Xcel Energy 2013 Annual Report Download - page 179

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Shareholder Information
HEADQUARTERS
414 Nicollet Mall, Minneapolis, Minn. 55401
INTERNET ADDRESS
xcelenergy.com
STOCK TRANSFER AGENT
Wells Fargo Shareowner Services
1110 Centre Pointe Curve, Suite 101
Mendota Heights, Minn. 55120
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. In newspaper listings, it appears as XcelEngy.
INVESTOR RELATIONS
Internet address: xcelenergy.com or contact Paul Johnson, Vice President, Investor
Relations, at 612-215-4535.
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 2013 that it has filed with the Securities and Exchange
Commission. It has also filed with the New York Stock Exchange the CEO certification
for 2013 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, 1110 Centre Pointe Curve, Suite 101,
Mendota Heights, Minn. 55120
Trustee - Bonds
Wells Fargo Bank Minnesota, N.A., 150 E. 42nd St., New York, N.Y. 10017
Xcel Energy Directors
Gail Koziara Boudreaux 1, 4
CEO of UnitedHealthcare and
Executive Vice President of
UnitedHealth Group
Fredric W. Corrigan 3, 4
Retired CEO and President
The Mosaic Company
Richard K. Davis 3
Lead Independent Director
Chairman, President and CEO
U.S. Bancorp
Ben Fowke
Chairman, President and CEO
Xcel Energy Inc.
Albert F. Moreno 1, 4
Retired Senior Vice President
and General Counsel
Levi Strauss & Co.
Richard T. O’Brien 4
President and CEO
Boart Longyear Limited
Christopher J. Policinski 2, 3
President and CEO
Land O’ Lakes, Inc.
A. Patricia Sampson 1, 2
CEO, President and Owner
The Sampson Group, Inc.
James J. Sheppard 2, 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. Operations, Nuclear,
Environmental and Safety