Xcel Energy elects Timothy Welsh (U.S. Bancorp exec) to board, effective Aug. 23, 2023

XCEL ENERGY INC

Timothy Welsh elected to Xcel Energy board effective Aug. 23, 2023; term expires at 2024 annual meeting.
Welsh appointed to Audit Committee and Operations, Nuclear, Environmental and Safety Committee.
Board size increased from 12 to 13 directors; Welsh is independent under Nasdaq rules.
Welsh is Vice Chair, Consumer and Business Banking at U.S. Bancorp; previously senior partner at McKinsey.
Bylaws amended to adopt universal proxy rules and make housekeeping changes (gender-neutral titles, chair authority).

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Timothy A. Welsh

Director

XEL · XCEL ENERGY INC

Effective: 2023-08-23
Filed: August 23, 2023, 7:59 PM ET

On August 23, 2023, the Board of Directors (the “Board”) of Xcel Energy Inc. (“Xcel Energy”) elected Timothy A. Welsh, 57, to serve on the Board, effective August 23, 2023, for a term expiring at the Xcel Energy 2024 Annual Meeting of Shareholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Timothy A. Welsh was elected as Director at XCEL ENERGY INC.

Action: elected
Role: Director

Exact text from the filing

On August 23, 2023, the Board of Directors (the “Board”) of Xcel Energy Inc. (“Xcel Energy”) elected Timothy A. Welsh, 57, to serve on the Board, effective August 23, 2023, for a term expiring at the Xcel Energy 2024 Annual Meeting of Shareholders.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

XCEL ENERGY INC: Amended Bylaws to adopt universal proxy card rules, delete Chairman as listed officer, add Controller as listed officer, and make gender-neutral changes (effective 2023-08-23).

Change: bylaw amendment
Effective: 2023-08-23

Exact text from the filing

On August 23, 2023, the Board adopted amendments to Xcel Energy’s Bylaws to, among other things, make changes in connection with the SEC rules regarding universal proxy cards.

View on SEC.gov

84 governance changes filed in the last 30 days. Browse all governance changes →

XCEL ENERGY INC filing history →

Source: SEC EDGAR

accession 0000072903-23-000125

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