Company: AGM-PH
Filing Date: 2025-05-21
Form Type: 8-K
Source: 0000845877-25-000164
Chunk: 2

Company: FEDERAL AGRICULTURAL MORTGAGE CORP
Filing Date: 2025-05-21
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07

Submission of Matters to a Vote of Security Holders.

On May 15, 2025, Farmer Mac held its Annual Meeting of Stockholders. At that meeting, the holders of Farmer Mac’s voting common stock: (1) elected all ten of the nominees for director on the ballot and identified in Farmer Mac’s Proxy Statement previously filed on April 16, 2025 (“ Proxy Statement”); (2) ratified the selection of PricewaterhouseCoopers LLP as Farmer Mac’s independent registered public accounting firm for the fiscal year ending December 31, 2025; and (3) approved an advisory proposal approving the compensation of Farmer Mac’s named executive officers as described in the Proxy Statement.

Election of Directors

Farmer Mac’s federal charter provides that five directors are elected annually by a plurality of the votes of the holders of Class A Voting Common Stock and five directors are elected annually by a plurality of the votes of the holders of Class B Voting Common Stock. Listed below are the preliminary results for the election of directors (by class, with cumulative voting):

Class A Stockholders

  Nominee                   Number of Votes For      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────
  James R. Engebretsen                  571,685                79,744  
  Mitchell A. Johnson                   571,060                79,744  
  Eric T. McKissack                     489,685                79,744  
  Jeffrey L. Plagge                     488,935                79,744  
  Todd P. Ware                          895,935                79,744  

Class B Stockholders

  Nominee                  Number of Votes For      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────
  Richard H. Davidson                  627,829      None              
  Amy H. Gales                         436,152      None              
  Kevin G. Riel                        628,167      None              
  Robert G. Sexto                      123,777      None              
  Daniel L Shaw                        627,829      None              

Based on these voting results, the following individuals were elected to serve as directors of Farmer Mac for one-year terms until Farmer Mac’s next Annual Meeting of Stockholders: Richard H. Davidson, James R. Engebretsen, Amy H. Gales, Mitchell A. Johnson, Eric T. McKissack, Jeffrey L. Plagge,