Vistra Corp.
For the period ended Apr 30, 2025. Filed Mar 19, 2025.
View on SEC.govAbout this filing
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.
Apr 30, 2025 · Filed Mar 19, 2025
Use the contents to explore the available documents and sections.
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 the 11 Directors named in the Proxy Statement to serve on the Board until the 2026 Annual Meeting | Page 9 | ✓ For |
|---|---|---|
| Proposal 2: To approve, on a non-binding advisory basis, the 2024 compensation of our named executive officers | Page 71 | ✓ For |
| Proposal 3: To approve an amendment to the Company’s Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware Law | Page 81 | ✓ For |
| Proposal 4: To approve an amendment to the Company’s Restated Certificate of Incorporation to repeal provisions relating to the waiver of corporate opportunities in favor of former principal stockholders of the Company | Page 82 | ✓ For |
| Proposal 5: To approve an amendment to the Company’s Restated Certificate of Incorporation to remove supermajority voting standards | Page 83 | ✓ For |
| Proposal 6: To approve the Company’s 2025 Employee Stock Purchase Plan | Page 84 | ✓ For |
| Proposal 7: To ratify the appointment of Deloitte as the Company’s independent registered public accounting firm for the year ending December 31, 2025 | Page 91 | ✓ For |
These materials are first being mailed or made available to stockholders on or about March 19, 2025
ANNUAL MEETING INFORMATION
| Time, Date and Place: | 9:00 a.m. (CT) on Wednesday, April 30, 2025 via a virtual meeting. Register in advance at: www.proxydocs.com/VST. In order to attend the 2025 Annual Meeting, you must register in advance at www.proxydocs.com/VST prior to the deadline of April 25, 2025 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 3, 2025 | ||
| 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. | ||
| 8 | 2025 Proxy Statement |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.