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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)June 5, 2024
(June 4, 2024)
Name of Registrant, State of Incorporation, Address Of Principal Executive Offices, Telephone Number, Commission File No., IRS Employer Identification No.

PNM Resources, 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:
Registrant
Title of each class
Trading Symbol(s)
Name of exchange on which registered
PNM Resources, Inc.
Common Stock, no par value
PNM
New York Stock Exchange

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. ☐



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

On June 4, 2024, PNM Resources, Inc. (“PNMR”) held its Annual Meeting of Shareholders (the “Meeting”).

As of April 15, 2024, the record date for the Meeting, there were 90,200,384 shares of PNMR’s common stock outstanding and entitled to vote at the Meeting.

Set forth below are the final voting results for each of the five proposals submitted to a vote of PNMR’s shareholders at the Meeting. Under state law abstentions have the effect of a vote against the matter.

The following ten nominees were elected to PNMR’s Board of Directors to serve as directors for a one-year term that expires at PNMR’s Annual Meeting of Shareholders to be held in 2025. The votes cast with respect to the ten nominees presented at the Meeting were as follows:

NomineesVotes ForVotes
Against		AbstentionsBroker
Non-Votes
Vicky A. Bailey76,467,7201,325,22153,5302,923,333
Norman P. Becker76,318,0891,468,85759,5252,923,333
Patricia K. Collawn76,468,9471,318,99158,5332,923,333
E. Renae Conley76,236,1401,552,71857,6132,923,333
Alan J. Fohrer76,393,0521,392,60060,8192,923,333
Sidney M. Gutierrez77,484,744304,86956,8582,923,333
James A. Hughes76,065,6031,722,29758,5712,923,333
Steven C. Maestas77,510,126275,35560,9902,923,333
Lillian J. Montoya77,511,797275,81258,8622,923,333
Maureen T. Mullarkey76,331,3491,462,31652,8062,923,333


The appointment of KPMG LLP to serve as PNMR’s independent public accountants for the year ending December 31, 2024, was ratified by PNMR’s shareholders by the vote indicated below:

Votes ForVotes AgainstAbstentions
80,327,014388,00454,786



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

Votes ForVotes AgainstAbstentionsBroker
Non-Votes
65,422,58312,317,373106,5152,923,333





Approval of an amendment to PNMR's Restated Articles of Incorporation to increase the number of authorized shares of common stock, by the vote indicated below:

Votes ForVotes AgainstAbstentions
78,817,2811,884,11668,407

Approval of an amendment to PNMR's Restated Articles of Incorporation to change the name of PNM Resources, Inc. to TXNM Energy, Inc., by the vote indicated below:

Votes ForVotes AgainstAbstentions
80,355,630291,885122,289


SIGNATURE

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.

PNM RESOURCES, INC.
(Registrant)
Date: June 5, 2024/s/ Gerald R. Bischoff
Gerald R. Bischoff
Vice President and Corporate Controller
(Officer duly authorized to sign this report)




v3.24.1.1.u2
Cover Page
Jun. 05, 2024
Entity Information [Line Items]  
Document Type 8-K
Document Period End Date Jun. 05, 2024
Entity File Number 001-32462
Entity Registrant Name PNM Resources, Inc.
Entity Tax Identification Number 85-0468296
Entity Incorporation, State or Country Code NM
Entity Address, Address Line One 414 Silver Ave. SW
Entity Address, City or Town Albuquerque
Entity Address, State or Province NM
Entity Address, Postal Zip Code 87102-3289
City Area Code 505
Local Phone Number 241-2700
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, no par value
Trading Symbol PNM
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001108426
Amendment Flag false
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