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TEXAS PACIFIC LAND CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and TEXAS PACIFIC LAND CORP.’s Form 8-K, filed 2023-11-13 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 15Reported items
  • 396Asset managers
  • 3,963Fund votes
  • 2023-11-10Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore TEXAS PACIFIC LAND CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by TEXAS PACIFIC LAND CORP.

These tallies are TEXAS PACIFIC LAND CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2023-11-13 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

TEXAS PACIFIC LAND CORP. — official shareholder meeting results, meeting held 2023-11-10
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Robert Roosa 4,113,916379,724139,667 --1,496,782 Majority: yes
Elect Director: Murray Stahl 4,141,644472,01719,646 --1,496,782 Majority: yes
Elect Director: Marguerite Woung-Chapman 4,035,891494,060103,356 --1,496,782 Majority: yes
Elect Director: To approve, by advisory non-binding vote, the executive compensation paid to our named executive officers. 3,735,523841,68556,099 --1,496,782 Majority: yes
Proposal 3: 5,742,191253,266134,632 --0 Majority: yes
Elect Director: To consider a non-binding stockholder proposal regarding the stockholders' ability to call for a special stockholder meeting. 2,790,0071,799,13744,163 --1,496,782 Majority: yes
Elect Director: To consider a non-binding stockholder proposal regarding adopting a policy that requires an independent Chair of the Company's Board of Directors. 959,6023,607,74365,962 --1,496,782 Majority: no
Elect Director: To consider a non-binding stockholder regarding adopting a policy requiring executives to retain a significant portion of stock until retirement. 1,363,7893,198,82970,689 --1,496,782 Majority: no
Elect Director: To consider a non-binding stockholder proposal regarding stockholders' ability to act by written consent. 2,645,7461,916,75570,806 --1,496,782 Majority: yes
Elect Director: To consider a non-binding stockholder proposal regarding adopting a policy to request that the New York Stock Exchange not categorize any increase in the authorized number of shares as routine. 817,0753,758,43157,801 --1,496,782 Majority: no
Elect Director: To consider a non-binding stockholder proposal regarding severance pay to senior managers as a breach of fiduciary duty. 937,3433,640,62555,339 --1,496,782 Majority: no

Source: TEXAS PACIFIC LAND CORP., Form 8-K, filed with the SEC on 2023-11-13 — read the filing on EDGAR.

How asset managers voted at the TEXAS PACIFIC LAND CORP. 2023-2024 meeting

Each item below shows how the 396 asset managers that disclosed a TEXAS PACIFIC LAND CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of TEXAS PACIFIC LAND CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve, by non-binding advisory vote, the executive compensation paid to our named executive officers.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2023-11-10.

Combines 16 wordings of this item as funds reported it.

82% Majority: yes · of votes cast

FOR 82%AGAINST 18%
FOR: 3,735,523AGAINST: 841,685

TEXAS PACIFIC LAND CORP.’s own tally for this item (“Elect Director: To approve, by advisory non-binding vote, the executive compensation paid to our named executive officers.”): 3,735,523 for, 841,685 against, per its Form 8-K filed 2023-11-13 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 7,675,994 outstanding shares: 48.7% for, 11% against (60% of the company cast a for/against vote).

The 384 asset managers below cast 75% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 74%AGAINST 25%
FOR: 74.5%AGAINST: 25.5%ABSTAIN: 0.0%NOT VOTED: 0.0%
Largest asset managers voting on “To approve, by non-binding advisory vote, the executive compensation paid to our named executive officers.” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree01,002,527 00Against
Vanguard629,0380 00For
HORIZON KINETICS ASSET MANAGEMENT LLC493,5450 00For
KINETICS MUTUAL FUNDS INC461,6550 00For
KINETICS PORTFOLIOS TRUST461,6550 00For
BlackRock265,5000 00For
State Street179,9260 00For
GEODE CAPITAL MANAGEMENT, LLC105,5650 00For
Fidelity105,4430 00For
Charles Schwab80,2530 00For
Neuberger Berman71,1830 00For
SCHWARTZ INVESTMENT TRUST064,430 00Against
PERMANENT PORTFOLIO FAMILY OF FUNDS55,0000 00For
Equitable54,8180 00For
Listed Funds Trust31,8941 00For
LAWSON KROEKER INVESTMENT MANAGEMENT INC/NE028,859 00Against
Dimensional27,6590 00For
Legal & General Investment Management Ltd026,772 00Against
STIFEL NICOLAUS & CO INC \MO\24,3430 00For
MELLON INVESTMENTS Corp421,930 00Against
Amundi020,625 00Against
Northern Trust19,753102 00For
American Century16,3230 00For
Nuveen16,0770 00For
TIAA15,9530 00For

