8-K 1 b55050spe8vk.htm FORM 8-K - SIERRA PACIFIC RESOURCES Form 8-K - Sierra Pacific Resources
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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 2, 2005

         
Commission File
  Registrant, State of Incorporation, Address of   I.R.S. employer
Number
  Principal Executive Offices and Telephone   Identification
  Number   Number
       
1-8788
  SIERRA PACIFIC RESOURCES   88-0198358
  P.O. Box 10100 (6100 Neil Road)    
  Reno, Nevada 89520-0400 (89511)    
  (775) 834-4011    
       
1-4698
  NEVADA POWER COMPANY   88-0045330
  6226 West Sahara Avenue    
  Las Vegas, Nevada 89146    
  (702) 367-5000    
       
0-508
  SIERRA PACIFIC POWER COMPANY   88-0044418
  P.O. Box 10100 (6100 Neil Road)    
  Reno, Nevada 89520-0400 (89511)    
  (775) 834-4011    

None


(Former name, former address and former fiscal year, 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):

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))

 
 

 



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Item 8.01. Other Events

     The 2005 Annual Meeting of the Stockholders of Sierra Pacific Resources was held on Monday, May 2, 2005.

     At the meeting, four members were elected to the Board of Directors to serve for terms expiring in 2008: Joseph B. Anderson, Jr., Krestine M. Corbin, Philip G. Satre, and Clyde T. Turner.

     The voting results were as follows:

                 
    For     Withheld  
Joseph B. Anderson, Jr.
    95,271,773       6,135,259  
Krestine M. Corbin
    95,165,186       6,241,846  
Philip G. Satre
    95,230,229       6,176,803  
Clyde T. Turner
    88,313,941       13,093,091  

     Also approved at the meeting was a shareholder proposal requesting the Board of Directors to redeem any active poison pill, unless such poison pill is approved by the affirmative vote of the holders of a majority of shares present and voting as a separate ballot item, to be held as soon as may be practicable.

     The voting results were as follows:

                                 
                            Broker Non-  
    For     Against     Abstain     Votes  
Submission of Poison Pill to shareholder approval
    52,800,821       24,709,726       1,345,506       22,550,979  

Item 9.01. Financial Statements and Exhibits

(a)   Financial Statements of Businesses Acquired

Not required

(b)   Pro forma financial information

Not required

(c)   Exhibits

Not required

 


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SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrants have each duly caused this report to be signed on their behalf by the undersigned, thereunto duly authorized.
         
  Sierra Pacific Resources
(Registrant)
 
 
Date: May 6, 2005  By:   /s/ John E. Brown    
    John E. Brown   
    Controller   
 
         
  Nevada Power Company
(Registrant)
 
 
Date: May 6, 2005  By:   /s/ John E. Brown    
    John E. Brown   
    Controller   
 
         
  Sierra Pacific Power Company
(Registrant)
 
 
Date: May 6, 2005  By:   /s/ John E. Brown    
    John E. Brown   
    Controller