Xcel Energy elects Megan D. Burkhart to board of directors

XCEL ENERGY INC

Megan Burkhart elected to board effective June 22, 2022, term expiring at 2023 annual meeting.
Board expanded from 11 to 12 directors; Burkhart deemed independent under Nasdaq rules.
Appointed to Audit Committee and Governance, Compensation and Nominating Committee.
Burkhart serves as EVP, CHRO at Comerica Incorporated, a $94B financial services company.
Compensation per standard non-employee director plan, prorated from start to 2023 meeting.

item 5.02 item 9.01

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Appointed

Megan D. Burkhart

Director

XEL · XCEL ENERGY INC

Effective: 2022-06-22
Filed: June 22, 2022, 7:59 PM ET

On June 22, 2022, the Board of Directors (the “Board”) of Xcel Energy Inc. (“Xcel Energy”) elected Megan D. Burkhart, 50, to serve on the Board effective June 22, 2022, for a term expiring at the Xcel Energy 2023 Annual Meeting of Shareholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Megan D. Burkhart was elected as Director at XCEL ENERGY INC.

Action: elected
Role: Director

Exact text from the filing

On June 22, 2022, the Board of Directors (the “Board”) of Xcel Energy Inc. (“Xcel Energy”) elected Megan D. Burkhart, 50, to serve on the Board effective June 22, 2022, for a term expiring at the Xcel Energy 2023 Annual Meeting of Shareholders.

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XCEL ENERGY INC filing history →

Source: SEC EDGAR

accession 0000072903-22-000038

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