Xcel Energy 2009 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
Wells Fargo Shareowner Services
161 North Concord Exchange
South St. Paul, Minnesota 55075
Telephone: 1-877-778-6786, toll free
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 of the Sarbanes-Oxley Act of 2002
as exhibits to its Annual Report on Form 10-K for 2009 that it has filed with
the Securities and Exchange Commission. It has also filed with the New York
Stock Exchange the CEO certification for 2009 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
Wells Fargo Shareowner Services, 161 North Concord Exchange,
South St. Paul, Minnesota 55075
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
Ben G.S. Fowke
President and COO
Xcel Energy Inc.
Richard C. Kelly
Chairman, President and CEO
Xcel Energy Inc.
Albert F. Moreno 1, 4
Retired Senior Vice President
and General Counsel
Levi Strauss & Co.
Christopher J. Policinski 2, 4
President and CEO
Land O’ Lakes, Inc.
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 1, 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
Kim Williams 1, 3
Retired Senior Vice President and Partner
Wellington Management Corp.
Timothy V. Wolf 1, 3
Chief Integration Officer
MillerCoors Brewing Company LLC
Board Committees:
1. Audit
2. Governance, Compensation and Nominating
3. Finance
4. Nuclear, Environmental and Safety