Item 5.07 Submission of Matters to a Vote of Security Holders.

At the 2022 annual meeting of stockholders (the "Annual Meeting") of Texas Pacific Land Corporation (the "Company") that was convened on November 16, 2022, the stockholders of the Company voted on ten proposals.


The Annual Meeting was adjourned with respect to Proposal 4, a proposal to
approve an amendment to the Company's Certificate of Incorporation increasing
the authorized shares of common stock from 7,756,156 shares to 46,536,936
shares, in order to provide the Company with time to resolve its disagreement
with certain stockholders over their voting commitments pursuant to their
stockholders' agreement with the Company. The Annual Meeting will be reconvened
on February 14, 2023 at 10:30 a.m. Central time at the Company's offices located
at 1700 Pacific Avenue, Suite 2900, Dallas, Texas 75201.



Each stockholder of record is entitled to one vote per share of common stock. On
September 22, 2022, the record date for the Annual Meeting (the "Record Date"),
there were 7,710,932 issued and outstanding shares of common stock. Present at
the Annual Meeting in person or by proxy were holders of 6,633,537 shares of
common stock or 86.02% of the voting power entitled to vote at the Annual
Meeting as of the Record Date, constituting a quorum.



The Inspector of Election issued its final report, which certified final voting
results with respect to all proposals voted upon at the Annual Meeting other
than Proposal 4. Set forth below are the final voting results, as provided

by
the Inspector of Election:



Proposal 1:



To elect four (4) Class II members of the Company's Board of Directors to serve
until the 2025 Annual Meeting of Stockholders (or until successors are elected
or directors resign or are removed).



                                                                         Broker
                  Votes For       Votes Against       Abstentions      Non-Votes
Rhys J. Best       4,692,006             873,898            96,477        971,156
Donald G. Cook     3,519,576           2,084,963            57,842        971,156
Donna E. Epps      4,537,444           1,064,970            59,967        971,156
Eric L. Oliver     5,332,389             292,114            37,878        971,156




Proposal 2:

                                                                                                Broker
                                         Votes For       Votes Against       Abstentions       Non-Votes
To approve, by advisory non-binding
vote, executive compensation.             3,805,062           1,519,062    

      338,261         971,156




Proposal 3:

                                                                                                Broker
                                         Votes For       Votes Against       Abstentions       Non-Votes
To approve an amendment to the
Company's Amended and Restated
Certificate of Incorporation
providing for the declassification of
the Board.                                5,145,043             189,237           328,101         971,156




Proposal 5:

                                                                                                  Broker
                                         Votes For       Votes Against       Abstentions        Non-Votes
To ratify the appointment of Deloitte
& Touche LLP as our independent
auditors for the fiscal year ending
December 31, 2022.                        6,556,453              45,321            31,763                  0




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Proposal 6:

                                                                                                Broker
                                         Votes For       Votes Against       Abstentions       Non-Votes
To consider a non-binding stockholder
proposal regarding the stockholders'
right to call for a special meeting.      1,722,246           3,908,265    

       31,870         971,156




Proposal 7:

                                                                                                Broker
                                         Votes For       Votes Against       Abstentions       Non-Votes
To consider a non-binding stockholder
proposal regarding hiring an
investment banker in connection with
the evaluation of a potential
spinoff.                                  1,179,368           4,394,928            88,085         971,156




Proposal 8:

                                                                                                Broker
                                         Votes For       Votes Against       Abstentions       Non-Votes
To consider a non-binding stockholder
proposal regarding the release of all
remaining obligations of the
stockholders' agreement between the
Company and certain stockholders.         1,650,305           3,959,493    

       52,583         971,156




Proposal 9:

                                                                                                Broker
                                         Votes For       Votes Against       Abstentions       Non-Votes
To consider a non-binding stockholder
proposal regarding the stockholders'
right to act by written consent.          2,953,574           2,637,404    

       71,403         971,156




Proposal 10:

                                                                                                Broker
                                         Votes For       Votes Against       Abstentions       Non-Votes
To consider a non-binding stockholder
proposal regarding director election
and resignation policy.                   1,613,923           3,729,448    

      319,010         971,156

No other matters were properly presented for consideration or stockholder action at the Annual Meeting.





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