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MNRL Brigham Minerals

Filed: 27 May 21, 4:18pm


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): May 26, 2021
____________________
Brigham Minerals, Inc.
(Exact name of registrant as specified in its charter)
Delaware001-38870
83-1106283
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)
5914 W. Courtyard Drive,Suite 200
Austin,TX78730
(Address of principal executive offices) (Zip Code)
Registrant’s Telephone Number, including Area Code:(512)220-6350
____________________
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))
Securities registered pursuant to section 12(b) of the Act:
Title of each classTrading symbol(s)Name of each exchange on which registered
Class A common stock, par value $0.01MNRLNew York Stock Exchange
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.

At the Annual Meeting of Stockholders of Brigham Minerals, Inc., a Delaware corporation (the “Company”), held on May 26, 2021 (the “Annual Meeting”), the matters voted upon and the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to such matters, were as stated below. The proposals related to each matter are described in detail in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 15, 2021.

Proposal 1—Election of Directors

The Company’s stockholders elected the following nominees for Class II directors to serve three-year terms expiring at the 2024 Annual Meeting of Stockholders:

ForAgainstAbstentionsBroker Non-Votes
Jon-Al Duplantier48,039,728106,57413,0433,409,207
Robert M. Roosa39,722,6488,425,60611,0913,409,207

Proposal 2—Ratification of Appointment of Independent Registered Public Accounting Firm

The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 by the following vote:

ForAgainstAbstentionsBroker Non-Votes
50,849,166710,7068,680



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.

BRIGHAM MINERALS, INC.
Date:May 27, 2021
By:/s/ Kari A. Potts
Name:Kari A. Potts
Title:Vice President, General Counsel, Compliance Officer and Corporate Secretary