# EDGAR Filing Document

**Accession Number:** 0001108426
**File Stem:** 0001108426-26-000033
**Filing Date:** 2026-6
**Character Count:** 6467
**Document Hash:** c54dcad5f982537552446de1c0be8363
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001108426-26-000033.hdr.sgml**: 20260611

**ACCESSION NUMBER**: 0001108426-26-000033

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260611

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260611

**DATE AS OF CHANGE**: 20260611

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TXNM ENERGY INC
- **CENTRAL INDEX KEY:** 0001108426
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC SERVICES [4911]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 850019030
- **STATE OF INCORPORATION:** NM
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32462
- **FILM NUMBER:** 261083338

**BUSINESS ADDRESS:**
- **STREET 1:** 414 SILVER AVE. SW
- **CITY:** ALBUQUERQUE
- **STATE:** NM
- **ZIP:** 87102-3289
- **BUSINESS PHONE:** 5052412700

**MAIL ADDRESS:**
- **STREET 1:** 414 SILVER AVE. SW
- **STREET 2:** ATTN: MS 1045 - ROBERT BISCHOFF
- **CITY:** ALBUQUERQUE
- **STATE:** NM
- **ZIP:** 87102-3289

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PNM RESOURCES INC
- **DATE OF NAME CHANGE:** 20010618

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MANZANO CORP
- **DATE OF NAME CHANGE:** 20000303

?xml version='1.0' encoding='ASCII'? pnm-20260611

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| | |
|:---|:---|
| **UNITED STATES** | **UNITED STATES** |
| **SECURITIES AND EXCHANGE COMMISSION** | **SECURITIES AND EXCHANGE COMMISSION** |
| **Washington, D.C. 20549** | **Washington, D.C. 20549** |
| **FORM** | **8-K** |
| **CURRENT REPORT** | **CURRENT REPORT** |
| **Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934** | **Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934** |

---

Date of Report (Date of earliest event reported) June 11, 2026 <br> <u>(June 10, 2026)</u>

<u>Name of Registrant</u>, <u>State of Incorporation</u>, <u>Address Of Principal Executive Offices</u>, <u>Telephone Number</u>, <u>Commission File No.</u>, <u>IRS Employer Identification No.</u><br>

**TXNM Energy, Inc.**

(A New Mexico Corporation)

414 Silver Ave. SW

Albuquerque, New Mexico 87102-3289

Telephone Number - (505) 241-2700

Commission File No. - 001-32462

IRS Employer Identification No. - 85-0468296

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 40.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 40.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | | |
|:---|:---|:---|:---|
| <u>Registrant</u> | <u>Title of each class</u> | <u>Trading Symbol(s)</u> | <u>Name of exchange on which registered</u> |
| TXNM Energy, Inc. | Common Stock, no par value | TXNM | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.07. &nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.**

On June 10, 2026, TXNM held its Annual Meeting of Shareholders (the "Meeting").

As 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.

Set 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.

The 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:

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| | | | | |
|:---|:---|:---|:---|:---|
| **<u>Nominees</u>** | **<u>Votes For</u>** | **<u>Votes<br>Against</u>** | **<u>Abstentions</u>** | **<u>Broker<br>Non-Votes</u>** |
| Vicky A. Bailey | 88707042 | 525533 | 105736 | 8334413 |
| Norman P. Becker | 88872216 | 348411 | 117684 | 8334413 |
| Patricia K. Collawn | 87848176 | 1378787 | 111348 | 8334413 |
| E. Renae Conley | 88179291 | 1053246 | 105774 | 8334413 |
| Sidney M. Gutierrez | 88657040 | 565794 | 115477 | 8334413 |
| James A. Hughes | 88735931 | 471779 | 130601 | 8334413 |
| Steven C. Maestas | 89063640 | 165870 | 108801 | 8334413 |
| Lillian J. Montoya | 88794924 | 435066 | 108321 | 8334413 |
| Maureen T. Mullarkey | 88242541 | 990345 | 105425 | 8334413 |
| Joseph D. Tarry | 88884448 | 342093 | 111770 | 8334413 |

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The 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:

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| | | |
|:---|:---|:---|
| **<u>Votes For</u>** | **<u>Votes Against</u>** | **<u>Abstentions</u>** |
| 97,185,638 | 356,222 | 130,864 |

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TXNM's shareholders approved, on an advisory basis, the compensation of TXNM's NEOs, by the vote indicated below:

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| | | | |
|:---|:---|:---|:---|
| **<u>Votes For</u>** | **<u>Votes Against</u>** | **<u>Abstentions</u>** | **<u>Broker<br>Non-Votes</u>** |
| 88,014,281 | 1,167,803 | 156,227 | 8,334,413 |

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**<u>SIGNATURE</u>**

Pursuant 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.

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| | |
|:---|:---|
| | **TXNM ENERGY, INC.** |
| | (Registrant) |
| Date: June 11, 2026 | /s/ Gerald R. Bischoff |
| | Gerald R. Bischoff |
| | Vice President and Corporate Controller |
| | (Officer duly authorized to sign this report) |

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