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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-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) May 13, 2020
(May 12, 2020)



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 May 12, 2020, PNM Resources, Inc. (“PNMR”) held its Annual Meeting of Shareholders (the “Meeting”).

As of March 23, 2020, the record date for the Meeting, there were 79,653,624 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 four 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 2021. The votes cast with respect to the ten nominees presented at the Meeting were as follows:

Nominees Votes For Votes
Against 		Abstentions Broker
Non-Votes
Vicky A. Bailey 67,920,984 1,299,767 58,236 4,460,842
Norman P. Becker 68,347,645 860,930 70,412 4,460,842
Patricia K. Collawn 68,274,924 920,951 83,112 4,460,842
E. Renae Conley 68,345,787 869,088 64,112 4,460,842
Alan J. Fohrer 69,153,572 51,767 73,648 4,460,842
Sidney M. Gutierrez 69,156,856 57,978 64,153 4,460,842
James A. Hughes 69,008,864 197,563 72,560 4,460,842
Maureen T. Mullarkey 68,344,982 870,183 63,822 4,460,842
Donald K. Schwanz 68,658,456 553,119 67,412 4,460,842
Bruce W. Wilkinson 68,256,117 952,398 70,472 4,460,842

The appointment of KPMG LLP to serve as PNMR’s independent public accountants for the year ending December 31, 2020, was ratified by PNMR’s shareholders by the vote indicated below:

Votes For Votes Against Abstentions
73,593,315 100,999 45,515

PNMR's shareholders approved, on an advisory basis, the compensation of PNMR’s named executive officers, by the vote indicated below:
Votes For Votes Against Abstentions Broker
Non-Votes
60,595,767 8,561,838 121,382 4,460,842

A shareholder proposal requesting that Public Service Company of New Mexico prepare and publish a report on coal combustion residual matters at San Juan Generating Station was not approved. The vote was as follows:
Votes For Votes Against Abstentions Broker
Non-Votes
4,860,183 59,260,198 5,158,606 4,460,842



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: May 13, 2020 /s/ Henry E. Monroy
Henry E. Monroy
Vice President and Corporate Controller
(Officer duly authorized to sign this report)