Texas Pacific Land Corp DEFA14A, filed Sep 24, 2024
Texas Pacific Land Corp (TPL)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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¨ Preliminary Proxy Statement
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¨ Definitive Proxy Statement
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¨ Soliciting Material Under § 240.14a-12
TEXAS PACIFIC LAND CORPORATION
(Name of Registrant As Specified In Its Charter)
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Your Vote Counts! TEXAS PACIFIC LAND CORPORATION2024 Annual Meeting Vote by November 7, 2024 10:59 PM CT1700 PACIFIC AVENUE SUITE 2900 DALLAS, TX 75201V57134-P17185You invested in TEXAS PACIFIC LAND CORPORATION and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on November 8, 2024.Get informed before you vote View the Notice of Annual Meeting, Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by submitting a request prior to October 25, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote. com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.For complete information and to vote, visit www.ProxyVote.com Control #Smartphone users Point your camera here and vote without entering a control numberVote in Person at the Meeting* November 8, 2024 1:00 PM, Central TimeOmni Dallas Hotel 555 S. Lamar Street Dallas, TX 75202*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote at www.ProxyVote.comTHIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. The complete proxy materials contain important information and are available on the Internet or by mail. Please follow the instructions on the reverse side to vote these important matters.Voting Items 1. To elect the three Class I and three Class III directors named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders. Nominees:Board Recommends1a. Barbara J. Duganier (Class I) 1b. Tyler Glover (Class I) 1c. Karl F. Kurz (Class I) 1d. Robert Roosa (Class III) 1e. Murray Stahl (Class III) 1f. Marguerite Woung-Chapman (Class III) 2. To approve, by non-binding advisory vote, the executive compensation paid to the Company’s named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. 4. To approve an amendment to the Company’s Second Amended and Restated Certificate of Incorporation to give holders of 25% of the Company’s common stock the right to request a special meeting of stockholders. 5. To consider a non-binding stockholder proposal regarding an amendment to the Company’s Clawback Policy. 6. To consider a non-binding stockholder proposal regarding stockholders’ ability to act by written consent. 7. To consider a non-binding stockholder proposal regarding the renomination of directors. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting.For For For For For For For For For Against Against AgainstPrefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.V57135-P17185