Xcel Energy 2023 annual meeting results: all directors elected, say on pay approved

XCEL ENERGY INC

All 12 director nominees elected; highest votes for Netha Johnson (429,160,572), lowest for Robert Frenzel (409,210,453).
Advisory say on pay approved with 406,591,308 for; 23,558,577 against; 2,605,112 abstain.
Shareholders voted in favor of annual say on pay frequency (424,459,339 for 1 year).
Ratification of Deloitte & Touche as auditor for 2023 passed with 463,620,968 for.
Board adopted annual advisory say on pay vote until next frequency vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

XCEL ENERGY INC shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

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 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

XCEL ENERGY INC shareholders approved Advisory Vote on Frequency of Say on Pay Votes at the 2023-05-24 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

XCEL ENERGY INC shareholders approved Election of Directors at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

XCEL ENERGY INC shareholders approved Advisory Vote on Executive Compensation (Say on Pay Vote) at the 2023-05-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

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

View on SEC.gov

548 shareholder votes filed in the last 30 days. Browse all shareholder votes →

XCEL ENERGY INC filing history →

Source: SEC EDGAR

accession 0000072903-23-000071

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