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Texas Pacific Land Corporation

November 07, 2025 Author: Phil Ratcliff
Item Proposal Vote
1 To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders.
1a Rhys Best ✓ For
1b Donald G. Cook ✓ For
1c Barbara Duganier ✓ For
1d Donna Epps ✓ For
1e Tyler Glover ✗ Against
1f Karl Kurz ✓ For
1g Robert Roosa ✓ For
1h Murray Stahl ✓ For
1i Marguerite Woung-Chapman ✓ For
2 To approve, by non-binding advisory vote, the executive compensation paid to the Company's named executive officers. ✓ For
3 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. ✓ For
4 To consider a non-binding stockholder proposal to reduce the ownership threshold for stockholders to call a special stockholder meeting from 25% to 10%. ✓ For
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