UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 6, 2010

 

 

Mirant Corporation

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware		001-16107		20-3538156
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)
1155 Perimeter Center West, Suite 100, Atlanta, Georgia				30338
(Address of Principal Executive Offices)				(Zip Code)

Registrant’s telephone number, including area code: (678) 579-5000

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 (see General Instruction A.2. below):

 

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

 

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

 

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

 

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

 

 

 

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Section 5 – Corporate Governance and Management

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of Mirant Corporation (the “Company”) was held on Thursday, May 6, 2010, in Atlanta, Georgia. The following matters were submitted to a vote of the Company’s stockholders:

(1) Votes regarding the election of the following persons as directors for a one-year term expiring in 2011 were as follows:

 

		FOR		WITHHELD		BROKER NON-VOTES
Thomas W. Cason		103,133,898		4,515,429		11,669,616
A.D. (Pete) Correll		94,431,383		13,217,944		11,669,616
Terry G. Dallas		105,350,278		2,299,049		11,669,616
Thomas H. Johnson		100,109,058		7,540,269		11,669,616
John T. Miller		105,349,928		2,299,399		11,669,616
Edward R. Muller		105,026,183		2,623,144		11,669,616
Robert C. Murray		105,347,387		2,301,940		11,669,616
William L. Thacker		94,584,053		13,065,274		11,669,616

There were no abstentions for this item.

(2) Votes regarding ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010, were as follows:

 

FOR		AGAINST		ABSTENTIONS
117,003,021		2,196,856		119,066

There were no broker non-votes for this item.

(3) Votes on a stockholder rights plan originally adopted by the Company’s Board of Directors on March 26, 2009, and amended on February 25, 2010 and April 28, 2010, were as follows:

 

FOR		AGAINST		ABSTENTIONS		BROKER NON-VOTES
94,705,873		12,231,778		711,676		11,669,616

 

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(4) Votes on the approval of the material terms of the performance goals included in the Mirant Corporation 2005 Omnibus Incentive Compensation Plan were as follows:

 

FOR		AGAINST		ABSTENTIONS
110,430,160		8,131,123		757,660

There were no broker non-votes for this item.

(5) Votes on a stockholder proposal regarding the setting of quantitative goals for reducing total greenhouse gas emissions were as follows:

 

FOR		AGAINST		ABSTENTIONS		BROKER NON-VOTES
36,899,526		59,785,949		10,963,852		11,669,616

 

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SIGNATURES

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

Date: May 11, 2010

 

 

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