Black Stone Minerals LP

06/16/2026 | Press release | Distributed by Public on 06/16/2026 15:23

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
Black Stone Minerals, L.P. (the "Partnership") held its 2026 annual meeting of limited partners (the "Annual Meeting") on June 11, 2026 via live webcast for the following purposes: (1) to elect directors to the Board of Directors (the "Board") of Black Stone Minerals GP, L.L.C., the Partnership's general partner (the "General Partner"), each to serve until the 2027 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 Deloitte & Touche LLP as the Partnership's independent registered public accounting firm for the year ending December 31, 2026, 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, 2025.
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
Thomas L. Carter, Jr..................................................... 75,261,407 2,665,427 56,466,393
Fowler T. Carter........................................................... 74,710,047 3,217,287 56,466,393
H. Taylor DeWalch...................................................... 75,387,390 2,533,944 56,466,393
Carin M. Barth............................................................. 74,715,644 3,215,340 56,466,393
D. Mark DeWalch........................................................ 65,571,752 12,360,912 56,466,393
Anne L. Hamman......................................................... 75,651,794 2,575,034 56,466,393
Jerry V. Kyle, Jr............................................................ 74,659,270 3,296,714 56,466,393
Michael C. Linn............................................................ 74,034,614 3,580,526 56,466,393
Ashley J. Longmaid...................................................... 74,528,398 3,392,586 56,466,393
William E. Randall....................................................... 75,087,213 2,833,771 56,466,393
Alexander D. Stuart...................................................... 74,316,776 3,604,208 56,466,393
James W. Whitehead..................................................... 74,727,188 3,205,538 56,455,151
Proposal 2 - Ratification of Appointment of the Partnership's Independent Registered Public Accounting Firm
The appointment of Deloitte & Touche LLP as the Partnership's independent registered public accounting firm for the year ending December 31, 2026 was ratified by the Partnership's unitholders, with votes as follows:
Votes For Votes Against Votes Abstain Broker Non-Vote
133,664,053 470,980 257,983 0
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, 2025 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
73,430,230 2,962,917 1,534,291 56,465,578
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