Company: AGM-PH
Filing Date: 2025-05-21
Form Type: 8-K
Source: 0000845877-25-000164
Chunk: 3

Company: FEDERAL AGRICULTURAL MORTGAGE CORP
Filing Date: 2025-05-21
Form: 8-K
Item: Item 5.07
Chunk 3
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 Kevin G. Riel, Robert G. Sexton, Daniel L. Shaw, and Todd P. Ware.

In addition to the ten directors elected at the Annual Meeting of Stockholders on May 15, 2025, the following directors appointed by the President of the United States continue to serve as directors of Farmer Mac: Lowell L. Junkins (Board

Chair), LaJuana S. Wilcher (Board Vice Chair), Chester J. Culver, Sara L. Faivre, and Charles A. Stones. Those five directors have no specified term and serve at the pleasure of the President of the United States.

Ratification of Selection of PricewaterhouseCoopers LLP as Farmer Mac’s Independent Registered Public Accounting Firm for 2025

Farmer Mac’s By-Laws provide that the Audit Committee’s selection of accountants shall be made annually in advance of the Annual Meeting of Stockholders and shall be submitted for ratification or rejection at such meeting. Farmer Mac’s Audit Committee previously selected PricewaterhouseCoopers LLP as Farmer Mac’s independent registered public accounting firm for the fiscal year ending December 31, 2025. Listed below are the preliminary results for the stockholder vote on the ratification of that selection (Class A votes and Class B votes combined):

                        Number of Votes  
  For                   1,220,882        
  Against               1,191            
  Abstain               450              
  Broker Non-Votes      None             

Advisory Vote to Approve Compensation of Farmer Mac's Named Executive Officers (“ Say-on-Pay”)

Listed below are the preliminary results for the stockholder Say-on-Pay advisory vote (Class A votes and Class B votes combined):

                        Number of Votes  
  For                           923,560  
  Against                         4,090  
  Abstain                       215,129  
  Broker Non-Votes               79,744  

Farmer Mac intends to hold future advisory Say-on-Pay votes every year. Farmer Mac’s Board may re-evaluate this determination after the next stockholder vote on the frequency of Say-on-Pay votes.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

  3.1      By-Laws of the Federal Agricultural Mortgage Corporation, as amended and restated by the Board of Directors through May 15, 2025                                                                
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