Xcel Energy 2006 Annual Report Download - page 155

Shareholder information
H E A D Q U A R T E R S
414 Nicollet Mall, Minneapolis, Minnesota 55401
I N T E R N E T A D D R E S S
xcelenergy.com
S T O C K T R A N S F E R A G E N T
The Bank of New York
101 Barclay Street
New York, New York 10286
Telephone: [phone], toll free
E-mail: [e-mail]
R E P O R T S AVA I L A B L E ONLINE
Financial reports, including filings with the Securities and Exchange
Commission and Xcel Energy’s Report to Shareholders, are available
online at xcelenergy.com. Click on Investor Information.
S T O C K E X C H A N G E L I S T I N G S A N D T I C K E R S Y M B O L
Common stock is listed on the New York Stock Exchange under the ticker symbol
XEL. The New York Stock Exchange lists some of Xcel Energy’s preferred stock.
In newspaper listings, it appears as XcelEngy.
I N V E S T O R R E L AT I O N S
Internet address: xcelenergy.com or contact Paul Johnson, Managing
Director, Investor Relations, at 612-215-4535 or Jack Nielsen, Director, Investor
Relations, at 612-215-5449.
S H A R E H O L D E R S E R V I C E S
Internet address: xcelenergy.com or contact Dianne Perry,
Manager, Shareholder Services, at 303-294-2362 or e-mail
[e-mail].
C O R P O R AT E G O V E R N A N C E
Xcel Energy has filed certifications of its Chief Executive Officer and Chief Financial
Officer pursuant to section 302 of the Sarbanes-Oxley Act of 2002 as exhibits to
its Annual Report on Form 10-K for 2006 that it has filed with the Securities and
Exchange Commission. It has also filed with the New York Stock Exchange the
CEO certification for 2006 required by section 303A.12(a) of the New York Stock
Exchange’s rules relating to compliance with the New York Stock Exchange’s
corporate governance listing standards.
Fiscal agents
X C E L E N E R G Y INC.
Transfer Agent, Registrar, Dividend Distribution, Common and Preferred Stocks
The Bank of New York, 101 Barclay Street, New York, New York 10286
Trustee – Bonds
Wells Fargo Bank Minnesota, N.A., Sixth Street and Marquette Avenue,
Minneapolis, Minnesota 55479
Coupon Paying Agents – Bonds
Wells Fargo Bank Minnesota, N.A., Minneapolis, Minnesota
Xcel Energy Directors
C. C O N E Y B U R G E S S 2 , 3
Chairman and President
Burgess-Herring Ranch Company
Chairman
Herring Bank
F R E D R I C W. C O R R I G A N 1 , 2
Retired CEO and President
The Mosaic Company
R I C H A R D K. D AV I S 3 , 4
President and CEO
U.S. Bancorp
R O G E R R. H E M M I N G H A U S 1 , 3
Retired Chairman and CEO
Ultramar Diamond Shamrock Corporation
A. B A R R Y H I R S C H F E L D 2 , 4
Chairman
National Hirschfeld LLC
R I C H A R D C. K E L LY *
Chairman, President and CEO
Xcel Energy Inc.
D O U G L A S W. L E A T H E R D A L E 1 , 2
Retired Chairman and CEO
The St. Paul Companies, Inc.
A L B E R T F. M O R E N O 1 , 4
Retired Senior Vice President and General Counsel
Levi Strauss & Co.
D R . M A R G A R E T R. P R E S K A 1 , 3
Owner and CEO
Robinson Preska Management Company
Distinguished Service Professor
Minnesota State Colleges and Universities
President Emerita
Minnesota State University–Mankato
A. PAT R I C I A S A M P S O N 3 , 4
President and CEO
The Sampson Group, Inc.
R I C H A R D H. T R U LY 2 , 4
Retired U.S. Navy Vice Admiral
D AV I D A. W E S T E R L U N D 2 , 4
Executive Vice President, Administration and Corporate Secretary
Ball Corporation
T I M O T H Y V. W O L F 1 , 3
Vice President and Global Chief Financial Officer
Molson Coors Brewing Company
Board Committees:
1. Audit
2. Governance, Compensation and Nominating
3. Finance
4. Operations, Nuclear and Environmental
*Richard C. Kelly is ex officio member of all committees