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Texas Pacific Land Corporation

NYSE:TPL
Annual Meeting

of Shareholders

MEETING DATE

11/05/2026
DEF 14A FILED
09/25/2026
PUBLISHED
09/25/2026 8:05 pm
TIME TO PUBLISH
09/27/2026
METHODOLOGY
approve
EXCHANGE NYSE:TPL· CUSIP 88262P102 · CLASS common stock, par value $0.01 per share · CIK 0001811074

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

11
FOR
1
AGAINST
0
WITHHOLD
12
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1a
Election of Rhys J. Best as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated him and disclosed no material legal proceedings involving nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1b
Election of Donald G. Cook as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated him and disclosed no material legal proceedings involving nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1c
Election of Peter Doyle as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated him and disclosed no material legal proceedings involving nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1d
Election of Barbara J. Duganier as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated her and disclosed no material legal proceedings involving nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1e
Election of Donna E. Epps as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated her and disclosed no material legal proceedings involving nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1f
Election of Tyler Glover as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated him and disclosed no material legal proceedings involving nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1g
Election of Karl F. Kurz as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated him and disclosed no material legal proceedings involving nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1h
Election of Robert Roosa as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated him and disclosed no material legal proceedings involving nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1i
Election of Marguerite Woung-Chapman as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated her and disclosed no material legal proceedings involving nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve, by non-binding advisory vote, the executive compensation paid to our named executive officers.
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states approximately 86% of votes cast approved the 2024 executive compensation program.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Board selected Deloitte as the independent registered public accounting firm for 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve the redomestication of the Company from Delaware to Texas by conversion.
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states the exclusive forum provision could increase stockholders’ costs or limit where claims may be brought.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

6e15f4b16d4108db76015c265f6550150eac5473492626ccfc4b56e4d807225a

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