Item 5.07. 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-binding advisory 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-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, 2020 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
103,354,777      613,968        2,904,570       46,157,377




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