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
2024 Proxy Statement
Notice of 2024 Annual Meeting of Shareholders
Letter from the Chairman, President and Chief Executive Officer
Letter from the Lead Independent Director
Table of Contents
Proxy Summary
Corporate Governance
Summary of Governance Practices
Leadership Structure and Roles
Risk Oversight
Board Committees
Board Practices
Board Planning and Composition
Proposal No. 1
Proposal No. 1 - Election of Directors
Sustainability & Human Capital
Sustainability and ESG Oversight
Human Capital Management
Proposal No. 2
Proposal No. 2 - Advisory Vote on Executive Compensation (Say on Pay Vote)
Compensation
Compensation Discussion and Analysis
- Highlights
- Establishing Compensation
- Additional Compensation Program Features and Policies
Report of the Compensation Committee
Executive Compensation
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards at Fiscal Year-End
- Option Exercises and Stock Vested
- Pension Benefits
- Nonqualified Deferred Compensation
- Potential Payments upon Termination or Change in Control
- CEO Pay Ratio
- Pay Versus Performance
Proposals No. 3 & 4
Proposal No. 3 - Approval of the Xcel Energy Inc. 2024 Equity Incentive Plan
- Factors Considered in Setting Size of Share Reserve
- Updated Equity Compensation Plan Information
- Key Compensation Practices
- Description of the 2024 Plan
- U.S. Federal Income Tax Consequences
- New Plan Benefits
- Securities Authorized for Issuance under Equity Compensation Plans
Director Compensation
- Annual Equity Grant
- Stock Program
- Director Compensation Table
- Director Stock Ownership Guidelines
Proposal No. 4 - Ratification of Independent Registered Public Accounting Firm
Report of the Audit Committee
Independent Auditors
- Audit and Non-Audit Fees
- Audit and Non-Audit Services Pre-Approval Policy
Additional Information
Related Person Transactions
Ownership of Securities
- Directors and Officers
- Largest Shareholders
Questions and Answers About the Annual Meeting and Voting
Appendix A - Reconciliation of Ongoing EPS
Appendix B - 2024 Equity Incentive Plan
Meet the Board
Help & Features
Download PDF
Downloads
Company Home
Share
Send email to a friend
Share on Facebook
Share on LinkedIn
Share on X
Print
Clickable Index
Thumbnails
Accessibility Features
Help
Menu
Zoom In
Zoom Out
Zoom In
Search
Search
Search
Home
Home
Home
Home
Home
Zoom Out
2024 Proxy Statement
Xcel Energy Inc.
2023 Annual Report
2024 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}
2024 Proxy Statement
Notice of 2024 Annual Meeting of Shareholders
Letter from the Chairman, President and Chief Executive Officer
Letter from the Lead Independent Director
Table of Contents
Proxy Summary
Corporate Governance
Summary of Governance Practices
Leadership Structure and Roles
Risk Oversight
Board Committees
Board Practices
Board Planning and Composition
Proposal No. 1
Proposal No. 1 - Election of Directors
Sustainability & Human Capital
Sustainability and ESG Oversight
Human Capital Management
Proposal No. 2
Proposal No. 2 - Advisory Vote on Executive Compensation (Say on Pay Vote)
Compensation
Compensation Discussion and Analysis
- Highlights
- Establishing Compensation
- Additional Compensation Program Features and Policies
Report of the Compensation Committee
Executive Compensation
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards at Fiscal Year-End
- Option Exercises and Stock Vested
- Pension Benefits
- Nonqualified Deferred Compensation
- Potential Payments upon Termination or Change in Control
- CEO Pay Ratio
- Pay Versus Performance
Proposals No. 3 & 4
Proposal No. 3 - Approval of the Xcel Energy Inc. 2024 Equity Incentive Plan
- Factors Considered in Setting Size of Share Reserve
- Updated Equity Compensation Plan Information
- Key Compensation Practices
- Description of the 2024 Plan
- U.S. Federal Income Tax Consequences
- New Plan Benefits
- Securities Authorized for Issuance under Equity Compensation Plans
Director Compensation
- Annual Equity Grant
- Stock Program
- Director Compensation Table
- Director Stock Ownership Guidelines
Proposal No. 4 - Ratification of Independent Registered Public Accounting Firm
Report of the Audit Committee
Independent Auditors
- Audit and Non-Audit Fees
- Audit and Non-Audit Services Pre-Approval Policy
Additional Information
Related Person Transactions
Ownership of Securities
- Directors and Officers
- Largest Shareholders
Questions and Answers About the Annual Meeting and Voting
Appendix A - Reconciliation of Ongoing EPS
Appendix B - 2024 Equity Incentive Plan
Meet the Board
2024 Proxy Statement
2024 Proxy Statement
Notice of 2024 Annual Meeting of Shareholders
Letter from the Chairman, President and Chief Executive Officer
Letter from the Lead Independent Director
Table of Contents
Proxy Summary
Corporate Governance
Corporate Governance
Summary of Governance Practices
Leadership Structure and Roles
Risk Oversight
Board Committees
Board Practices
Board Planning and Composition
Proposal No. 1
Proposal No. 1
Proposal No. 1 - Election of Directors
Sustainability & Human Capital
Sustainability & Human Capital
Sustainability and ESG Oversight
Human Capital Management
Proposal No. 2
Proposal No. 2
Proposal No. 2 - Advisory Vote on Executive Compensation (Say on Pay Vote)
Compensation
Compensation
Compensation Discussion and Analysis
- Highlights
- Establishing Compensation
- Additional Compensation Program Features and Policies
Report of the Compensation Committee
Executive Compensation
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards at Fiscal Year-End
- Option Exercises and Stock Vested
- Pension Benefits
- Nonqualified Deferred Compensation
- Potential Payments upon Termination or Change in Control
- CEO Pay Ratio
- Pay Versus Performance
Proposals No. 3 & 4
Proposals No. 3 & 4
Proposal No. 3 - Approval of the Xcel Energy Inc. 2024 Equity Incentive Plan
- Factors Considered in Setting Size of Share Reserve
- Updated Equity Compensation Plan Information
- Key Compensation Practices
- Description of the 2024 Plan
- U.S. Federal Income Tax Consequences
- New Plan Benefits
- Securities Authorized for Issuance under Equity Compensation Plans
Director Compensation
- Annual Equity Grant
- Stock Program
- Director Compensation Table
- Director Stock Ownership Guidelines
Proposal No. 4 - Ratification of Independent Registered Public Accounting Firm
Report of the Audit Committee
Independent Auditors
- Audit and Non-Audit Fees
- Audit and Non-Audit Services Pre-Approval Policy
Additional Information
Additional Information
Related Person Transactions
Ownership of Securities
- Directors and Officers
- Largest Shareholders
Questions and Answers About the Annual Meeting and Voting
Appendix A - Reconciliation of Ongoing EPS
Appendix B - 2024 Equity Incentive Plan
Meet the Board
Home
Home
Home
Home
Share
Send email to a friend
Send email to a friend
Share on Facebook
Share on Facebook
Share on LinkedIn
Share on LinkedIn
Share on X
Share on X
Close
Close
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 45 of 89
Page 45 of 89
Single Page View
Double Page View
...Previous
Continue...
WARNING: JavaScript is disabled.
CLICK HERE
for help.
Click here
for a list of supported browsers.
