Mirant DEFA14A 2009
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
Meeting Information MIRANT CORPORATION Meeting Type: Annual
For holders as of: 3/9/09
Date: 5/7/2009 Time: 8:00 a.m. EST Location: Mirant Corporations Corporate Headquarters 1155 Perimeter Center West Atlanta, GA 30338-5416
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote
1155 PERIMETER CENTER WEST these shares. This communication presents only an ATLANTA, GA 30338 overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
2008 Annual Report and Notice of 2009 Annual Meeting and Proxy Statement
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BYTELEPHONE: 1-800-579-1639
3) BY E-MAIL*: firstname.lastname@example.org
* If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. To facilitate timely delivery, please make the request as instructed above on or before 4/23/09.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ALL THE NOMINEES LISTED.
1. Election of nine directors for term ending in 2010
01) Thomas W. Cason 06) Edward R. Muller 02) A.D. (Pete) Correll 07) Robert C. Murray 03) Terry G. Dallas 08) John M. Quain 04) Thomas H. Johnson 09) William L. Thacker 05) John T. Miller
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEM 2.
2. Ratification of Appointment of KPMG LLP as Independent Registered Public Accountant for 2009
THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEM 3.
3. Stockholder Proposal Regarding Report on Global Warming
In their discretion, the proxies are authorized to vote upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.