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 4, 2010
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| | Registrant, State of Incorporation, Address of | | I.R.S. Employer |
Commission File | | Principal Executive Offices and Telephone | | Identification |
Number | | Number | | Number |
1-08788 | | NV ENERGY, INC. | | 88-0198358 |
| | Nevada | | |
| | 6226 West Sahara Avenue | | |
| | Las Vegas, Nevada 89146 | | |
| | (702) 402-5000 | | |
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None |
(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) |
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o | | Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b)) |
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o | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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o | | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
NV Energy, Inc. (the “Company”) held its annual meeting of shareholders on May 4, 2010. Each matter voted upon at the meeting and the results of the voting on each such matter are presented below.
Item 1 – Election of three (3) Directors to serve until the Company’s 2011 annual meeting.
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| | Votes For | | Votes Withheld | | Broker Non-Votes |
Brian J. Kennedy | | 191,937,964 | | 3,374,722 | | 16,239,667 |
John F. O’Reilly | | 192,016,650 | | 3,296,036 | | 16,239,667 |
Michael W. Yackira | | 191,404,411 | | 3,908,275 | | 16,239,667 |
Messrs. Kennedy, O’Reilly and Yackira were elected.
Item 2 – Proposal to amend the Company’s Restated Employee Stock Purchase Plan to increase the number of shares available for issuance thereunder.
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| | Votes Against | | Abstentions | | Broker Non-Votes |
193,229,918 | | 1,871,583 | | 211,185 | | 16,239,667 |
The amendment to the Company’s Restated Employee Stock Purchase Plan was approved.
Item 3 – Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm for 2010.
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Votes For | | Votes Against | | Abstentions |
209,307,529 | | 1,913,880 | | 330,944 |
The selection of Deloitte & Touche LLP was ratified.
Item 4 – Shareholder proposal related to simple majority voting requirements.
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| | Votes Against | | Abstentions | | Broker Non-Votes |
166,484,756 | | 28,353,205 | | 474,725 | | 16,239,667 |
The shareholder proposal passed.
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, thereunto duly authorized.
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| NV Energy, Inc. (Registrant) | |
Date: May 7, 2010 | By: | /s/ E. Kevin Bethel | |
| | E. Kevin Bethel | |
| | Interim Chief Financial Officer | |
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