{"url_path":"/sec/txnm/8-k/2026-06-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/1108426/0001108426-26-000033-index.html","accession_number":"0001108426-26-000033","cik":"0001108426","ticker":"TXNM","issuer_name":"TXNM ENERGY INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1108426/0001108426-26-000033-index.html","primary_entity_key":"0001108426","primary_entity_name":"TXNM ENERGY INC"},"word_count":280,"has_tables":true,"body_markdown":"Item 5.07.     Submission of Matters to a Vote of Security Holders.\n\nOn June 10, 2026, TXNM held its Annual Meeting of Shareholders (the “Meeting”).\n\nAs of April 21, 2026, the record date for the Meeting, there were 110,707,257 shares of TXNM’s common stock outstanding and entitled to vote at the Meeting.\n\nSet forth below are the final voting results for each of the three proposals submitted to a vote of TXNM’s shareholders at the Meeting. Under state law abstentions have the effect of a vote against the matter.\n\nThe following nominees were elected to TXNM’s Board of Directors to serve as directors for a one-year term that expires at TXNM’s Annual Meeting of Shareholders to be held in 2027. The votes cast with respect to the nominees presented at the Meeting were as follows:\n\nNomineesVotes ForVotes\nAgainstAbstentionsBroker\nNon-Votes\n\nVicky A. Bailey88,707,042525,533105,7368,334,413\n\nNorman P. Becker88,872,216348,411117,6848,334,413\n\nPatricia K. Collawn87,848,1761,378,787111,3488,334,413\n\nE. Renae Conley88,179,2911,053,246105,7748,334,413\n\nSidney M. Gutierrez88,657,040565,794115,4778,334,413\n\nJames A. Hughes88,735,931471,779130,6018,334,413\n\nSteven C. Maestas89,063,640165,870108,8018,334,413\n\nLillian J. Montoya88,794,924435,066108,3218,334,413\n\nMaureen T. Mullarkey88,242,541990,345105,4258,334,413\n\nJoseph D. Tarry88,884,448342,093111,7708,334,413\n\nThe appointment of KPMG LLP to serve as TXNM’s independent public accountants for the year ending December 31, 2026, was ratified by TXNM’s shareholders by the vote indicated below:\n\nVotes ForVotes AgainstAbstentions\n\n97,185,638356,222130,864\n\nTXNM's shareholders approved, on an advisory basis, the compensation of TXNM’s NEOs, by the vote indicated below:\n\nVotes ForVotes AgainstAbstentionsBroker\nNon-Votes\n\n88,014,2811,167,803156,2278,334,413\n\nSIGNATURE\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.\n\nTXNM ENERGY, INC.\n\n(Registrant)\n\nDate: June 11, 2026/s/ Gerald R. Bischoff\n\nGerald R. Bischoff\n\nVice President and Corporate Controller\n\n(Officer duly authorized to sign this report)"}