Additional Proxy Soliciting Materials (definitive) (defa14a)
26 4월 2019 - 5:59AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Black
Stone Minerals, L.P.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of
Limited Partners of
BLACK STONE MINERALS, L.P.
To Be Held On:
June 13,
2019 at 1:00 p.m., local time
at the Four Seasons Hotel-Houston, 1300 Lamar Street, Houston, Texas, 77002
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COMPANY NUMBER
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ACCOUNT NUMBER
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CONTROL NUMBER
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This communication is not a form for voting and presents only an overview of the more complete proxy materials that
are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate
timely delivery please make the request as instructed below before 06/03/19.
Please visit http://www.astproxyportal.com/ast/20065/, where the
following materials are available for view:
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Notice of Annual Meeting of Limited Partners
Proxy Statement
Form of Electronic Proxy Card
Annual Report on Form 10-K
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TO REQUEST MATERIAL:
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TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
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E-MAIL:
info@astfinancial.com
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WEBSITE:
https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
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TO VOTE:
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ONLINE:
To access your online proxy card, please visit
www.voteproxy.com
and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting
date.
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IN PERSON:
You may vote your units in person by attending the Annual Meeting. For directions to attend the Annual Meeting and vote in person, please contact Investor Relations at (713) 445-3229.
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TELEPHONE:
To vote by telephone, please visit
www.voteproxy.com
to view the materials and to obtain the toll free number to call.
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MAIL:
You may request a card by following the
instructions above.
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1. Election of directors to the board of directors of Black Stone Minerals,
L.P.s general partner, each to serve until the 2020 annual meeting of limited partners and thereafter until such directors successor shall have been duly elected and qualified, or until such directors earlier death, resignation or
removal:
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2. Ratification of the appointment of Ernst & Young LLP as Black Stone
Minerals, L.P.s independent registered public accounting firm for the year ending December 31, 2019.
3. Approval, on a non-binding advisory basis, the compensation of the executive officers of Black Stone
Minerals, L.P.s general partner for the year ended December 31, 2018
In
their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ALL NOMINEES IN PROPOSAL 1, FOR PROPOSAL 2, AND FOR PROPOSAL
3.
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NOMINEES:
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William G. Bardel
Carin M. Barth
Thomas L. Carter, Jr.
D. Mark DeWalch
Ricky J. Haeflinger
Jerry V. Kyle, Jr.
Michael C. Linn
John H. Longmaid
William N. Mathis
William E. Randall
Alexander D. Stuart
Allison K. Thacker
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Please note that you cannot use this notice to vote by mail.
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Black Stone Minerals (NYSE:BSM)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
Black Stone Minerals (NYSE:BSM)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024