8-K

 

 

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 8, 2017

 

 

Black Stone Minerals, L.P.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware    001-37362    47-1846692

(State or other jurisdiction of

incorporation or organization)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

 

1001 Fannin Street, Suite 2020

Houston, Texas

   77002
(Address of principal executive offices)    (Zip code)

Registrant’s telephone number, including area code: (713) 445-3200

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:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company    ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


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

Black Stone Minerals, L.P. (the “Partnership”) held its 2017 annual meeting of limited partners (the “Annual Meeting”) on June 8, 2017 in Houston, Texas 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, each to serve until the 2018 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 and (2) to ratify the appointment of Ernst & Young LLP as the Partnership’s independent registered public accounting firm for the year ending December 31, 2017. Each of these items is more fully described in the Partnership’s proxy statement filed with the Securities and Exchange Commission on April 26, 2017.

Proposal 1 – Election of Directors

Each of the twelve nominees for director was duly elected by the Partnership’s unitholders, with votes as follows:

 

Nominee

   Votes For      Votes Withheld      Broker Non-Vote  

William G. Bardel

     93,955,347        190,630        19,298,202  

Carin M. Barth

     93,885,285        260,692        19,298,202  

Thomas L. Carter, Jr.

     94,022,493        123,484        19,298,202  

D. Mark DeWalch

     93,957,011        188,966        19,298,202  

Ricky J. Haeflinger

     93,956,547        189,430        19,298,202  

Jerry V. Kyle, Jr.

     93,961,911        184,066        19,298,202  

Michael C. Linn

     93,919,151        226,826        19,298,202  

John H. Longmaid

     93,954,447        191,530        19,298,202  

William N. Mathis

     92,928,438        1,217,539        19,298,202  

William E. Randall

     93,960,647        185,330        19,298,202  

Alexander D. Stuart

     93,956,711        189,266        19,298,202  

Allison K. Thacker

     93,966,811        179,166        19,298,202  

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, 2017 was ratified by the Partnership’s unitholders, with votes as follows:

 

Votes For

 

Votes Against

 

Votes Abstain

 

Broker Non-Vote

113,419,914   20,508   4,457   —  

 

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 14, 2017     By:  

/s/ Steve Putman

      Steve Putman
      Senior Vice President, General Counsel, and Corporate Secretary