8-K
filed June 9, 2026, 5:04 PM ET
ticker TALO
CIK 0001724965
other
confidence high
sentiment neutral
materiality 0.65
Talos Energy stockholders approve 4.5M share increase in LTIP; Board reduced to six
TALOS ENERGY INC.
- Stockholders approved A&R LTIP, increasing shares available from 12.44M to 16.94M.
- Plan term extended to tenth anniversary of June 4, 2026 (through 2036).
- Board reduced from seven to six directors; Paula R. Glover's term expired.
- Say-on-pay approved with 134.9M votes for, 6.4M against, 3.0M abstain.
- Ernst & Young ratified as auditor for fiscal 2026.
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 Approval, on a non-binding advisory basis, of the Company's named executive officers' compensation for the fiscal year ended December 31, 2025 at the 2025-12-31 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2025-12-31
Exact text from the filing
2. The Board’s proposal seeking approval, on a non-binding advisory basis, of the Company’s NEOs’ compensation for the fiscal year ended December 31, 2025 was approved. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 134,898,126.31 6,416,219.00 2,982,819.00 6,439,140.82
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TALOS ENERGY INC. shareholders approved Approval of the A&R LTIP.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
3. The Company’s stockholders approved the A&R LTIP. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 140,631,798.31 3,153,680.00 511,686.00 6,439,140.82
View on SEC.gov
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 fiscal year ending December 31, 2026 at the 2026-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-12-31
Exact text from the filing
4. The Board’s proposal seeking the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED 149,839,839.13 558,749.00 337,717.00
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TALOS ENERGY INC. shareholders approved Election of Director Nominees.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
1. The director nominees that were up for election at the Annual Meeting were each elected for a one-year term expiring at the 2027 Annual Meeting, and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Votes regarding the election of the following director nominees were as follows: NOMINEE VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES Mr. Neal P. Goldman 120,820,103.31 23,155,957.00 321,104.00 6,439,140.82 Mr. Paul R. Goodfellow 141,040,000.31 2,927,824.00 329,340.00 6,439,140.82 Mr. John “Brad” Juneau 137,378,342.31 6,597,332.00 321,490.00 6,439,140.82 Mr. Richard M. Sherrill 141,001,112.31 2,965,646.00 330,406.00 6,439,140.82 Mr. Charles M. Sledge 134,485,887.31 9,481,045.00 330,232.00 6,439,140.82 Ms. Shandell M. Szabo 143,101,630.31 857,047.00 338,487.00 6,439,140.82
View on SEC.gov
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