Showing the 25 largest of 384 asset managers. See all 384 in the interactive database.

2. To consider a non-binding stockholder proposal regarding severance pay to senior managers as a breach of fiduciary duty.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: no

Meeting held 2023-11-10.

Combines 5 wordings of this item as funds reported it.

20% Majority: no · of votes cast

FOR 20%AGAINST 80%
FOR: 937,343AGAINST: 3,640,625

TEXAS PACIFIC LAND CORP.’s own tally for this item (“Elect Director: To consider a non-binding stockholder proposal regarding severance pay to senior managers as a breach of fiduciary duty.”): 937,343 for, 3,640,625 against, per its Form 8-K filed 2023-11-13 (Item 5.07). FOR was not more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 7,675,994 outstanding shares: 12% for, 47.4% against (60% of the company cast a for/against vote).

The 94 asset managers below cast 6% of the shares they voted on this item FOR (177,689 for, 2,895,565 against).

AGAINST 94%
FOR: 177,689 (5.8%)AGAINST: 2,895,565 (94.2%)ABSTAIN: 46 (0.0%)
Largest asset managers voting on “To consider a non-binding stockholder proposal regarding severance pay to senior managers as a breach of fiduc” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree01,002,527 00Against
Vanguard0616,399 00Against
KINETICS MUTUAL FUNDS INC0461,655 00Against
KINETICS PORTFOLIOS TRUST0461,655 00Against
Fidelity93,9048,101 00For
SCHWARTZ INVESTMENT TRUST64,4300 00For
PERMANENT PORTFOLIO FAMILY OF FUNDS055,000 00Against
Charles Schwab040,090 00Against
State Street037,474 00Against
Listed Funds Trust131,894 00Against
Equitable028,478 00Against
Neuberger Berman026,986 00Against
Dimensional016,864 00Against
TIAA015,488 00Against
First Trust010,935 00Against
Summit Street Capital Management, LLC09,056 00Against
Jackson National08,235 00Against
American Century08,144 00Against
NORTHERN LIGHTS FUND TRUST II7,4003 00For
ETF Series Solutions06,734 00Against
HOWLAND CAPITAL MANAGEMENT LLC6,2430 00For
SPECIAL OPPORTUNITIES FUND, INC.4,4000 00For
Victory Capital03,747 00Against
BBR ALO Fund, LLC03,435 00Against
John Hancock03,424 00Against

Showing the 25 largest of 94 asset managers. See all 94 in the interactive database.

3. To elect the three Class III directors named in the accompanying Proxy Statement to serve until the 2024 annual meeting of stockholders. Marguerite Woung-Chapman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-11-10.

Combines 7 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%
FOR: 4,035,891AGAINST: 494,060

TEXAS PACIFIC LAND CORP.’s own tally for this item (“Elect Director: Marguerite Woung-Chapman”): 4,035,891 for, 494,060 against, per its Form 8-K filed 2023-11-13 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 7,675,994 outstanding shares: 52.6% for, 6% against (59% of the company cast a for/against vote).

The 94 asset managers below cast 98% of the shares they voted on this item FOR (3,110,710 for, 68,084 against).

