SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of Falcon Minerals Corporation (“we,” “our” or the “Company”) was held on May 27, 2021. The final results of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:
Item No. 1: Alan J. Hirshberg, Steven R. Jones and Erik C. Belz were all elected to serve as Class I directors of the Company until its 2024 Annual Meeting or until their successors are elected and qualified, by the votes set forth below.
|Votes for||Votes against||Abstentions|
Alan J. Hirshberg
Steven R. Jones
Erik C. Belz
With respect to each nominee, the total number of broker non-votes was 6,151,962.
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, 2021, by the votes set forth below.
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.
|Dated: May 28, 2021||FALCON MINERALS CORPORATION|
|Name: Jeffrey F. Brotman|
|Title: Chief Legal Officer and Secretary|