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

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses