Independent
Tenure on this board
4.2 yrs
Also a director at
Arcosa Inc (ACA)
Meeting calendar
TPL · Annual meeting · Thursday, November 6, 2025
Texas Pacific Land Corp
9 nominees · 4 ballot items.
Election of nine directors; advisory vote on executive compensation for named officers; ratification of Deloitte & Touche LLP as independent auditor for the 2025 fiscal year; and a shareholder proposal to reduce the ownership threshold to call a special stockholder meeting from 25% to 10%.
Market cap
$28.6B
1Y TSR
+5.7%
Board grade
B
Record date
Sep 11, 2025
Filing
DEF 14A
Meeting concluded · Nov 6, 2025
Follow how the vote landed and what changed on Texas Pacific Land Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of nine members of the Board to serve until the 2026 annual meeting
ManagementBoard: FORElection of nine directors to a one-year term.
- 2
Non-Binding Advisory Vote on Executive Compensation
ManagementBoard: FORAdvisory approval of the compensation paid to our Named Executive Officers.
- 3
Ratification of the Appointment of Deloitte & Touche LLP as Our Independent Registered Public Accounting Firm
ManagementBoard: FORRatify Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
- 4
Proposal 4 — Reducing the Ownership Threshold for Stockholders to Call a Special Stockholder Meeting from 25% to 10%
Shareholder — Brandon BellNon-binding stockholder proposal to reduce the ownership threshold to call a special stockholder meeting from 25% to 10%.
Director elections
Nominees on the ballot9
General Donald G. Cook
Independent
Tenure on this board
New nominee
Independent
Tenure on this board
5.5 yrs
Also a director at
Centerpoint Energy Inc (CNP)
Independent
Tenure on this board
5.5 yrs
Also a director at
Saia Inc (SAIA)Texas Roadhouse Inc (TXRH)
Not independent
Tenure on this board
5.5 yrs
Independent
Tenure on this board
4.2 yrs
Also a director at
American Water Works Company Inc (AWK)Devon Energy Corp (DVN)
Independent
Tenure on this board
2.6 yrs
Independent
Tenure on this board
5.5 yrs
Also a director at
SLGDD
Independent
Tenure on this board
2.6 yrs
Also a director at
Chord Energy Corp (CHRD)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | HORIZON KINETICS ASSET MANAGEMENT LLC | 14.5% | 10,015,379 | $4.8B |
| 2 | STATE STREET CORP | 5.5% | 3,784,957 | $1.8B |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 5.5% | 3,783,685 | $1.8B |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.6% | 3,142,852 | $1.5B |
| 5 | BlackRock, Inc. | 4.5% | 3,094,174 | $1.5B |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 2.1% | 1,452,848 | $687M |
| 7 | BlackRock, Inc. | 1.7% | 1,191,960 | $566M |
| 8 | FIRST MANHATTAN CO. LLC. | 1.5% | 1,062,769 | $504M |
| 9 | SoftVest Advisors, LLC | 1.5% | 1,062,099 | $504M |
| 10 | PACIFIC HEIGHTS ASSET MANAGEMENT LLC | 0.9% | 620,000 | $294M |
Peers
Nearest market capOther Energy sector meetings6
Upcoming shareholder meetings at Texas Pacific Land Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Granite Ridge Resources IncGRNT
Special meeting·Aug 4, 2026·$582M
Halliburton CoHAL
Annual meeting·May 20, 2026·$28.4B
Venture Global IncVG
Annual meeting·May 27, 2026·$27.7B
Technipfmc PLCFTI
Annual meeting·May 1, 2026·$26.4B
Devon Energy CorpDVN
Special meeting·May 4, 2026·$25.7B
Devon Energy CorpDVN
Annual meeting·Jun 30, 2026·$25.7B
Reference
Frequently asked questions
- When is the Texas Pacific Land Corp 2025 annual meeting?
- Texas Pacific Land Corp (TPL) holds its 2025 annual shareholder meeting on Thursday, November 6, 2025.
- What is the record date for the Texas Pacific Land Corp 2025 meeting?
- The record date for the Texas Pacific Land Corp 2025 meeting is Thursday, September 11, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Texas Pacific Land Corp's 2025 meeting?
- The board is presenting 9 director nominees at the Texas Pacific Land Corp 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Texas Pacific Land Corp 2025 meeting?
- Shareholders will vote on 4 proposals at the Texas Pacific Land Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.
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