Texas Pacific Land Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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NYSE Texas, Inc. |
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On November 6, 2025, Texas Pacific Land Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 18,923,012 shares of the Company’s common stock were present in person or represented by proxy at the Annual Meeting. The matters submitted for a vote and the related results are set forth below. A more detailed description of the proposals was included in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on September 26, 2025.
Proposal 1: Election of nine (9) members of the Company’s board of directors to serve until the 2026 Annual Meeting of Stockholders.
| Nominee | Votes Cast For | Votes Cast Against | Abstentions | Broker Non-Votes | ||||||||||||
| Rhys J. Best | 13,408,342 | 664,572 | 86,625 | 4,763,473 | ||||||||||||
| Donald G. Cook | 12,335,211 | 1,694,289 | 130,039 | 4,763,473 | ||||||||||||
| Barbara J. Duganier | 13,226,538 | 839,933 | 93,068 | 4,763,473 | ||||||||||||
| Donna E. Epps | 13,375,281 | 679,341 | 104,917 | 4,763,473 | ||||||||||||
| Tyler Glover | 13,107,256 | 956,450 | 95,833 | 4,763,473 | ||||||||||||
| Karl F. Kurz | 13,414,864 | 655,467 | 89,208 | 4,763,473 | ||||||||||||
| Robert Roosa | 13,755,485 | 325,564 | 78,490 | 4,763,473 | ||||||||||||
| Murray Stahl | 13,507,787 | 592,143 | 59,609 | 4,763,473 | ||||||||||||
| Marguerite Woung-Chapman | 13,406,470 | 620,515 | 132,554 | 4,763,473 | ||||||||||||
Proposal 2: Approval, by non-binding advisory vote, of the executive compensation paid to the Company’s named executive officers.
| Votes Cast For | Votes Cast Against | Abstentions | Broker Non-Votes | |||||||||||
| 12,114,623 | 1,880,392 | 158,547 | 4,763,473 | |||||||||||
Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
| Votes Cast For | Votes Cast Against | Abstentions | ||||||||
| 18,742,289 | 102,084 | 72,667 | ||||||||
Proposal 4: Consideration of a non-binding stockholder proposal to reduce the ownership threshold for stockholders to call a special stockholder meeting from 25% to 10%.
| Votes Cast For | Votes Cast Against | Abstentions | Broker Non-Votes | |||||||||||
| 2,180,247 | 11,923,663 | 49,652 | 4,763,473 | |||||||||||
No other matters were properly presented for consideration or stockholder action at the Annual Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Texas Pacific Land Corporation | |||
| Date: | November 12, 2025 | By: | /s/ Micheal W. Dobbs |
| Name: | Micheal W. Dobbs | ||
| Title: | SVP, General Counsel and Secretary | ||