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SECURITIES AND EXCHANGE COMMISSION
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 3, 2004
Commission File Number | Registrant, State of Incorporation, Address of Principal Executive Offices and Telephone Number | I.R.S. employer Identification 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) |
Item 5. Other Events | ||||||||
Item 7. Financial Statements and Exhibits | ||||||||
Signatures |
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Item 5. Other Events
The 2004 Annual Meeting of the Stockholders of Sierra Pacific Resources was held on Monday, May 3, 2004.
At the meeting three members were elected to the Board of Directors to serve for terms expiring in 2007: James R. Donnelly, Walter M. Higgins, and John F. O’Reilly. Also, approved at the meeting was the Executive Long-Term Incentive Plan and the adoption of a shareholder proposal requesting Directors to submit to shareholder vote at the earliest practicable time any decision to maintain, extend, or adopt a any poison pill.
The voting results were as follows:
For | Withheld | |||||||
James R. Donnelley | 70,747,505 | 35,870,001 | ||||||
Walter M. Higgins | 75,318,159 | 31,299,347 | ||||||
John F. O’Reilly | 70,883,485 | 35,734,021 |
For | Withheld | Abstain | ||||||||||
Executive Long-Term Incentive Plan | 54,451,463 | 21,938,302 | 8,166,114 |
For | Withheld | Abstain | ||||||||||
Submission of Poison Pill to shareholder approval | 56,490,422 | 20,014,629 | 8,050,828 |
Item 7. 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 4, 2004 | By: | /s/ John E. Brown John E. Brown Vice President and Controller | ||
Nevada Power Company (Registrant) | ||||
Date: May 4, 2004 | By: | /s/ John E. Brown John E. Brown Vice President and Controller | ||
Sierra Pacific Power Company (Registrant) | ||||
Date: May 4, 2004 | By: | /s/ John E. Brown John E. Brown Vice President and Controller |