0001193125-23-137119.txt : 20230505 0001193125-23-137119.hdr.sgml : 20230505 20230505161608 ACCESSION NUMBER: 0001193125-23-137119 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230502 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230505 DATE AS OF CHANGE: 20230505 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Vistra Corp. CENTRAL INDEX KEY: 0001692819 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 364833255 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38086 FILM NUMBER: 23894052 BUSINESS ADDRESS: STREET 1: 6555 SIERRA DRIVE CITY: IRVING STATE: TX ZIP: 75039 BUSINESS PHONE: 214-812-4600 MAIL ADDRESS: STREET 1: 6555 SIERRA DRIVE CITY: IRVING STATE: TX ZIP: 75039 FORMER COMPANY: FORMER CONFORMED NAME: Vistra Energy Corp. DATE OF NAME CHANGE: 20180201 FORMER COMPANY: FORMER CONFORMED NAME: Vistra Energy Corp DATE OF NAME CHANGE: 20161221 8-K 1 d392095d8k.htm 8-K 8-K
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 2, 2023

 

 

VISTRA CORP.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-38086   36-4833255

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

6555 Sierra Drive

Irving, TX

  75039
(Address of principal executive offices)   (Zip Code)

(214) 812-4600

(Registrant’s telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.l4a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240. 14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class

 

Trading

Symbol(s)

 

Name of Each Exchange

on Which Registered

Common stock, par value $0.01 per share   VST   New York Stock Exchange
Warrants   VST.WS.A   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


Item 5.07.

Submission of Matters to a Vote of Security Holders

On May 2, 2023, the Company held its 2023 Annual Meeting of Stockholders, at which a quorum was present. The final voting results regarding each proposal are set forth in the following tables.

Proposal One - Election of Directors - Voting results for Proposal One were as follows:

Scott B. Helm:

 

For    Against    Abstain    Broker Nonvotes
325,285,971    2,523,771    161,831    24,335,904

Hilary E. Ackermann:

 

For    Against    Abstain    Broker Nonvotes
326,736,687    1,100,981    133,905    24,335,904

Arcilia C. Acosta:

 

For    Against    Abstain    Broker Nonvotes
324,641,561    3,185,753    144,259    24,335,904

Gavin R. Baiera:

 

For    Against    Abstain    Broker Nonvotes
318,658,195    9,148,196    165,182    24,335,904

Paul M. Barbas:

 

For    Against    Abstain    Broker Nonvotes
325,815,258    1,998,189    158,126    24,335,904

James A. Burke:

 

For    Against    Abstain    Broker Nonvotes
327,401,752    411,337    158,484    24,335,904

Lisa Crutchfield:

 

For    Against    Abstain    Broker Nonvotes
320,100,449    7,711,413    159,711    24,335,904

Brian K. Ferraioli:

 

For    Against    Abstain    Broker Nonvotes
325,436,011    2,373,577    161,985    24,335,904

Jeff D. Hunter:

 

For    Against    Abstain    Broker Nonvotes
320,086,687    7,725,167    159,719    24,335,904

Julie A. Lagacy:

 

For    Against    Abstain    Broker Nonvotes
322,168,622    5,645,016    157,935    24,335,904


John R. Sult:

 

For    Against    Abstain    Broker Nonvotes
325,301,792    2,510,484    159,297    24,335,904

As a result, Scott B. Helm, Hilary E. Ackermann, Arcilia C. Acosta, Gavin R. Baiera, Paul M. Barbas, James A. Burke, Lisa Crutchfield, Brian K. Ferraioli, Jeff D. Hunter, Julie A. Lagacy, and John R. Sult were elected to the Board.

Proposal Two - Approval, on an Advisory Basis, of Named Executive Officer Compensation. Voting results were as follows:

 

For

  

Against

  

Abstain

  

Broker Nonvotes

274,370,741    52,534,744    1,066,088    24,335,904

As a result, the compensation of the named executive officers was approved on an advisory basis.

Proposal Three - Ratification of the Selection of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. Voting results were as follows:

 

For

  

Against

  

Abstain

345,392,134    6,836,443    78,900

As a result, the Company’s selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 was ratified.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Dated: May 5, 2023

 

       VISTRA CORP.
  By:  

/s/ Yuki Whitmire

  Name:   Yuki Whitmire
  Title:  

Vice President, Associate General Counsel, and

Corporate Secretary

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