Dynegy 8-K 2013
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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)
(Exact name of registrant as specified in its charter)
(Registrants telephone number, including area code)
(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))
On May 21, 2013, Dynegy Inc. (Dynegy) held its 2013 Annual Meeting of Stockholders. A total of 88,432,340 shares of Dynegys 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.
Proposal 2 Approval, on an advisory basis, of the compensation of Dynegys named executive officers described in Dynegys 2013 Proxy Statement.
Proposal 3 Ratification of the appointment of Ernst and Young LLP as Dynegys independent registered public accountants for the fiscal year ending December 31, 2013.
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.