UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Black Stone Minerals, L.P. (the “Partnership”) held its 2022 annual meeting of limited partners (the “Annual Meeting”) on June 16, 2022 via live webcast for the following purposes: (1) to elect directors to the Board of Directors of Black Stone Minerals GP, L.L.C., the Partnership’s general partner (the “General Partner”), each to serve until the 2023 annual meeting of limited partners and thereafter until such director’s successor shall have been duly elected and qualified, or until such director’s earlier death, resignation, or removal, (2) to ratify the appointment of Ernst & Young LLP as the Partnership’s independent registered public accounting firm for the year ending December 31, 2022, and (3) to approve, on a non-binding advisory basis, the compensation of the General Partner’s named executive officers for the fiscal year ended December 31, 2021. Each of these items is more fully described in the Partnership’s proxy statement filed with the Securities and Exchange Commission on May 2, 2022.
Proposal 1 – Election of Directors
Each of the ten nominees for director was duly elected by the Partnership’s unitholders, with votes as follows:
| Nominee |
Votes For | Votes Withheld | Broker Non-Vote | |||||||||
| Carin M. Barth |
113,427,672 | 813,643 | 47,646,783 | |||||||||
| Thomas L. Carter, Jr. |
113,945,952 | 295,363 | 47,646,783 | |||||||||
| D. Mark DeWalch |
113,920,409 | 320,906 | 47,646,783 | |||||||||
| Jerry V. Kyle, Jr. |
113,475,147 | 766,168 | 47,646,783 | |||||||||
| Michael C. Linn |
109,917,296 | 4,324,019 | 47,646,783 | |||||||||
| John H. Longmaid |
113,446,337 | 794,978 | 47,646,783 | |||||||||
| William N. Mathis |
112,874,298 | 1,367,017 | 47,646,783 | |||||||||
| William E. Randall |
113,464,929 | 776,386 | 47,646,783 | |||||||||
| Alexander D. Stuart |
113,386,429 | 854,886 | 47,646,783 | |||||||||
| Allison K. Thacker |
113,984,522 | 256,793 | 47,646,783 | |||||||||
Proposal 2 – Ratification of Appointment of the Partnership’s Independent Registered Public Accounting Firm
The appointment of Ernst & Young LLP as the Partnership’s independent registered public accounting firm for the year ending December 31, 2022 was ratified by the Partnership’s unitholders, with votes as follows:
| Votes For |
Votes Against |
Votes Abstain |
Broker Non-Vote | |||
| 161,668,694 |
121,778 | 97,626 | — |
Proposal 3 – Approval, on a Non-binding Advisory Basis, of the Compensation of the General Partner’s Named Executive Officers
The compensation of the General Partner’s named executive officers for the fiscal year ended December 31, 2021 was approved, on a non-binding advisory basis, by the Partnership’s unitholders, with votes as follows:
| Votes For |
Votes Against |
Votes Abstain |
Broker Non-Vote | |||
| 111,497,839 |
2,071,767 | 671,709 | 47,646,783 |
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BLACK STONE MINERALS, L.P. | ||||||
| By: | Black Stone Minerals GP, L.L.C., | |||||
| its general partner | ||||||
| Date: June 21, 2022 | By: | /s/ Steve Putman | ||||
| Steve Putman | ||||||
| Senior Vice President, General Counsel, and Secretary | ||||||