FOR 98%
FOR: 3,110,710 (97.7%)AGAINST: 68,084 (2.1%)ABSTAIN: 4,440 (0.1%)
Largest asset managers voting on “To elect the three Class III directors named in the accompanying Proxy Statement to serve until the 2024 annua” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree1,002,5270 00For
Vanguard616,3990 00For
KINETICS MUTUAL FUNDS INC461,6550 00For
KINETICS PORTFOLIOS TRUST461,6550 00For
BlackRock121,5990 00For
Fidelity102,0050 00For
SCHWARTZ INVESTMENT TRUST064,430 00Against
PERMANENT PORTFOLIO FAMILY OF FUNDS55,0000 00For
Charles Schwab40,0900 00For
State Street37,4740 00For
Listed Funds Trust31,8941 00For
Equitable28,4780 00For
Neuberger Berman26,9860 00For
Dimensional16,8640 00For
TIAA15,4880 00For
First Trust10,9350 00For
Jackson National8,2350 00For
American Century8,1440 00For
NORTHERN LIGHTS FUND TRUST II7,4030 00For
ETF Series Solutions6,7340 00For
HOWLAND CAPITAL MANAGEMENT LLC6,2430 00For
SPECIAL OPPORTUNITIES FUND, INC.00 4,4000Abstain
Victory Capital3,7470 00For
John Hancock3,4240 00For
JPMorgan3,2860 00For

Showing the 25 largest of 94 asset managers. See all 94 in the interactive database.

4. To elect the three Class III directors named in the accompanying Proxy Statement to serve until the 2024 annual meeting of stockholders. Murray Stahl

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-11-10.

Combines 7 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 4,141,644AGAINST: 472,017

TEXAS PACIFIC LAND CORP.’s own tally for this item (“Elect Director: Murray Stahl”): 4,141,644 for, 472,017 against, per its Form 8-K filed 2023-11-13 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 7,675,994 outstanding shares: 54.0% for, 6% against (60% of the company cast a for/against vote).

The 94 asset managers below cast 66% of the shares they voted on this item FOR (2,087,757 for, 1,095,437 against).

FOR 66%AGAINST 34%
FOR: 2,087,757 (65.6%)AGAINST: 1,095,437 (34.4%)ABSTAIN: 40 (0.0%)
Largest asset managers voting on “To elect the three Class III directors named in the accompanying Proxy Statement to serve until the 2024 annua” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree01,002,527 00Against
Vanguard616,3990 00For
KINETICS MUTUAL FUNDS INC461,6550 00For
KINETICS PORTFOLIOS TRUST461,6550 00For
BlackRock121,5990 00For
Fidelity102,0050 00For
SCHWARTZ INVESTMENT TRUST64,4300 00For
PERMANENT PORTFOLIO FAMILY OF FUNDS55,0000 00For
Charles Schwab040,090 00Against
State Street37,4740 00For
Listed Funds Trust31,8950 00For
Equitable26,7811,697 00For
Neuberger Berman026,986 00Against
Dimensional16,8640 00For
TIAA15,4880 00For
First Trust10,9350 00For
Jackson National2757,960 00Against
American Century8,1440 00For
NORTHERN LIGHTS FUND TRUST II7,4030 00For
ETF Series Solutions6,7340 00For
HOWLAND CAPITAL MANAGEMENT LLC6,2430 00For
SPECIAL OPPORTUNITIES FUND, INC.4,4000 00For
Victory Capital3,7470 00For
John Hancock3,4240 00For
JPMorgan3,2860 00For

Showing the 25 largest of 94 asset managers. See all 94 in the interactive database.

5. To elect the three Class III directors named in the accompanying Proxy Statement to serve until the 2024 annual meeting of stockholders. Robert Roosa

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-11-10.

Combines 7 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%
FOR: 4,113,916AGAINST: 379,724

TEXAS PACIFIC LAND CORP.’s own tally for this item (“Elect Director: Robert Roosa”): 4,113,916 for, 379,724 against, per its Form 8-K filed 2023-11-13 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 7,675,994 outstanding shares: 53.6% for, 5% against (59% of the company cast a for/against vote).

The 94 asset managers below cast 98% of the shares they voted on this item FOR (3,113,713 for, 65,080 against).

