8-K
filed May 17, 2023, 7:59 PM ET
ticker TALO
CIK 0001724965
other
confidence high
sentiment neutral
materiality 0.10
Talos Energy shareholders elect directors, ratify auditor, approve say-on-pay at 2023 meeting
TALOS ENERGY INC.
- All five Class II director nominees elected; Timothy Duncan received 85.6M votes for, 248.7K against.
- Ernst & Young LLP ratified as independent auditor for 2023 with 103.3M for, 329.8K against, 51.5K abstentions.
- Advisory vote on named executive officer compensation approved with 72.9M for, 13.0M against, 21.3K abstentions.
- Broker non-votes of 17.7M on director elections and say-on-pay.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TALOS ENERGY INC. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year at the 2023-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
2. Ernst & Young LLP was ratified as the Company’s independent registered public accounting firm for the 2023 fiscal year. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED 103,267,740 329,767 51,529
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TALOS ENERGY INC. shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers for the 2022 fiscal year at the 2023-05-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
3. The Board proposal seeking approval, on an advisory basis, of the compensation of the Company’s named executive officers for the 2022 fiscal year was approved. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 72,928,407 12,966,818 21,265 17,732,546
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TALOS ENERGY INC. shareholders approved Election of five Class II directors to serve on the Company’s Board of Directors for a term of office expiring at the Company’s 2025 Annual Meeting of Stockholders at the 2023-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
1. The Class II directors that were up for election at the Annual Meeting were each elected for a two-year term expiring at the Company’s 2025 Annual Meeting of Stockholders, and until their successors are elected and qualified or until their earlier death, resignation or removal. Votes regarding the election of these directors were as follows: NOMINEE VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES Mr. Timothy S. Duncan 85,647,697 248,721 20,072 17,732,546 Mr. John “Brad” Juneau 75,383,981 10,508,779 23,730 17,732,546 Mr. Donald R. Kendall, Jr. 83,466,521 2,427,000 22,969 17,732,546 Ms. Shandell M. Szabo 85,303,524 590,200 22,766 17,732,546 Mr. Richard M. Sherrill 85,296,750 596,773 22,967 17,732,546
View on SEC.gov
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