Current Report Filing (8-k)
05 Maio 2023 - 5:17PM
Edgar (US Regulatory)
false 0001692819 0001692819 2023-05-02 2023-05-02 0001692819 us-gaap:CommonStockMember 2023-05-02 2023-05-02 0001692819 us-gaap:WarrantMember 2023-05-02 2023-05-02
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)
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Delaware |
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001-38086 |
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36-4833255 |
(State or other jurisdiction of incorporation or organization) |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
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6555 Sierra Drive Irving, TX |
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75039 |
(Address of principal executive offices) |
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(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:
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Title of Each Class |
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Trading Symbol(s) |
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Name of Each Exchange on Which Registered |
Common stock, par value $0.01 per share |
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VST |
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New York Stock Exchange |
Warrants |
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VST.WS.A |
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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:
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For |
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Against |
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Abstain |
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Broker Nonvotes |
325,285,971 |
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2,523,771 |
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161,831 |
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24,335,904 |
Hilary E. Ackermann:
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For |
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Against |
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Abstain |
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Broker Nonvotes |
326,736,687 |
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1,100,981 |
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133,905 |
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24,335,904 |
Arcilia C. Acosta:
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For |
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Against |
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Abstain |
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Broker Nonvotes |
324,641,561 |
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3,185,753 |
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144,259 |
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24,335,904 |
Gavin R. Baiera:
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For |
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Against |
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Abstain |
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Broker Nonvotes |
318,658,195 |
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9,148,196 |
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165,182 |
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24,335,904 |
Paul M. Barbas:
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For |
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Against |
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Abstain |
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Broker Nonvotes |
325,815,258 |
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1,998,189 |
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158,126 |
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24,335,904 |
James A. Burke:
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For |
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Against |
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Abstain |
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Broker Nonvotes |
327,401,752 |
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411,337 |
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158,484 |
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24,335,904 |
Lisa Crutchfield:
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For |
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Against |
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Abstain |
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Broker Nonvotes |
320,100,449 |
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7,711,413 |
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159,711 |
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24,335,904 |
Brian K. Ferraioli:
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For |
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Against |
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Abstain |
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Broker Nonvotes |
325,436,011 |
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2,373,577 |
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161,985 |
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24,335,904 |
Jeff D. Hunter:
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For |
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Against |
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Abstain |
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Broker Nonvotes |
320,086,687 |
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7,725,167 |
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159,719 |
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24,335,904 |
Julie A. Lagacy:
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For |
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Against |
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Abstain |
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Broker Nonvotes |
322,168,622 |
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5,645,016 |
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157,935 |
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24,335,904 |
John R. Sult:
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For |
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Against |
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Abstain |
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Broker Nonvotes |
325,301,792 |
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2,510,484 |
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159,297 |
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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:
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For |
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Against |
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Abstain |
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Broker Nonvotes |
274,370,741 |
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52,534,744 |
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1,066,088 |
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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:
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For |
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Against |
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Abstain |
345,392,134 |
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6,836,443 |
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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
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VISTRA CORP. |
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By: |
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/s/ Yuki Whitmire |
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Name: |
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Yuki Whitmire |
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Title: |
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Vice President, Associate General Counsel, and Corporate Secretary |
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