FOR 98%
FOR: 3,113,713 (97.8%)AGAINST: 65,080 (2.0%)ABSTAIN: 4,440 (0.1%)
Largest asset managers voting on “To elect the three Class III directors named in the accompanying Proxy Statement to serve until the 2024 annua” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree1,002,5270 00For
Vanguard616,3990 00For
KINETICS MUTUAL FUNDS INC461,6550 00For
KINETICS PORTFOLIOS TRUST461,6550 00For
BlackRock121,5990 00For
Fidelity102,0050 00For
SCHWARTZ INVESTMENT TRUST064,430 00Against
PERMANENT PORTFOLIO FAMILY OF FUNDS55,0000 00For
Charles Schwab40,0900 00For
State Street37,4740 00For
Listed Funds Trust31,8940 00For
Equitable28,4780 00For
Neuberger Berman26,9860 00For
Dimensional16,8640 00For
TIAA15,4880 00For
First Trust10,9350 00For
Jackson National8,2350 00For
American Century8,1440 00For
NORTHERN LIGHTS FUND TRUST II7,4030 00For
ETF Series Solutions6,7340 00For
HOWLAND CAPITAL MANAGEMENT LLC6,2430 00For
SPECIAL OPPORTUNITIES FUND, INC.00 4,4000Abstain
Victory Capital3,7470 00For
John Hancock3,4240 00For
JPMorgan3,2860 00For

Showing the 25 largest of 94 asset managers. See all 94 in the interactive database.

6. TO CONSIDER A NON-BINDING STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS' ABILITY TO ACT BY WRITTEN CONSENT.

CORPORATE GOVERNANCEMajority of the votes cast: yes

Meeting held 2023-11-10.

Combines 5 wordings of this item as funds reported it.

58% Majority: yes · of votes cast

FOR 58%AGAINST 42%
FOR: 2,645,746AGAINST: 1,916,755

TEXAS PACIFIC LAND CORP.’s own tally for this item (“Elect Director: To consider a non-binding stockholder proposal regarding stockholders' ability to act by written consent.”): 2,645,746 for, 1,916,755 against, per its Form 8-K filed 2023-11-13 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 7,675,994 outstanding shares: 34% for, 25% against (59% of the company cast a for/against vote).

The 94 asset managers below cast 68% of the shares they voted on this item FOR (2,162,217 for, 1,020,977 against).

FOR 68%AGAINST 32%
FOR: 2,162,217 (67.9%)AGAINST: 1,020,977 (32.1%)ABSTAIN: 40 (0.0%)
Largest asset managers voting on “TO CONSIDER A NON-BINDING STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS' ABILITY TO ACT BY WRITTEN CONSENT.” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree1,002,5270 00For
Vanguard616,3990 00For
KINETICS MUTUAL FUNDS INC0461,655 00Against
KINETICS PORTFOLIOS TRUST0461,655 00Against
BlackRock121,5990 00For
Fidelity99,0043,001 00For
SCHWARTZ INVESTMENT TRUST64,4300 00For
PERMANENT PORTFOLIO FAMILY OF FUNDS055,000 00Against
Charles Schwab40,0900 00For
State Street37,4740 00For
Listed Funds Trust331,892 00Against
Equitable28,4780 00For
Neuberger Berman26,9860 00For
Dimensional16,8640 00For
TIAA15,4880 00For
First Trust10,9350 00For
Jackson National8,2350 00For
American Century8,1440 00For
NORTHERN LIGHTS FUND TRUST II7,4003 00For
ETF Series Solutions6,7340 00For
HOWLAND CAPITAL MANAGEMENT LLC6,2430 00For
SPECIAL OPPORTUNITIES FUND, INC.4,4000 00For
Victory Capital3,7470 00For
John Hancock3,4240 00For
JPMorgan03,286 00Against

Showing the 25 largest of 94 asset managers. See all 94 in the interactive database.

7. TO CONSIDER A NON-BINDING STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS' ABILITY TO CALL FOR A SPECIAL STOCKHOLDER MEETING.

CORPORATE GOVERNANCEMajority of the votes cast: yes

Meeting held 2023-11-10.

