Vistra Corp
For the period ended May 1, 2024. Filed Apr 3, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 1, 2024 · Filed Apr 3, 2024
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VST$124.80+10.6%Stored close · as of Nov 6, 2026
Contents
Proxy Statement
PROPOSALS FOR STOCKHOLDER ACTION
| For More Information | Board Recommendation | |
| Proposal 1: To elect 10 Directors to serve on the Board until the 2025 Annual Meeting | Page 8 | ✓ For |
|---|---|---|
| Proposal 2: To approve, on a non-binding advisory basis, our 2023 compensation of named executive officers | Page 72 | ✓ For |
| Proposal 3: To approve, on a non-binding advisory basis, whether the advisory stockholder vote on the compensation of named executive officers should occur every one, two or three years | Page 81 | ✓ One Year |
| Proposal 4: To approve an amendment to the Vistra Corp. 2016 Omnibus Incentive Plan to increase the number of shares available for issuance to plan participants under the 2016 Incentive Plan | Page 82 | ✓ For |
| Proposal 5: To ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the year ending December 31, 2024 | Page 92 | ✓ For |
ANNUAL MEETING INFORMATION
| Time, Date and Place: | 9:00 a.m. (CT) on Tuesday, May 1, 2024 via a virtual meeting. Register in advance at: www.proxydocs.com/VST. In order to attend the 2024 Annual Meeting, you must register in advance at www.proxydocs.com/VST prior to the deadline of April 26, 2024 at 5:00 p.m. (ET). Following registration, you will immediately receive a confirmation e-mail, which will include information about when you should expect to receive a unique link to gain access to the virtual meeting. | ||
|---|---|---|---|
| Record Date: | March 22, 2024 | ||
| Voting Methods: | Submit your proxyusing the Internet (www.proxypush.com/VST) | Submit your proxyby telephone (1-866-829-5001) | If you request a printed copy of the proxy materials, complete, sign, date and return the proxy card in the envelope provided |
| Requesting Copies of Materials: | Current and prospective investors can access our Annual Report, Proxy Statement, notice and other financial information through the Investor Relations section of our website at www.vistracorp.com. The Company will also provide, without charge, a copy of these materials upon request made by phone at (214) 812-4600 or by writing to the Corporate Secretary of the Company at 6555 Sierra Drive, Irving, Texas 75039. | ||
| 2024 Proxy Statement | 7 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.