--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-24-131947" form_type: "8-K" ticker: "VST" cik: "0001692819" company_name: "Vistra Corp." filed_at: "2024-05-06T23:59:59+00:00" generated_at: "2026-06-02T22:11:10.934370+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # Vistra shareholders approve incentive plan amendment, elect directors at 2024 annual meeting ## Summary - All 10 director nominees elected with >99% votes; Hilary Ackermann received 95.8% for. - Advisory say-on-pay approved with 98.7% of votes cast in favor. - Shareholders voted for annual advisory votes on executive compensation (every 1 year). - Amendment to 2016 Omnibus Incentive Plan approved (increase shares available) with 96.4% for. - Ratification of Deloitte & Touche as auditor for 2024 approved with 97.9% for. ## SEC filing metadata - accession: 0001193125-24-131947 - form_type: 8-K - ticker: VST - cik: 0001692819 - company_name: Vistra Corp. - filed_at: 2024-05-06T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1692819/000119312524131947/0001193125-24-131947-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1692819/000119312524131947/d829145d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-24-131947 - JSON: https://secwatch.observer/filing/0001193125-24-131947.json - Plain text: https://secwatch.observer/filing/0001193125-24-131947.txt ## Key facts - Shareholder Votes Vistra Corp. shareholders approved Election of Directors at the 2024-05-01 meeting. - Proposal: director election - Outcome: passed - Meeting: 2024-05-01 source text: Proposal One - Election of Directors - Voting results for Proposal One were as follows: Scott B. Helm: For Against Abstain Broker Nonvotes 307,368,437 1,085,691 197,491 16,610,673 Hilary E. Ackermann: For Against Abstain Broker Nonvotes 296,030,267 12,414,731 206,621 16,610,673 Arcilia C. Acosta: For Against Abstain Broker Nonvotes 306,756,347 1,689,237 206,035 16,610,673 Gavin R. Baiera: For Against Abstain Broker Nonvotes 307,741,030 705,076 205,513 16,610,673 Paul M. Barbas: For Against Abstain Broker Nonvotes 306,485,990 1,967,200 198,429 16,610,673 James A. Burke: For Against Abstain Broker Nonvotes 308,112,254 353,050 186,315 16,610,673 Lisa Crutchfield: For Against Abstain Broker Nonvotes 307,763,525 687,549 200,545 16,610,673 Julie A. Lagacy: For Against Abstain Broker Nonvotes 308,022,772 417,264 211,583 16,610,673 John W. (Bill) Pitesa: For Against Abstain Broker Nonvotes 308,353,454 98,667 199,498 16,610,673 John R. Sult: For Against Abstain Broker Nonvotes 307,759,299 689,6 evidence_url: https://www.sec.gov/Archives/edgar/data/1692819/000119312524131947/0001193125-24-131947-index.htm - Shareholder Votes Vistra Corp. shareholders approved Approval, on an Advisory Basis, of Named Executive Officer Compensation at the 2024-05-01 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2024-05-01 source text: Proposal Two - Approval, on an Advisory Basis, of Named Executive Officer Compensation . Voting results were as follows: For Against Abstain Broker Nonvotes 304,395,966 3,365,159 890,494 16,610,673 evidence_url: https://www.sec.gov/Archives/edgar/data/1692819/000119312524131947/0001193125-24-131947-index.htm - Shareholder Votes Vistra Corp. shareholders approved Approval, on an Advisory Basis, whether the Advisory Stockholder Vote on the Compensation of Named Executive Officers Should Occur Every One, Two or Three Years at the 2024-05-01 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2024-05-01 source text: Proposal Three - Approval, on an Advisory Basis, whether the Advisory Stockholder Vote on the Compensation of Named Executive Officers Should Occur Every One, Two or Three Years . Voting results were as follows: 1 yr 2 yrs 3 yrs Abstain Broker Nonvotes 298,543,802 470,539 9,435,372 201,905 16,610,673 evidence_url: https://www.sec.gov/Archives/edgar/data/1692819/000119312524131947/0001193125-24-131947-index.htm - Shareholder Votes Vistra Corp. shareholders approved Ratification of the Selection of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 at the 2024-05-01 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2024-05-01 source text: Proposal Five - Ratification of the Selection of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 . Voting results were as follows: For Against Abstain 318,479,492 6,595,792 187,008 evidence_url: https://www.sec.gov/Archives/edgar/data/1692819/000119312524131947/0001193125-24-131947-index.htm - Shareholder Votes Vistra Corp. shareholders approved Approval of an Amendment to the Company’s 2016 Omnibus Incentive Compensation Plan to Increase the Number of Shares Available for Issuance to Plan Participants at the 2024-05-01 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2024-05-01 source text: Proposal Four – Approval of an Amendment to the Company’s Omnibus Incentive Plan to Increase the Number of Shares Available for Issuance to Plan Participants . Voting results were as follows: For Against Abstain Broker Nonvotes 297,393,823 10,435,667 822,129 16,610,673 evidence_url: https://www.sec.gov/Archives/edgar/data/1692819/000119312524131947/0001193125-24-131947-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.