Combines 5 wordings of this item as funds reported it.

61% Majority: yes · of votes cast

FOR 61%AGAINST 39%
FOR: 2,790,007AGAINST: 1,799,137

TEXAS PACIFIC LAND CORP.’s own tally for this item (“Elect Director: To consider a non-binding stockholder proposal regarding the stockholders' ability to call for a special stockholder meeting.”): 2,790,007 for, 1,799,137 against, per its Form 8-K filed 2023-11-13 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 7,675,994 outstanding shares: 36% for, 23% against (60% of the company cast a for/against vote).

The 94 asset managers below cast 68% of the shares they voted on this item FOR (2,169,326 for, 1,013,868 against).

FOR 68%AGAINST 32%
FOR: 2,169,326 (68.1%)AGAINST: 1,013,868 (31.9%)ABSTAIN: 40 (0.0%)
Largest asset managers voting on “TO CONSIDER A NON-BINDING STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS' ABILITY TO CALL FOR A SPECIAL STOCKHOLD” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree1,002,5270 00For
Vanguard616,3990 00For
KINETICS MUTUAL FUNDS INC0461,655 00Against
KINETICS PORTFOLIOS TRUST0461,655 00Against
BlackRock121,5990 00For
Fidelity102,0050 00For
SCHWARTZ INVESTMENT TRUST64,4300 00For
PERMANENT PORTFOLIO FAMILY OF FUNDS055,000 00Against
Charles Schwab40,0900 00For
State Street37,4740 00For
Listed Funds Trust331,892 00Against
Equitable28,4780 00For
Neuberger Berman26,9860 00For
Dimensional16,8640 00For
TIAA15,4880 00For
First Trust10,9350 00For
Jackson National8,2350 00For
American Century8,1440 00For
NORTHERN LIGHTS FUND TRUST II7,4003 00For
ETF Series Solutions6,7340 00For
HOWLAND CAPITAL MANAGEMENT LLC6,2430 00For
SPECIAL OPPORTUNITIES FUND, INC.4,4000 00For
Victory Capital3,7470 00For
John Hancock3,4240 00For
JPMorgan3,2860 00For

Showing the 25 largest of 94 asset managers. See all 94 in the interactive database.

8. TO CONSIDER A NON-BINDING STOCKHOLDER PROPOSAL REGARDING ADOPTING A POLICY TO REQUEST THAT THE NEW YORK STOCK EXCHANGE NOT CATEGORIZE ANY INCREASE IN THE AUTHORIZED NUMBER OF SHARES AS ROUTINE.

CORPORATE GOVERNANCEMajority of the votes cast: no

Meeting held 2023-11-10.

Combines 5 wordings of this item as funds reported it.

18% Majority: no · of votes cast

FOR 18%AGAINST 82%
FOR: 817,075AGAINST: 3,758,431

TEXAS PACIFIC LAND CORP.’s own tally for this item (“Elect Director: To consider a non-binding stockholder proposal regarding adopting a policy to request that the New York Stock Exchange not categorize any increase in the authorized number of shares as routine.”): 817,075 for, 3,758,431 against, per its Form 8-K filed 2023-11-13 (Item 5.07). FOR was not more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 7,675,994 outstanding shares: 11% for, 49.0% against (60% of the company cast a for/against vote).

The 94 asset managers below cast 4% of the shares they voted on this item FOR (138,239 for, 3,044,805 against).

