{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-23-117340","form_type":"8-K","ticker":"TPL","cik":"0001811074","company_name":"Texas Pacific Land Corp","filed_at":"2023-11-13T23:59:59+00:00","discovered_at":"2026-05-14T18:03:30.587833+00:00","generated_at":"2026-06-08T05:21:41.003187+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Texas Pacific Land annual meeting elects directors, approves executive compensation, defeats most shareholder proposals","bullets":["Three directors elected: Robert Roosa (4.1M for), Murray Stahl (4.1M for), Marguerite Woung-Chapman (4.0M for), with broker non-votes of ~1.5M.","Advisory vote on executive compensation passed with 3.7M for vs 841K against.","Ratification of Deloitte as auditor approved with 5.7M for, no broker non-votes.","Six non-binding stockholder proposals all defeated; only special meeting proposal (2.8M for, 1.8M against) received significant support.","Rhys J. Best appointed new board chair; Roosa and Woung-Chapman joined audit and governance committees."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-23-117340","json":"https://secwatch.observer/filing/0001104659-23-117340.json","markdown":"https://secwatch.observer/filing/0001104659-23-117340.md","text":"https://secwatch.observer/filing/0001104659-23-117340.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1811074/000110465923117340/0001104659-23-117340-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1811074/000110465923117340/tm2330560d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-08T05:21:41.003187+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"471163dabefc569fb24e53c7c434e3939d21f6e1","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1811074/000110465923117340/0001104659-23-117340-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2023-11-10"}],"fact_type":"shareholder_vote"},{"claim_id":"4ad11bbcc7408918ae31d506ec13b173d703b9ad","claim":"Texas Pacific Land Corp shareholders approved Election of Marguerite Woung-Chapman as director at the 2023-11-10 meeting.","evidence_excerpt":"Marguerite Woung-Chapman 4,035,891 494,060 103,356 1,496,782","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1811074/000110465923117340/0001104659-23-117340-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-10"}],"fact_type":"shareholder_vote"},{"claim_id":"54b655d59081b2012ce1ccb91d5560bfc68895d3","claim":"Texas Pacific Land Corp shareholders approved Election of Murray Stahl as director at the 2023-11-10 meeting.","evidence_excerpt":"Murray Stahl 4,141,644 472,017 19,646 1,496,782","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1811074/000110465923117340/0001104659-23-117340-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-10"}],"fact_type":"shareholder_vote"},{"claim_id":"854ec4919dd14ef0c201c8ee46425c1e07b7f455","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1811074/000110465923117340/0001104659-23-117340-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2023-11-10"}],"fact_type":"shareholder_vote"},{"claim_id":"89e01668830559897594384b7c293b18b9a88388","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1811074/000110465923117340/0001104659-23-117340-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2023-11-10"}],"fact_type":"shareholder_vote"},{"claim_id":"8ec323a5924b26ac9d67bbea5971384fa0c55b0f","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1811074/000110465923117340/0001104659-23-117340-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2023-11-10"}],"fact_type":"shareholder_vote"},{"claim_id":"9360138eaf981f71d76c768fcf3e38379d691c00","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1811074/000110465923117340/0001104659-23-117340-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2023-11-10"}],"fact_type":"shareholder_vote"},{"claim_id":"96339e99bf0e891f50ab470f6078beef946cf54a","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1811074/000110465923117340/0001104659-23-117340-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2023-11-10"}],"fact_type":"shareholder_vote"},{"claim_id":"c96b41c0b1d275dddd988106516161b3f69b0100","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1811074/000110465923117340/0001104659-23-117340-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-10"}],"fact_type":"shareholder_vote"},{"claim_id":"d4365b37f93c63e22b9fbc102acc66a003c506d8","claim":"Texas Pacific Land Corp shareholders approved Election of Robert Roosa as director at the 2023-11-10 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1811074/000110465923117340/0001104659-23-117340-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-10"}],"fact_type":"shareholder_vote"},{"claim_id":"f1ac368ad85f3a90ff6fc9f15f96ac2c04bfc87a","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1811074/000110465923117340/0001104659-23-117340-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-10"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}