| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Election of Director for a one-year term or until each such directors successor is duly elected and qualified or until each such directors earlier death, resignation, disqualification or removal: Jason Long |
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| 2 |
Election of Director for a one-year term or until each such directors successor is duly elected and qualified or until each such directors earlier death, resignation, disqualification or removal: David N. Capobianco |
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| 3 |
Election of Director for a one-year term or until each such directors successor is duly elected and qualified or until each such directors earlier death, resignation, disqualification or removal: Matthew K. Morrow |
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| 4 |
Election of Director for a one-year term or until each such directors successor is duly elected and qualified or until each such directors earlier death, resignation, disqualification or removal: Michael S. Sulton |
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| 5 |
Election of Director for a one-year term or until each such directors successor is duly elected and qualified or until each such directors earlier death, resignation, disqualification or removal: Frank Bayouth |
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| 6 |
Election of Director for a one-year term or until each such directors successor is duly elected and qualified or until each such directors earlier death, resignation, disqualification or removal: Kara Goodloe Harling |
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| 7 |
Election of Director for a one-year term or until each such directors successor is duly elected and qualified or until each such directors earlier death, resignation, disqualification or removal: Ben Moore |
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| 8 |
Election of Director for a one-year term or until each such directors successor is duly elected and qualified or until each such directors earlier death, resignation, disqualification or removal: Charles Watson |
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| 9 |
Election of Director for a one-year term or until each such directors successor is duly elected and qualified or until each such directors earlier death, resignation, disqualification or removal: Ty Daul |
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| 10 |
Election of Director for a one-year term or until each such directors successor is duly elected and qualified or until each such directors earlier death, resignation, disqualification or removal: Valerie P. Chase |
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| 11 |
Election of Director for a one-year term or until each such directors successor is duly elected and qualified or until each such directors earlier death, resignation, disqualification or removal: Andrea Nicolás |
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| 12 |
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of LandBridge for the fiscal year ending December 31, 2026. |
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| 13 |
To approve, on an advisory, non-binding basis, the compensation of LandBridges named executive officers (Named Executive Officers). |
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| 14 |
To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of LandBridges Named Executive Officers. |
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