiscal Year
Page 35 - COMPENSATION COMMITTEE REPORT
Page 36 - Grants of Plan-Based Awards for the 2017 Fiscal Year
Page 37 - N/A
Page 38 - N/A
Page 39 - N/A
Page 40 - N/A
Page 41 - N/A
Page 42 - Director Compensation
Page 43 - EQUITY COMPENSATION PLAN INFORMATION
Page 44 - N/A
Page 45 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 46 - N/A
Page 47 - N/A
Page 48 - PROPOSAL 2 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED
Page 49 - N/A
Page 50 - PROPOSAL 3 NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Page 51 - PROPOSAL 4 NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES
Page 52 - AUDIT COMMITTEE REPORT
Page 53 - OTHER MATTERS
Page 54 - ANNUAL MEETING OF LIMITED PARTNERS OF
Page 55 - BLACK STONE MINERALS, L.P.