Xcel Energy Inc.

05/22/2026 | Press release | Distributed by Public on 05/22/2026 14:19

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
Xcel Energy Inc. (Xcel Energy) held its 2026 Annual Meeting of Shareholders on May 20, 2026. At the meeting, shareholders:
•Elected all ten directors nominated by the Board;
•Approved, on an advisory basis, Xcel Energy's executive compensation as set forth in the 2026 Proxy Statement; and
•Ratified the appointment of Deloitte & Touche LLP as Xcel Energy's independent registered public accounting firm for 2026.
Set forth below are the voting results for each of the proposals.
Proposal No. 1 - Election of Directors
Name For Against Withhold Broker Non-Votes
Megan Burkhart 500,045,720 13,896,454 879,064 47,402,582
Lynn Casey 507,881,359 6,062,918 876,961 47,402,582
Maria Demaree 510,287,848 3,616,639 916,751 47,402,582
Robert Frenzel 495,774,640 18,096,931 949,667 47,402,582
Netha Johnson 509,986,398 3,962,439 872,401 47,402,582
Patricia Kampling 505,254,803 8,641,350 925,085 47,402,582
George Kehl 507,715,095 6,154,865 951,278 47,402,582
Charles Pardee 502,188,618 11,692,790 939,830 47,402,582
Devin Stockfish 509,908,425 3,964,316 948,497 47,402,582
Timothy Welsh 506,524,959 7,354,742 941,537 47,402,582
Proposal No. 2 - Advisory Vote on Executive Compensation (Say on Pay Vote)
For Against Abstain Broker Non-Votes
463,774,474 48,813,045 2,233,719 47,402,582
Proposal No. 3 - Ratification of Independent Registered Public Accounting Firm
For Against Abstain
542,538,119 19,035,065 650,636
Xcel Energy Inc. published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 20:19 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]