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

On May 10, 2022, PNM Resources, Inc. ("PNMR") held its Annual Meeting of Shareholders (the "Meeting").

As of March 21, 2022, the record date for the Meeting, there were 85,834,874 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 three 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 nine 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 2023. The votes cast with respect to the nine nominees presented at the Meeting were as follows:



                                                       Votes                           Broker
          Nominees                   Votes For        Against       Abstentions       Non-Votes
          Vicky A. Bailey            62,069,188      1,058,683         58,307         5,313,621
          Norman P. Becker           62,496,072       619,438          70,668         5,313,621
          Patricia K. Collawn        60,996,756      2,137,857         51,565         5,313,621
          E. Renae Conley            62,413,889       712,928          59,361         5,313,621
          Alan J. Fohrer             62,676,241       442,857          67,080         5,313,621
          Sidney M. Gutierrez        62,987,000       137,016          62,162         5,313,621
          James A. Hughes            62,983,600       134,549          68,029         5,313,621
          Maureen T. Mullarkey       62,710,493       416,491          59,194         5,313,621
          Donald K. Schwanz          62,580,648       533,712          71,818         5,313,621

The appointment of KPMG LLP to serve as PNMR's independent public accountants for the year ending December 31, 2022, was ratified by PNMR's shareholders by the vote indicated below:



                      Votes For        Votes Against       Abstentions

                      68,137,697          302,385             59,717

PNMR's shareholders approved, on an advisory basis, the compensation of PNMR's named executive officers, by the vote indicated below:



                                                                          Broker
                  Votes For        Votes Against       Abstentions       Non-Votes

                  61,787,003         1,281,834           117,341         5,313,621

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