UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 14, 2018
_______________
FALCON MINERALS CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware | 001-38158 | 82-0820780 | ||
| (State or other jurisdiction of incorporation or organization) |
(Commission File Number) | (I.R.S. Employer Identification Number) |
|
1845 Walnut Street, 10th Floor Philadelphia, PA |
19103 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (215) 832-4161
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to 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)) |
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 x
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
The Annual Meeting of Stockholders of Falcon Minerals Corporation ("we," "our" or the "Company") was held on December 14, 2018. The final results of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:
Item No. 1: Steven R. Jones was elected to serve as a Class I director of the Company until its 2021 Annual Meeting or until his successor is elected and qualified, by the votes set forth below.
| Votes for | Votes withheld | Broker non-votes |
| 59,707,758 | 7,410,499 | 3,031,222 |
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, 2018, by the votes set forth below.
| Votes for | Votes against | Abstentions |
| 68,381,102 | 0 | 1,768,377 |
| 2 |
SIGNATURE
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: December 17, 2018
| FALCON MINERALS CORPORATION | ||
| By: | /s/ Jeffrey F. Brotman | |
| Name: | Jeffrey F. Brotman | |
| Title: | Chief Financial Officer, Chief Legal Officer and Secretary | |
| 3 |