Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.

Black Stone Minerals, L.P. (the 'Partnership') held its 2021 annual meeting of limited partners (the 'Annual Meeting') on June 17, 2021 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 2022 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, 2021, and (3) to approve, on a non-bindingadvisory basis, the compensation of the General Partner's named executive officers for the fiscal year ended December 31, 2020. Each of these items is more fully described in the Partnership's proxy statement filed with the Securities and Exchange Commission on April 30, 2021.

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			106,038,404				834,911				46,157,377
Thomas L. Carter, Jr.			106,763,521				109,794				46,157,377
D. Mark DeWalch			106,612,774				260,541				46,157,377
Jerry V. Kyle, Jr.			106,638,892				234,423				46,157,377
Michael C. Linn			105,957,957				915,358				46,157,377
John H. Longmaid			106,040,412				832,903				46,157,377
William N. Mathis			106,075,813				797,502				46,157,377
William E. Randall			106,682,537				190,778				46,157,377
Alexander D. Stuart			106,120,471				752,844				46,157,377
Allison K. Thacker			106,661,408				211,907				46,157,377

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, 2021 was ratified by the Partnership's unitholders, with votes as follows:

Votes For		Votes Against		Votes Abstain		Broker Non-Vote
152,901,907		116,786		11,999		-

Proposal 3 - Approval, on a Non-bindingAdvisory 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, 2020 was approved, on a non-bindingadvisory basis, by the Partnership's unitholders, with votes as follows:

Votes For		Votes Against		Votes Abstain		Broker Non-Vote
103,354,777		613,968		2,904,570		46,157,377

2

Public link

Please use the above public link if you want to share this noodl on another website.