Texas Pacific Land (TPL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 6, 2025, at the Omni Dallas Hotel in Dallas, TX.

• Shareholders can vote online, by mail, or in person, with materials available digitally or by request.

Voting matters and shareholder proposals

• Election of nine directors to serve until the 2026 Annual Meeting, with board recommending all nominees.

• Advisory vote on executive compensation for named executive officers, with board recommending approval.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2025.

• Consideration of a shareholder proposal to reduce the ownership threshold to call a special meeting from 25% to 10%, with board recommending against.

Board of directors and corporate governance

• Nine director nominees listed for election, including Rhys Best, Donald G. Cook, Barbara Duganier, Donna Epps, Tyler Glover, Karl Kurz, Robert Roosa, Murray Stahl, and Marguerite Woung-Chapman.