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Dynegy 8-K 2013

Documents found in this filing:

  1. 8-K
  2. 8-K

 

 

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)

May 22, 2013 (May 21, 2013)

 


 

DYNEGY INC.

(Exact name of registrant as specified in its charter)

 


 

Delaware

 

001-33443

 

20-5653152

(State or Other Jurisdiction
 of Incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

 

601 Travis, Suite 1400, Houston, Texas

 

77002

(Address of principal executive offices)

 

(Zip Code)

 

(713) 507-6400

(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:

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07                                           Submission of Matters to a Vote of Security Holders.

 

On May 21, 2013, Dynegy Inc. (“Dynegy”) held its 2013 Annual Meeting of Stockholders. A total of 88,432,340 shares of Dynegy’s common stock were present or represented by proxy at the meeting. During the meeting three proposals were voted upon. The votes were as follows:

 

Proposal 1 — Election of seven directors to serve until the 2014 Annual Meeting of Stockholders, or until successors have been elected or appointed.

 

DIRECTOR

 

VOTES FOR

 

VOTES
WITHHELD

 

BROKER NON-
VOTES

 

Hilary E. Ackermann

 

85,926,364

 

98,618

 

2,407,358

 

Paul M. Barbas

 

85,926,586

 

98,396

 

2,407,358

 

Robert C. Flexon

 

85,925,542

 

99,440

 

2,407,358

 

Richard Lee Kuersteiner

 

85,887,439

 

137,543

 

2,407,358

 

Jeffrey S. Stein

 

85,887,836

 

137,146

 

2,407,358

 

John R. Sult

 

85,926,224

 

98,758

 

2,407,358

 

Pat Wood III

 

85,888,688

 

136,294

 

2,407,358

 

 

Proposal 2 — Approval, on an advisory basis, of the compensation of Dynegy’s named executive officers described in Dynegy’s 2013 Proxy Statement.

 

VOTES FOR

 

VOTES AGAINST

 

ABSTENTIONS

 

BROKER NON-
VOTES

 

85,883,742

 

135,079

 

6,161

 

2,407,358

 

 

Proposal 3 — Ratification of the appointment of Ernst and Young LLP as Dynegy’s independent registered public accountants for the fiscal year ending December 31, 2013.

 

VOTES FOR

 

VOTES AGAINST

 

ABSTENTIONS

 

88,393,245

 

37,084

 

2,011

 

 

2



 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

DYNEGY INC.

 

(Registrant)

Dated: May 22, 2013

By:

/s/ Catherine B. Callaway

 

Name:

Catherine B. Callaway

 

Title:

Executive Vice President, General Counsel and Chief Compliance Officer

 

3


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