TXNM Energy (TXNM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. with conduct guidelines and introductions of director nominees and senior officers.

• Notice of meeting and agenda items, including director elections, auditor ratification, and executive compensation approval, were outlined.

Board and executive committee updates

• Director nominees introduced: Nikki Bailey, Norman Becker, Renae Conley, Sidney Gutierrez, James Hughes, Steve Maestas, Lillian Montoya, Maureen Mullarkey, and Don Tarry.

• Senior officers present included Brian Iverson, Monique Jacobson, and Henry Monroy.

Overview of voting outcomes

• Quorum established with 88.2% of shares represented.

• All director nominees elected for one-year terms expiring at the 2027 annual meeting.

• KPMG LLP ratified as independent registered public accounting firm for 2026.

• Advisory approval of named executive officer compensation for 2026.

• Final vote results to be filed with the SEC on Form 8-K within four business days.