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2020 Proxy Statement
Letter from the Chairman
Letter from the Lead Independent Director
Table of Contents
Forward-Looking Statements
Notice of 2020 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 Nos. 3 & 4
Proposal No. 3 - Ratification of the Appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s Independent Registered Public Accounting Firm for 2020
Report of the Audit Committee
Independent Registered Public Accounting Firm
- Audit and Non-Audit Fees
- Audit Committee Pre-Approval Policies
Proposal No. 4 - Shareholder Proposal
Additional Information
Related Person Transactions
Questions and Answers About the Proxy Materials and the Annual Meeting
Exhibit A
Meet the Board
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2020 Proxy Statement
Xcel Energy Inc-Hosting Page 2020
2019 Annual Report
2020 Proxy Statement
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Xcel Logo
2020 Proxy Statement
Letter from the Chairman
Letter from the Lead Independent Director
Table of Contents
Forward-Looking Statements
Notice of 2020 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 Nos. 3 & 4
Proposal No. 3 - Ratification of the Appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s Independent Registered Public Accounting Firm for 2020
Report of the Audit Committee
Independent Registered Public Accounting Firm
- Audit and Non-Audit Fees
- Audit Committee Pre-Approval Policies
Proposal No. 4 - Shareholder Proposal
Additional Information
Related Person Transactions
Questions and Answers About the Proxy Materials and the Annual Meeting
Exhibit A
Meet the Board
Xcel Logo
2020 Proxy Statement
2020 Proxy Statement
Letter from the Chairman
Letter from the Lead Independent Director
Table of Contents
Forward-Looking Statements
Notice of 2020 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 Nos. 3 & 4
Proposal Nos. 3 & 4
Proposal No. 3 - Ratification of the Appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s Independent Registered Public Accounting Firm for 2020
Report of the Audit Committee
Independent Registered Public Accounting Firm
- Audit and Non-Audit Fees
- Audit Committee Pre-Approval Policies
Proposal No. 4 - Shareholder Proposal
Additional Information
Additional Information
Related Person Transactions
Questions and Answers About the Proxy Materials and the Annual Meeting
Exhibit A
Meet the Board
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