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Texas Pacific Land Corporation Annual Meeting, November 5, 2026: Ballot and Results

Say on pay

This meeting took place on November 5, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here and on the company page once they have been read.

Read the proxy statement on EDGARTexas Pacific Land Corporation: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Texas Pacific Land Corporation’s proxy statement, with the board’s recommendation on each item. The company has filed 4 sets of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 9 nominees; support 88% to 98%
2 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION
Say on pay
Board For 87% support
3 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 99.4% support
4 APPROVAL OF THE REDOMESTICATION OF THE COMPANY FROM DELAWARE TO TEXAS BY CONVERSION Board For —

Last year’s official results

From Texas Pacific Land Corporation’s Form 8-K, filed November 12, 2025, for the meeting held November 6, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Rhys J. Best95%—
Elect Director: Donald G. Cook88%—
Elect Director: Barbara J. Duganier94%—
Elect Director: Donna E. Epps95%—
Elect Director: Tyler Glover93%—
Elect Director: Karl F. Kurz95%—
Elect Director: Robert Roosa98%—
Elect Director: Murray Stahl96%—
Elect Director: Marguerite Woung-Chapman96%—
2. Approval, by non-binding advisory vote, of the executive compensation paid to the Company's named executive officers87%—
3. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal ye99.4%—
4. Consideration of a non-binding stockholder proposal to reduce the ownership threshold for stockholders to call a special stockholder meet15%—

How the largest managers voted here last year

The five managers that reported the most shares voted at Texas Pacific Land Corporation’s November 6, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemVanguardBlackRockHORIZON KINETICS ASSET MANAGEMENT LLCKINETICS MUTUAL FUNDS INCKINETICS PORTFOLIOS TRUST
Elect Director: Rhys J. BestForFor—ForFor
Elect Director: Donald G. CookForFor—ForFor
Elect Director: Barbara J. DuganierForFor—ForFor
Elect Director: Donna E. EppsForFor—ForFor
Elect Director: Tyler GloverForFor—ForFor
Elect Director: Karl F. KurzForFor—ForFor
Elect Director: Robert RoosaForFor—ForFor
Elect Director: Murray StahlForFor—ForFor
Elect Director: Marguerite Woung-ChapmanForFor—ForFor
2. Approval, by non-binding advisory vote, of the executive compensation paid to the Company's named executive officersForForForForFor
3. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting fiForFor—ForFor
4. Consideration of a non-binding stockholder proposal to reduce the ownership threshold for stockholders to call a specAgainstAgainst—AgainstAgainst

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.