

| XCEL ENERGY INC. | 20/05/2015 AGM | |
|---|---|---|
| 1a | To elect Gail Koziara Boudreaux | For |
| 1b | To elect Richard K. Davis | For |
| 1c | To elect Benjamin G.S. Fowke III | Oppose |
| 1d | To elect Albert F. Moreno | For |
| 1e | Elect Richard T. O'Brien | For |
| 1f | To elect Christopher J. Policinski | For |
| 1g | To elect A. Patricia Sampson | For |
| 1h | To elect James J. Sheppard | For |
| 1i | To elect David A. Westerlund | For |
| 1j | To elect Kim Williams | For |
| 1k | To elect Timothy V. Wolf | For |
| 2 | Advisory vote on executive compensation | Abstain |
| 3 | Approve 2015 Omnibus Incentive Plan | Oppose |
| 4 | Appoint the auditors | Oppose |