Vistra Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$VST
Electric Utilities: Central
Utilities
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): April 29, 2026
(Exact name of registrant as specified in its charter)
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(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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(Address of principal executive offices)
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(Zip Code)
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(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.l4a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240. 14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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
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NYSE Texas
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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
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On April 29, 2026, the Company held its Annual Meeting, 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
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268,284,135
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1,204,910
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132,206
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26,427,264
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Hilary E. Ackermann:
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For
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Against
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Abstain
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Broker Nonvotes
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264,452,593
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5,042,235
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126,423
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26,427,264
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Arcilia C. Acosta:
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For
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Against
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Abstain
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Broker Nonvotes
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267,743,088
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1,586,807
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291,356
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26,427,264
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Gavin R. Baiera:
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For
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Against
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Abstain
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Broker Nonvotes
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269,205,277
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284,077
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131,897
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26,427,264
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Paul M. Barbas:
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For
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Against
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Abstain
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Broker Nonvotes
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267,629,809
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1,848,590
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142,852
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26,427,264
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James A. Burke:
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For
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Against
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Abstain
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Broker Nonvotes
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269,285,474
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204,155
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131,622
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26,427,264
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Lisa Crutchfield:
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For
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Against
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Abstain
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Broker Nonvotes
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267,713,838
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1,776,429
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130,984
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25,793,966
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Julie A. Lagacy:
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For
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Against
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Abstain
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Broker Nonvotes
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266,884,346
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2,607,494
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129,411
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25,793,966
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John W. (Bill) Pitesa:
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For
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Against
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Abstain
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Broker Nonvotes
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269,207,881
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279,501
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133,869
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25,793,966
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John R. (J. R.) Sult:
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For
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Against
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Abstain
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Broker Nonvotes
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268,102,003
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1,375,877
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143,371
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26,427,264
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Robert C. Walters:
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For
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Against
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Abstain
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Broker Nonvotes
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268,483,597
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1,002,829
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134,825
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26,427,264
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As a result, Scott B. Helm, Hilary E. Ackermann, Arcilia C. Acosta, Gavin R. Baiera, Paul M. Barbas, James A. Burke, Lisa Crutchfield, Julie A. Lagacy, John W. (Bill)
Pitesa, John R. (J. R.) Sult, and Robert C. Walters were elected to the Board.
Proposal Two - Approval, on an Advisory Basis, of 2025 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
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261,024,789
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8,309,496
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286,966
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26,427,264
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As a result, the compensation of the named executive officers was approved on an advisory basis.
Proposal Three - Ratification of the Appointment of Deloitte &
Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2026. Voting results were as follows:
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For
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Against
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Abstain
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288,487,158
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7,437,594
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123,763
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As a result, the Company’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 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 hereunto duly
authorized.
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Dated: May 4, 2026
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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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