Xcel Energy 2008 Annual Report Download - page 171

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Shareholder Information
HEADQUARTERS
414 Nicollet Mall, Minneapolis, Minnesota 55401
INTERNET ADDRESS
xcelenergy.com
STOCK TRANSFER AGENT
The Bank of New York Mellon Shareowner Services
480 Washington Boulevard
Jersey City, New Jersey 07310
Telephone: 1-877-778-6786, toll free
E-mail: xcelshareholders@bnymellon.com
REPORTS AVAILABLE 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.
STOCK EXCHANGE LISTINGS AND TICKER SYMBOL
Common stock is listed on the New York Stock Exchange (NYSE) under the
ticker symbol XEL. The 7.6% Junior Subordinated Notes, Series due 2068
are listed on the NYSE under the ticker symbol XCJ. The NYSE lists some of
Xcel Energy’s preferred stock. In newspaper listings, it appears as XcelEngy.
INVESTOR RELATIONS
Internet address: xcelenergy.com or contact Paul Johnson, Managing Director,
Investor Relations, and Assistant Treasurer, at 612-215-4535 or Jack Nielsen,
Director, Investor Relations, at 612-215-4559.
SHAREHOLDER SERVICES
Internet address: xcelenergy.com or contact Tara Heine,
Assistant Corporate Secretary, at 612-215-5391, or
e-mail tara.m.heine@xcelenergy.com.
CORPORATE GOVERNANCE
Xcel Energy has filed certifications of its Chief Executive Officer and
Chief Financial Officer pursuant to section 302 or the Sarbanes-Oxley Act
of 2002 as exhibits to its Annual Report on Form 10-K for 2008 that it has
filed with the Securities and Exchange Commission. It has also filed with the
New York Stock Exchange the CEO certification for 2008 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
XCEL ENERGY INC.
Transfer Agent, Registrar, Dividend Distribution, Common and Preferred Stock
BNY Mellon Shareowner Services, 480 Washington Boulevard, Jersey City,
New Jersey 07310
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. Coney Burgess 2, 3
Chairman and President
Burgess-Herring Ranch Company
Chairman, Herring Bank
Fredric W. Corrigan 2, 4
Retired CEO and President
The Mosaic Company
Richard K. Davis 3, 4
Chairman, President and CEO
U.S. Bancorp
Roger R. Hemminghaus 1, 3
Retired Chairman and CEO
Ultramar Diamond Shamrock Corporation
A. Barry Hirschfeld 2, 4
Chairman
National Hirschfeld LLC
Richard C. Kelly
Chairman, President and CEO
Xcel Energy Inc.
Douglas W. Leatherdale 1, 2
Retired Chairman and CEO
The St. Paul Companies, Inc.
Albert F. Moreno 1, 4
Retired Senior Vice President and
General Counsel
Levi Strauss & Co.
Dr. Margaret R. Preska 1, 3
Owner and CEO
Robinson Preska Management Company
Distinguished Service Professor
Minnesota State Colleges and Universities
President Emerita
Minnesota State University—Mankato
A. Patricia Sampson 3, 4
CEO and Owner
The Sampson Group, Inc.
Richard H. Truly 2, 4
Retired U.S. Navy Vice Admiral
David A. Westerlund 1, 2
Executive Vice President, Administration
and Corporate Secretary
Ball Corporation
Timothy V. Wolf 1, 3
Chief Integration Officer
Miller Coors Brewing Company
Board Committees:
1. Audit
2. Governance, Compensation and Nominating
3. Finance
4. Nuclear, Environmental and Safety