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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 3, 2022

 

 

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

IrvingTX

  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 2.02.

Results of Operations and Financial Condition.

On May 6, 2022, Vistra Corp. (the “Company”) issued a press release announcing, among other matters, its financial results for the quarter ended March 31, 2022. A copy of such press release is furnished herewith as Exhibit 99.1 to this Current Report on Form 8-K. In accordance with General Instruction B.2 of Form 8-K, the information set forth in this Item 2.02 and in the attached Exhibit 99.1 is deemed to be furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the Exchange Act”).

 

Item 5.07.

Submission of Matters to a Vote of Security Holders

On May 3, 2022, the Company held its 2022 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:

Hilary E. Ackermann:

 

For

 

Against

 

Abstain

 

Broker Nonvotes

357,610,343   999,541   167,019   23,587,857

Arcilia C. Acosta:

 

For

 

Against

 

Abstain

 

Broker Nonvotes

353,985,970   4,614,711   176,223   23,587,857

Gavin R. Baiera:

 

For

 

Against

 

Abstain

 

Broker Nonvotes

354,056,509   4,533,206   187,188   23,587,857

Paul M. Barbas:

 

For

 

Against

 

Abstain

 

Broker Nonvotes

356,061,417   2,543,064   172,422   23,587,857

Lisa Crutchfield:

 

For

 

Against

 

Abstain

 

Broker Nonvotes

356,750,907   1,854,785   171,211   23,587,857

Brian K. Ferraioli:

 

For

 

Against

 

Abstain

 

Broker Nonvotes

357,568,436   1,019,287   189,180   23,587,857

Scott B. Helm:

 

For

 

Against

 

Abstain

 

Broker Nonvotes

356,701,942   1,901,246   173,715   23,587,857

Jeff D. Hunter:

 

For

 

Against

 

Abstain

 

Broker Nonvotes

356,889,614   1,700,317   186,972   23,587,857

Curtis A. Morgan:

 

For

 

Against

 

Abstain

 

Broker Nonvotes

357,609,648   1,003,097   164,158   23,587,857


John R. Sult:

 

For

 

Against

 

Abstain

 

Broker Nonvotes

354,485,972   4,119,499   171,432   23,587,857

As a result, Hilary E. Ackermann, Arcilia C. Acosta, Gavin R. Baiera, Paul M. Barbas, Lisa Crutchfield, Brian K. Ferraioli, Scott B. Helm, Jeff D. Hunter, Curtis A. Morgan, 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

349,500,939   8,136,387   1,139,577   23,587,857

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, 2022. Voting results were as follows:

 

For

 

Against

 

Abstain

375,939,129   6,290,316   135,315

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, 2022 was ratified.

 

Item 9.01.

Financial Statements and Exhibits.

(d)    Exhibits.

In accordance with General Instruction B.2 of Form 8-K, the information set forth in the attached Exhibit 99.1 is deemed to be furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Exchange Act.

 

Exhibit

    No.    

  

Description

99.1    Press Release dated May 6, 2022.
104    The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.


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 6, 2022

 

    VISTRA CORP.
    By:  

/s/ Yuki Whitmire

    Name:   Yuki Whitmire
    Title:  

Vice President, Associate General Counsel, and

Corporate Secretary