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Vistra logoVistra VST

Vistra said at its May 1, 2024 annual meeting that Scott B. Helm, Hilary E. Ackermann and John R. Sult were elected as directors. Broker non-votes for each nominee totaled 16,610,673 shares.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Vistra said at its May 1, 2024 annual meeting that Scott B. Helm, Hilary E. Ackermann and John R. Sult were elected as directors. Broker non-votes for each nominee totaled 16,610,673 shares.

  2. The company said on May 1, 2024 that shareholders approved an amendment to the Omnibus Incentive Plan for 2016. The amendment increases the number of shares available for issuance to plan participants. There were 297,393,823 votes for and 10,435,667 against.

  3. Shareholders approved, on an advisory basis, the compensation of named executive officers, with 304,395,966 votes for and 3,365,159 against. The most selected frequency for future advisory votes was every 1 year, with 298,543,802 votes. The company said it will hold advisory votes on executive compensation every year.

  4. Vistra said shareholders ratified the selection of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2024. There were 318,479,492 votes for and 6,595,792 against.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Vistra Elects Directors at May 1, 2024 Annual Meeting

Vistra said at its May 1, 2024 annual meeting that Scott B. Helm, Hilary E. Ackermann and John R. Sult were elected as directors. Broker non-votes for each nominee totaled 16,610,673 shares.

Source · Based on the filing body and exhibits

Shareholders Approve Omnibus Incentive Plan Amendment

The company said on May 1, 2024 that shareholders approved an amendment to the Omnibus Incentive Plan for 2016. The amendment increases the number of shares available for issuance to plan participants. There were 297,393,823 votes for and 10,435,667 against.

Source · Based on the filing body and exhibits

Advisory Say-on-Pay Vote and Future Vote Frequency

Shareholders approved, on an advisory basis, the compensation of named executive officers, with 304,395,966 votes for and 3,365,159 against. The most selected frequency for future advisory votes was every 1 year, with 298,543,802 votes. The company said it will hold advisory votes on executive compensation every year.

Source · Based on the filing body and exhibits

Shareholders Approve Deloitte & Touche LLP Selection

Vistra said shareholders ratified the selection of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2024. There were 318,479,492 votes for and 6,595,792 against.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.