Xcel Energy 2015 Annual Report Download - page 179

Download and view the complete annual report

Please find page 179 of the 2015 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 180

  • 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
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180

Shareholder Information
HEADQUARTERS
414 Nicollet Mall, Minneapolis, Minn. 55401
WEBSITE
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 lings 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 at xcelenergy.com.
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
Website: xcelenergy.com or contact Paul Johnson, Vice President, Investor Relations,
at 612-215-4535.
SHAREHOLDER SERVICES
Website: 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 led with the Securities and Exchange Commission certications of
its Chief Executive Ofcer and Chief Financial Ofcer pursuant to section 302 of the
Sarbanes-Oxley Act of 2002 as exhibits to its Annual Report on Form 10-K for 2015. It has
also led with the New York Stock Exchange the CEO certication for 2015 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.
Xcel Energy Board of Directors
Gail Koziara Boudreaux 2, 4
CEO and Founder, GKB Global Health, LLC
Former CEO of UnitedHealthcare
Richard K. Davis 3
Lead Independent Director
Chairman 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 1, 4
Former President and CEO
Boart Longyear Limited
Christopher J. Policinski 2, 3
President and CEO
Land O’ Lakes, Inc.
James Prokopanko 1, 4
Retired President and CEO
The Mosaic Company
A. Patricia Sampson 1, 3
CEO, President and Owner
The Sampson Group, Inc.
James J. Sheppard 2, 4
Independent Consultant
Former Senior Vice President
and Chief Nuclear Ofcer
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
Xcel Energy Board of Directors (l to r): Gail Boudreaux, Timothy Wolf, Richard Davis, Albert Moreno,
Kim Williams, David Westerlund, Richard O’Brien, James Sheppard, Patricia Sampson, Ben Fowke,
James Prokopanko, Christopher Policinski.