AGAINST 96%
FOR: 138,239 (4.3%)AGAINST: 3,044,805 (95.7%)ABSTAIN: 40 (0.0%)NOT VOTED: 150 (0.0%)
Largest asset managers voting on “TO CONSIDER A NON-BINDING STOCKHOLDER PROPOSAL REGARDING ADOPTING A POLICY TO REQUEST THAT THE NEW YORK STOCK ” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree01,002,527 00Against
Vanguard0616,399 00Against
KINETICS MUTUAL FUNDS INC0461,655 00Against
KINETICS PORTFOLIOS TRUST0461,655 00Against
BlackRock0121,599 00Against
Fidelity0102,005 00Against
SCHWARTZ INVESTMENT TRUST64,4300 00For
PERMANENT PORTFOLIO FAMILY OF FUNDS55,0000 00For
Charles Schwab040,090 00Against
State Street037,474 00Against
Listed Funds Trust131,894 00Against
Equitable028,478 00Against
Neuberger Berman026,986 00Against
Dimensional016,864 00Against
TIAA015,488 00Against
First Trust010,935 00Against
Jackson National08,235 00Against
American Century08,144 00Against
NORTHERN LIGHTS FUND TRUST II7,4003 00For
ETF Series Solutions06,734 00Against
HOWLAND CAPITAL MANAGEMENT LLC6,2430 00For
SPECIAL OPPORTUNITIES FUND, INC.4,4000 00For
Victory Capital03,747 00Against
John Hancock03,424 00Against
JPMorgan03,286 00Against

Showing the 25 largest of 94 asset managers. See all 94 in the interactive database.

9. TO CONSIDER A NON-BINDING STOCKHOLDER PROPOSAL REGARDING ADOPTING A POLICY THAT REQUIRES AN INDEPENDENT CHAIR OF THE COMPANY'S BOARD OF DIRECTORS.

CORPORATE GOVERNANCEMajority of the votes cast: no

Meeting held 2023-11-10.

Combines 5 wordings of this item as funds reported it.

21% Majority: no · of votes cast

FOR 21%AGAINST 79%
FOR: 959,602AGAINST: 3,607,743

TEXAS PACIFIC LAND CORP.’s own tally for this item (“Elect Director: To consider a non-binding stockholder proposal regarding adopting a policy that requires an independent Chair of the Company's Board of Directors.”): 959,602 for, 3,607,743 against, per its Form 8-K filed 2023-11-13 (Item 5.07). FOR was not more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 7,675,994 outstanding shares: 13% for, 47.0% against (60% of the company cast a for/against vote).

The 94 asset managers below cast 3% of the shares they voted on this item FOR (98,802 for, 3,084,392 against).

AGAINST 97%
FOR: 98,802 (3.1%)AGAINST: 3,084,392 (96.9%)ABSTAIN: 40 (0.0%)
Largest asset managers voting on “TO CONSIDER A NON-BINDING STOCKHOLDER PROPOSAL REGARDING ADOPTING A POLICY THAT REQUIRES AN INDEPENDENT CHAIR ” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree01,002,527 00Against
Vanguard0616,399 00Against
KINETICS MUTUAL FUNDS INC0461,655 00Against
KINETICS PORTFOLIOS TRUST0461,655 00Against
BlackRock0121,599 00Against
Fidelity0102,005 00Against
SCHWARTZ INVESTMENT TRUST64,4300 00For
PERMANENT PORTFOLIO FAMILY OF FUNDS055,000 00Against
Charles Schwab040,090 00Against
State Street037,474 00Against
Listed Funds Trust131,894 00Against
Equitable028,478 00Against
Neuberger Berman026,986 00Against
Dimensional016,864 00Against
TIAA015,488 00Against
First Trust010,935 00Against
Jackson National08,235 00Against
American Century08,144 00Against
NORTHERN LIGHTS FUND TRUST II7,4003 00For
ETF Series Solutions6,7340 00For
HOWLAND CAPITAL MANAGEMENT LLC6,2430 00For
SPECIAL OPPORTUNITIES FUND, INC.4,4000 00For
Victory Capital3,7470 00For
John Hancock1263,298 00Against
JPMorgan03,286 00Against

Showing the 25 largest of 94 asset managers. See all 94 in the interactive database.

10. To consider a non-binding stockholder proposal regarding adopting a policy requiring executives to retain a significant portion of stock until retirement.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: no

Meeting held 2023-11-10.

Combines 3 wordings of this item as funds reported it.

