

| XCEL ENERGY INC. | 18/05/2016 AGM | |
|---|---|---|
| 1a | Elect Gail K. Boudreaux | For |
| 1b | Elect Richard K. Davis | For |
| 1c | Elect Ben Fowke | Withhold |
| 1d | Elect Richard T. O'Brien | For |
| 1e | Elect Christopher J. Policinski | For |
| 1f | Elect James T. Prokopanko | For |
| 1g | Elect A. Patricia Sampson | For |
| 1h | Elect James J. Sheppard | For |
| 1i | Elect David A. Westerlund | For |
| 1j | Elect Kim Williams | For |
| 1k | Elect Timothy V. Wolf | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Separate Chairman and CEO | For |