Xcel Energy 2011 Annual Report Download - page 164

Download and view the complete annual report

Please find page 164 of the 2011 Xcel Energy annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 165

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165

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, Minn. 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 Relations. Other information
about Xcel Energy, including our Code of Conduct, Guidelines on Corporate
Governance, Corporate Responsibility Report and Committee Charters, also
are available on the Internet at xcelenergy.com/AboutUs.
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. In newspaper
listings, it appears as XcelEngy.
INVESTOR RELATIONS
Internet address: xcelenergy.com or contact Paul Johnson, Vice President,
Investor Relations and Financial Management, 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 email 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 2011 that it has filed with the
Securities and Exchange Commission. It has also filed with the New York Stock
Exchange the CEO certification for 2011 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.
To contact the Board of Directors, send an email to
boardofdirectors@xcelenergy.com.
You also may direct questions to the Corporate Secretary’s Department
at CorporateSecretary@xcelenergy.com.
Fiscal agents
XCEL ENERGY INC.
Transfer Agent, Registrar, Dividend Distribution, Common Stock
Wells Fargo Shareowner Services, 161 North Concord Exchange,
South St. Paul, Minn. 55075
Trustee - Bonds
Wells Fargo Bank, N.A., MAC N2666-140,
45 Broadway – 14th Floor, New York, N.Y. 10006
Xcel Energy Directors
Gail Koziara-Boudreaux 1,4
Executive Vice President
of United Health Group
CEO, United Healthcare
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 Fowke
Chairman, President and CEO
Xcel Energy Inc.
Albert F. Moreno 1, 3
Retired Senior Vice President
and General Counsel
Levi Strauss & Co.
Christopher J. Policinski 2, 4
President and CEO
Land O’ Lakes, Inc.
A. Patricia Sampson 1, 2
CEO, President and Owner
The Sampson Group, Inc.
James J. Sheppard 3, 4
Independent Consultant
Former Senior Vice President
and Chief Nuclear Officer
Southern California Edison
David A. Westerlund 2, 3
Retired Executive Vice President,
Administration and
Corporate Secretary
Ball Corporation
Kim Williams 1, 3
Retired Partner
Wellington Management
Company LLP
Timothy V. Wolf 1, 4
President
Wolf Interests, Inc.
Board Committees:
1. Audit
2. Governance, Compensation
and Nominating
3. Finance
4. Nuclear, Environmental
and Safety