30% Majority: no · of votes cast

FOR 30%AGAINST 70%
FOR: 1,363,789AGAINST: 3,198,829

TEXAS PACIFIC LAND CORP.’s own tally for this item (“Elect Director: To consider a non-binding stockholder regarding adopting a policy requiring executives to retain a significant portion of stock until retirement.”): 1,363,789 for, 3,198,829 against, per its Form 8-K filed 2023-11-13 (Item 5.07). FOR was not more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 7,675,994 outstanding shares: 18% for, 42% against (59% of the company cast a for/against vote).

The 91 asset managers below cast 7% of the shares they voted on this item FOR (223,598 for, 2,849,314 against).

7%AGAINST 93%
FOR: 223,598 (7.3%)AGAINST: 2,849,314 (92.7%)ABSTAIN: 40 (0.0%)
Largest asset managers voting on “To consider a non-binding stockholder proposal regarding adopting a policy requiring executives to retain a si” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree01,002,527 00Against
Vanguard0616,399 00Against
KINETICS MUTUAL FUNDS INC0461,655 00Against
KINETICS PORTFOLIOS TRUST0461,655 00Against
Fidelity1102,004 00Against
SCHWARTZ INVESTMENT TRUST64,4300 00For
PERMANENT PORTFOLIO FAMILY OF FUNDS55,0000 00For
Charles Schwab040,090 00Against
State Street037,474 00Against
Listed Funds Trust131,893 00Against
Equitable26,3402,138 00For
Neuberger Berman026,986 00Against
Dimensional16,8640 00For
TIAA015,488 00Against
First Trust10,9350 00For
Summit Street Capital Management, LLC09,056 00Against
Jackson National2757,960 00Against
American Century8,1440 00For
NORTHERN LIGHTS FUND TRUST II7,4003 00For
ETF Series Solutions6,7340 00For
HOWLAND CAPITAL MANAGEMENT LLC6,2430 00For
SPECIAL OPPORTUNITIES FUND, INC.4,4000 00For
Victory Capital3,7470 00For
BBR ALO Fund, LLC03,435 00Against
John Hancock3,4240 00For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

11. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.

AUDIT-RELATED

Meeting held 2023-11-10.

Combines 3 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.9%

The 89 asset managers below cast 100% of the shares they voted on this item FOR (3,182,627 for, 0 against).

FOR: 3,182,627 (100.0%)ABSTAIN: 40 (0.0%)
Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TH” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree1,002,5270 00For
Vanguard616,3990 00For
KINETICS MUTUAL FUNDS INC461,6550 00For
KINETICS PORTFOLIOS TRUST461,6550 00For
BlackRock121,5990 00For
Fidelity102,0050 00For
SCHWARTZ INVESTMENT TRUST64,4300 00For
PERMANENT PORTFOLIO FAMILY OF FUNDS55,0000 00For
Charles Schwab40,0900 00For
State Street37,4740 00For
Listed Funds Trust31,8950 00For
Equitable28,4780 00For
Neuberger Berman26,9860 00For
Dimensional16,8640 00For
TIAA15,4880 00For
First Trust10,9350 00For
Jackson National8,2350 00For
American Century8,1440 00For
NORTHERN LIGHTS FUND TRUST II7,4030 00For
ETF Series Solutions6,7340 00For
HOWLAND CAPITAL MANAGEMENT LLC6,2430 00For
SPECIAL OPPORTUNITIES FUND, INC.4,4000 00For
Victory Capital3,7470 00For
John Hancock3,4240 00For
JPMorgan3,2860 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

12. Adopt Share Retention Policy For Senior Executives

COMPENSATION

Meeting held 2023-11-10.

0.4% fund support · no official result

AGAINST 99.6%

The 5 asset managers below cast 0.4% of the shares they voted on this item FOR (450 for, 122,257 against).

FOR: 450 (0.4%)AGAINST: 122,257 (99.6%)
Largest asset managers voting on “Adopt Share Retention Policy For Senior Executives” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock0121,599 00Against
MASTER INVESTMENT PORTFOLIO0658 00Against
TIMOTHY PLAN3650 00For
Symmetry Panoramic Trust780 00For
Warren Street Wealth Advisors, LLC70 00For

13. Restrict Severance Agreements (Change-in-Control)

COMPENSATION

Meeting held 2023-11-10.

