Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of Falcon Minerals Corporation (the
"Company") was held on May 28, 2020. The final results of the matters submitted
to a vote of stockholders at the Annual Meeting are as follows:
Item No. 1: Claire Harvey and Daniel Herz were both elected to serve as
Class III directors of the Company until its 2023 Annual Meeting or until their
successors are elected and qualified, by the votes set forth below.
Nominee Votes for Votes against Broker non-votes
Claire Harvey 70,004,342 623,720 6,368,756
Daniel Herz 69,977,301 650,761 6,368,756
Item No. 2: The stockholders approved the selection of Deloitte & Touche LLP as
the Company's independent registered public accounting firm for the fiscal year
ending December 31, 2020, by the votes set forth below.
Votes for Votes against Abstentions
75,374,036 1,607,426 15,356
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