DYNEGY INC. (NYSE:DYN) Files An 8-K Submission of Matters to a Vote of Security Holders

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DYNEGY INC. (NYSE:DYN) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May18, 2017, Dynegy Inc. (Dynegy) held its 2017 Annual Meeting
of Stockholders. A total of 124,575,640 shares of Dynegys common
stock were present or represented by proxy at the meeting. During
the meeting four proposals were voted upon. The votes were as
follows:

Proposal 1 Election of eight directors to serve until the
2018 Annual Meeting of Stockholders, or until successors have
been elected or appointed.

DIRECTOR

VOTESFOR

VOTES WITHHELD

BROKER NON-VOTES

Robert C. Flexon

115,215,277

229,237

9,131,126

Pat Wood III

115,029,500

415,014

9,131,126

Hilary E. Ackermann

115,218,882

225,632

9,131,126

Paul M. Barbas

114,993,408

451,106

9,131,126

Richard Lee Kuersteiner

114,931,585

512,929

9,131,126

Tyler G. Reeder

115,215,569

228,945

9,131,126

Jeffrey S. Stein

114,956,179

488,335

9,131,126

John R. Sult

115,215,746

228,768

9,131,126

Proposal 2 Approval, on an advisory basis, of the
compensation of Dynegys named executive officers described in
Dynegys 2017 Proxy Statement.

VOTESFOR

VOTESAGAINST

ABSTENTIONS

BROKER NON-VOTES

91,821,151

23,586,001

37,362

9,131,126

Proposal 3 Act upon a proposal, on an advisory basis
regarding the frequency of the stockholder vote on the
compensation of Dynegys named executive officers.

ONEYEAR

TWOYEARS

THREEYEARS

ABSTENTIONS

BROKER NON-VOTES

113,436,499

65,669

1,898,742

43,604

9,131,126

Proposal 4 Ratification of the appointment of Ernst and Young
LLP as Dynegys independent registered public accountants for the
fiscal year ending December31, 2017.

VOTESFOR

VOTESAGAINST

ABSTENTIONS

BROKER NON-VOTES

124,396,861

106,599

72,180


DYNEGY INC. (NYSE:DYN) Recent Trading Information

DYNEGY INC. (NYSE:DYN) closed its last trading session up +1.86 at 9.12 with 5,287,288 shares trading hands.

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