0.1% fund support · no official result

AGAINST 99.9%

The 5 asset managers below cast 0.1% of the shares they voted on this item FOR (7 for, 122,700 against).

FOR: 7 (0.0%)AGAINST: 122,700 (100.0%)
Largest asset managers voting on “Restrict Severance Agreements (Change-in-Control)” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock0121,599 00Against
MASTER INVESTMENT PORTFOLIO0658 00Against
TIMOTHY PLAN0365 00Against
Symmetry Panoramic Trust078 00Against
Warren Street Wealth Advisors, LLC70 00For

14. To approve, by non-binding advisory vote, the executive compensation paid to the Company's named executive officers.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2024-11-08 (outside the 2023-2024 season's 1 July to 30 June window; reported in this season's filings).

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 12,512,329AGAINST: 1,694,784

TEXAS PACIFIC LAND CORP.’s own tally for this item (“Proposal 2: Approval by non-binding advisory vote, of the executive compensation paid to the Company's named executive officers.”): 12,512,329 for, 1,694,784 against, per its Form 8-K filed 2024-11-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Share-of-outstanding not shown: votes cast exceed the reported share count, which usually means multiple share classes with different voting rights.

The 3 asset managers below cast 100% of the shares they voted on this item FOR (1,524 for, 0 against).

FOR 100%
FOR: 1,524 (100.0%)
Largest asset managers voting on “To approve, by non-binding advisory vote, the executive compensation paid to the Company's named executive off” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Meixler Investment Management, Ltd.1,4550 00For
Foster Victor Wealth Advisors, LLC450 00For
Freedom Day Solutions, LLC240 00For

15. Ratify Deloitte & Touche LLP as Auditors

AUDIT-RELATED

Meeting held 2023-11-10.

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (450 for, 0 against).

FOR: 450 (100.0%)
Largest asset managers voting on “Ratify Deloitte & Touche LLP as Auditors” at TEXAS PACIFIC LAND CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
TIMOTHY PLAN3650 00For
Symmetry Panoramic Trust780 00For
Warren Street Wealth Advisors, LLC70 00For

Largest TEXAS PACIFIC LAND CORP. shareholders voting in 2023-2024

Ranked by the number of TEXAS PACIFIC LAND CORP. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 7,675,994 shares outstanding at the time of that meeting.

Top TEXAS PACIFIC LAND CORP. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1WisdomTree 13.06%
2Vanguard 8.19%
3HORIZON KINETICS ASSET MANAGEMENT LLC 6.43%
4KINETICS MUTUAL FUNDS INC 6.01%
5KINETICS PORTFOLIOS TRUST 6.01%
6BlackRock 3.46%
7State Street 2.34%
8GEODE CAPITAL MANAGEMENT, LLC 1.38%
9Fidelity 1.37%
10Charles Schwab 1.05%

Reported TEXAS PACIFIC LAND CORP. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

TEXAS PACIFIC LAND CORP. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
Horizon Kinetics LLC 49.71% DEF14A
Vanguard Group 33.63% 13F
BlackRock 23.80% 13F
Murray Stahl 14.14% DEF14A
State Street 8.10% 13F
Eric L. Oliver 5.24% DEF14A
Geode Capital 4.55% 13F
Morgan Stanley 3.10% 13F
Northern Trust 1.76% 13F
Charles Schwab 1.71% 13F

Percentages above are of 7,675,994 shares outstanding, as reported by TEXAS PACIFIC LAND CORP. on its Form 10-Q dated 2023-09-30 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from TEXAS PACIFIC LAND CORP.’s 10-Q dated 2023-09-30. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At TEXAS PACIFIC LAND CORP.'s shareholder meeting held 2023-11-10, in the 2023-2024 proxy season, 396 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,963 separate fund positions. Their filings are grouped here into 15 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, by non-binding advisory vote, the executive compensation paid to our named… — FOR was 82% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: TEXAS PACIFIC LAND CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2023-11-13.

TEXAS PACIFIC LAND CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.