secwatch / observer
8-K filed November 13, 2023, 6:59 PM ET ticker TPL CIK 0001811074
other material confidence high sentiment neutral materiality 0.15

Texas Pacific Land annual meeting elects directors, approves executive compensation, defeats most shareholder proposals

Texas Pacific Land Corp

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Texas Pacific Land Corp shareholders rejected To consider a non-binding stockholder proposal regarding severance pay to senior managers as a breach of fiduciary duty. at the 2023-11-10 meeting.

Outcome
failed
Meeting
2023-11-10
Exact text from the filing
Proposal 9: Votes For Votes Against Abstentions Broker Non-Votes To consider a non-binding stockholder proposal regarding severance pay to senior managers as a breach of fiduciary duty. 937,343 3,640,625 55,339 1,496,782
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Texas Pacific Land Corp shareholders approved Election of Marguerite Woung-Chapman as director at the 2023-11-10 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-11-10
Exact text from the filing
Marguerite Woung-Chapman 4,035,891 494,060 103,356 1,496,782
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Texas Pacific Land Corp shareholders approved Election of Murray Stahl as director at the 2023-11-10 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-11-10
Exact text from the filing
Murray Stahl 4,141,644 472,017 19,646 1,496,782
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Texas Pacific Land Corp shareholders rejected 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. at the 2023-11-10 meeting.

Outcome
failed
Meeting
2023-11-10
Exact text from the filing
Proposal 8: Votes For Votes Against Abstentions Broker Non-Votes 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 3,758,431 57,801 1,496,782
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Texas Pacific Land Corp shareholders rejected To consider a non-binding stockholder proposal regarding adopting a policy requiring executives to retain a significant portion of stock until retirement. at the 2023-11-10 meeting.

Outcome
failed
Meeting
2023-11-10
Exact text from the filing
Proposal 6: Votes For Votes Against Abstentions Broker Non-Votes To consider a non-binding stockholder regarding adopting a policy requiring executives to retain a significant portion of stock until retirement. 1,363,789 3,198,829 70,689 1,496,782
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Texas Pacific Land Corp shareholders rejected To consider a non-binding stockholder proposal regarding adopting a policy that requires an independent Chair of the Company’s Board of Directors. at the 2023-11-10 meeting.

Outcome
failed
Meeting
2023-11-10
Exact text from the filing
Proposal 5: Votes For Votes Against Abstentions Broker Non-Votes 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 3,607,743 65,962 1,496,782
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Texas Pacific Land Corp shareholders rejected To consider a non-binding stockholder proposal regarding the stockholders’ ability to call for a special stockholder meeting. at the 2023-11-10 meeting.

Outcome
failed
Meeting
2023-11-10
Exact text from the filing
Proposal 4: Votes For Votes Against Abstentions Broker Non-Votes To consider a non-binding stockholder proposal regarding the stockholders’ ability to call for a special stockholder meeting. 2,790,007 1,799,137 44,163 1,496,782
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Texas Pacific Land Corp shareholders rejected To consider a non-binding stockholder proposal regarding stockholders’ ability to act by written consent. at the 2023-11-10 meeting.

Outcome
failed
Meeting
2023-11-10
Exact text from the filing
Proposal 7: Votes For Votes Against Abstentions Broker Non-Votes To consider a non-binding stockholder proposal regarding stockholders’ ability to act by written consent. 2,645,746 1,916,755 70,806 1,496,782
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Texas Pacific Land Corp shareholders approved To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-11-10 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-11-10
Exact text from the filing
Proposal 3: Votes For Votes Against Abstentions Broker Non-Votes To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5,742,191 253,266 134,632 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Texas Pacific Land Corp shareholders approved Election of Robert Roosa as director at the 2023-11-10 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-11-10
Exact text from the filing
Proposal 1: To elect three (3) members of the Company’s Board of Directors to serve until the 2024 annual meeting of stockholders. Votes For Votes Against Abstentions Broker Non-Votes Robert Roosa 4,113,916 379,724 139,667 1,496,782
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Texas Pacific Land Corp shareholders approved To approve, by advisory non-binding vote, the executive compensation paid to our named executive officers. at the 2023-11-10 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-11-10
Exact text from the filing
Proposal 2: Votes For Votes Against Abstentions Broker Non-Votes To approve, by advisory non-binding vote, the executive compensation paid to our named executive officers. 3,735,523 841,685 56,099 1,496,782
View on SEC.gov

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Texas Pacific Land Corp filing history →

Source: SEC EDGAR
accession 0001104659-23-117340
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