Company: AGM-PH
Filing Date: 2025-04-16
Form Type: DEF 14A
Source: 0000845877-25-000143
Chunk: 100

Company: FEDERAL AGRICULTURAL MORTGAGE CORP
Filing Date: 2025-04-16
Form: DEF 14A
Chunk 100
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 in connection with providing these services.

| Audit-Related Fees |

Farmer Mac incurred an aggregate of $215,000 in fees for 2024 and $150,000 in fees for 2023 for the services rendered by PricewaterhouseCoopers LLP, including transactional-offering related procedures, mortgage servicing and compliance attestation reports, and consultations on various accounting matters and other technical issues for assurance, that were reasonably related to the performance of the audit of Farmer Mac's annual financial statements and the review of the financial statements included in Farmer Mac's quarterly reports on Form 10-Q and not reported in "—Audit Fees" above.

| Tax Fees |

Farmer Mac incurred an aggregate of $220,000 in fees for both 2024 and 2023 for professional services for tax compliance, tax advice, and tax planning rendered by PricewaterhouseCoopers LLP .

| All Other Fees |

Farmer Mac incurred an aggregate of $122,000 in fees for 2024 and $5,000 in fees for 2023 for use of PricewaterhouseCoopers LLP's research and analytics tools and a financial technology project pre-implementation review that occurred during 2024.

| Audit Committee Pre-Approval Policies |

Under the Audit Committee Charter and the Audit Committee's pre-approval policy and consistent with SEC policies on auditor independence, the Audit Committee considers and pre-approves, as appropriate, all auditing and permissible non-auditing services provided by Farmer Mac's independent auditor before the engagement of the independent auditor for those services. The Audit Committee handled the audit fee negotiations associated with the retention of PricewaterhouseCoopers LLP as Farmer Mac's independent auditor for 2025. The Audit Committee has delegated the authority to grant pre-approvals to the chair of the Audit Committee if pre-approval is necessary for business purposes and the convening of a meeting of the Audit Committee is not practicable. The chair’s decisions to grant any pre-approval must be presented to the full Audit Committee at its scheduled meetings. All of the services provided by PricewaterhouseCoopers LLP in 2024 and 2023 were pre-approved by the Audit Committee or the chair of the Audit Committee, in accordance with the Audit Committee's pre-approval policy.

| 63 |

| PROPOSAL 2:  SELECTION OF INDEPENDENT AUDITOR |

<div align='center'>PROPOSAL 2:</div>

### SELECTION OF INDEPENDENT AUDITOR
The By-Laws of Farmer Mac