Item 5.07. Submission of Matters to a Vote of Security Holders.

Xcel Energy Inc. ("Xcel Energy") held its 2023 Annual Meeting of Shareholders on May 24, 2023. At the meeting, shareholders:



•elected all 12 directors nominated by the Board of Directors;
•approved, on an advisory basis, Xcel Energy's executive compensation as set
forth in the 2023 proxy statement;
•approved, on an advisory basis, a frequency of 1 year for Xcel Energy's say on
pay votes; and
•ratified the appointment of Deloitte & Touche LLP as Xcel Energy's independent
registered public accounting firm for 2023.

Set forth below are the final voting results for each of the proposals.



Proposal No. 1 - Election of Directors
Name                             For            Against        Withheld        Broker Non-Votes
Megan Burkhart               427,306,858       4,327,077       1,121,062          47,101,741
Lynn Casey                   428,933,849       2,727,857       1,093,291          47,101,741
Robert Frenzel               409,210,453       20,092,406      3,452,138          47,101,741
Netha Johnson                429,160,572       2,447,266       1,147,159          47,101,741
Patricia Kampling            427,071,539       4,550,500       1,132,958          47,101,741
George Kehl                  428,266,898       3,308,220       1,179,879          47,101,741
Richard O'Brien              425,488,330       6,057,587       1,209,080          47,101,741
Charles Pardee               428,316,498       3,309,523       1,128,976          47,101,741
Christopher Policinski       420,513,598       6,905,718       5,335,681          47,101,741
James Prokopanko             416,314,198       15,190,349      1,250,450          47,101,741
Kim Williams                 423,633,847       5,807,421       3,313,729          47,101,741
Daniel Yohannes              427,450,844       4,117,843       1,186,310          47,101,741

Proposal No. 2 - Advisory Vote on Executive Compensation (Say on Pay Vote)



     For            Against         Abstain        Broker Non-Votes
 406,591,308       23,558,577      2,605,112          47,101,741

Proposal No. 3 - Advisory Vote on Frequency of Say on Pay Votes


    1 Year          2 Years        3 Years        Abstain        Broker Non-Votes
 424,459,339       1,451,851      4,965,594      1,878,213          47,101,741

Proposal No. 4 - Ratification of Independent Registered Public Accounting Firm



     For            Against         Abstain        Broker Non-Votes
 463,620,968       15,064,640      1,171,130              -

As shown above, Xcel Energy's shareholders voted, in an advisory, non-binding vote, in favor of having a say on pay vote every year. Based on these results and consistent with the recommendation of Xcel Energy's Board of Directors set forth in the 2023 Proxy Statement, Xcel Energy's Board of Directors has determined to hold a non-binding advisory say on pay vote on an annual basis until the next vote on the frequency of say on pay votes.

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