Warning
: your browser is no longer supported.
CLICK HERE
to review the supported browser list.
CLICK HERE
to download a PDF version of this report to read and/or print.
Menu
Close
2019 Proxy Statement
Letter from the Chairman
Letter from the Lead Independent Director
Table of Contents
Forward-Looking Statements
Notice of 2019 Annual Shareholders' Meeting
Proxy Summary
Corporate Governance
Leadership Structure and Roles
Risk Oversight
Board Committees
Practices
Board Planning and Composition
Additional Board Information
Governing Documents
Proposal No. 1
Proposal No. 1 - Election of Directors
- Nominees
Beneficial Ownership
Beneficial Ownership of Certain Shareholders
- Share Ownership of Directors and Officers
- Largest Owners of Xcel Energy's Shares
Proposal No. 2
Proposal No. 2 - Advisory Vote on Executive Compensation
- Recommendation and Background
Compensation
Compensation Discussion and Analysis
- Highlights
- Establishing Compensation
- Additional Compensation Program Features and Policies
Report of the Compensation Committee
Executive Compensation Tables
CEO Pay Ratio
Director Compensation
- Annual Equity Grant
- Director Compensation Table
- Director Stock Ownership Guidelines
- Stock Program
Proposal No. 3
Proposal No. 3 - Ratification of the Appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s Independent Registered Public Accounting Firm for 2019
Report of the Audit Committee
Independent Registered Public Accounting Firm
- Audit and Non-Audit Fees
- Audit Committee Pre-Approval Policies
Additional Information
Related Person Transactions
Section 16(a) Beneficial Ownership Reporting Compliance
Questions and Answers about the Proxy Materials and the Annual Meeting
Exhibit A
Driving Directions
Annual Meeting Guidelines
Meet the Board
Help & Features
Download PDF
Downloads
Company Home
Share
Print
Clickable Index
Thumbnails
Accessibility Features
Help
Menu
Zoom In
Zoom Out
Zoom In
Search
Search
Search
Home
Home
Home
Home
Home
Zoom Out
2019 Proxy Statement
Xcel Energy Inc.
2018 Annual Report
2019 Proxy Statement
{doc3_shortdoctitlestripped}
{doc4_shortdoctitlestripped}
{doc5_shortdoctitlestripped}
{doc6_shortdoctitlestripped}
{doc7_shortdoctitlestripped}
{doc8_shortdoctitlestripped}
{doc9_shortdoctitlestripped}
{doc10_shortdoctitlestripped}
{doc11_shortdoctitlestripped}
{doc12_shortdoctitlestripped}
{doc13_shortdoctitlestripped}
{doc14_shortdoctitlestripped}
{doc15_shortdoctitlestripped}
Xcel Energy Logo
2019 Proxy Statement
Letter from the Chairman
Letter from the Lead Independent Director
Table of Contents
Forward-Looking Statements
Notice of 2019 Annual Shareholders' Meeting
Proxy Summary
Corporate Governance
Leadership Structure and Roles
Risk Oversight
Board Committees
Practices
Board Planning and Composition
Additional Board Information
Governing Documents
Proposal No. 1
Proposal No. 1 - Election of Directors
- Nominees
Beneficial Ownership
Beneficial Ownership of Certain Shareholders
- Share Ownership of Directors and Officers
- Largest Owners of Xcel Energy's Shares
Proposal No. 2
Proposal No. 2 - Advisory Vote on Executive Compensation
- Recommendation and Background
Compensation
Compensation Discussion and Analysis
- Highlights
- Establishing Compensation
- Additional Compensation Program Features and Policies
Report of the Compensation Committee
Executive Compensation Tables
CEO Pay Ratio
Director Compensation
- Annual Equity Grant
- Director Compensation Table
- Director Stock Ownership Guidelines
- Stock Program
Proposal No. 3
Proposal No. 3 - Ratification of the Appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s Independent Registered Public Accounting Firm for 2019
Report of the Audit Committee
Independent Registered Public Accounting Firm
- Audit and Non-Audit Fees
- Audit Committee Pre-Approval Policies
Additional Information
Related Person Transactions
Section 16(a) Beneficial Ownership Reporting Compliance
Questions and Answers about the Proxy Materials and the Annual Meeting
Exhibit A
Driving Directions
Annual Meeting Guidelines
Meet the Board
Xcel Energy Logo
2019 Proxy Statement
2019 Proxy Statement
Letter from the Chairman
Letter from the Lead Independent Director
Table of Contents
Forward-Looking Statements
Notice of 2019 Annual Shareholders' Meeting
Proxy Summary
Corporate Governance
Corporate Governance
Leadership Structure and Roles
Risk Oversight
Board Committees
Practices
Board Planning and Composition
Additional Board Information
Governing Documents
Proposal No. 1
Proposal No. 1
Proposal No. 1 - Election of Directors
- Nominees
Beneficial Ownership
Beneficial Ownership
Beneficial Ownership of Certain Shareholders
- Share Ownership of Directors and Officers
- Largest Owners of Xcel Energy's Shares
Proposal No. 2
Proposal No. 2
Proposal No. 2 - Advisory Vote on Executive Compensation
- Recommendation and Background
Compensation
Compensation
Compensation Discussion and Analysis
- Highlights
- Establishing Compensation
- Additional Compensation Program Features and Policies
Report of the Compensation Committee
Executive Compensation Tables
CEO Pay Ratio
Director Compensation
- Annual Equity Grant
- Director Compensation Table
- Director Stock Ownership Guidelines
- Stock Program
Proposal No. 3
Proposal No. 3
Proposal No. 3 - Ratification of the Appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s Independent Registered Public Accounting Firm for 2019
Report of the Audit Committee
Independent Registered Public Accounting Firm
- Audit and Non-Audit Fees
- Audit Committee Pre-Approval Policies
Additional Information
Additional Information
Related Person Transactions
Section 16(a) Beneficial Ownership Reporting Compliance
Questions and Answers about the Proxy Materials and the Annual Meeting
Exhibit A
Driving Directions
Annual Meeting Guidelines
Meet the Board
Home
Home
Home
Home
Print
Print
Print
Clickable Index
Clickable Index
Thumbnails
Thumbnails
Help
Help
Unpin Menu Bar
Pin Menu Bar
Go to previous page
Go to previous page
Go to previous page
Go to previous page
Go to next page
Go to next page
Go to next page
Page 28 of 73
Single Page View
Double Page View
Review our director nominees' biographies, skills/qualifications, committees, and more in our interactive
MEET the BOARD
format.
...Previous
Continue...
WARNING: JavaScript is disabled.
CLICK HERE
for help.
Click here
for a list of supported browsers.
