# EDGAR Filing Document

**Accession Number:** 0000310522
**File Stem:** 0000310522-26-000003
**Filing Date:** 2026-2
**Character Count:** 5916
**Document Hash:** fd8e75215b69544cb86aa1819091e970
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000310522-26-000003.hdr.sgml**: 20260206

**ACCESSION NUMBER**: 0000310522-26-000003

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260203

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260206

**DATE AS OF CHANGE**: 20260206

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE
- **CENTRAL INDEX KEY:** 0000310522
- **STANDARD INDUSTRIAL CLASSIFICATION:** FEDERAL & FEDERALLY-SPONSORED CREDIT AGENCIES [6111]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 520883107
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-50231
- **FILM NUMBER:** 26607536

**BUSINESS ADDRESS:**
- **STREET 1:** MIDTOWN CENTER
- **STREET 2:** 1100 15TH ST, NW
- **CITY:** WASHINGTON
- **STATE:** DC
- **ZIP:** 20005
- **BUSINESS PHONE:** 800-232-6643

**MAIL ADDRESS:**
- **STREET 1:** MIDTOWN CENTER
- **STREET 2:** 1100 15TH ST, NW
- **CITY:** WASHINGTON
- **STATE:** DC
- **ZIP:** 20005

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FEDERAL NATIONAL MORTGAGE ASSOCIATION
- **DATE OF NAME CHANGE:** 19950110

?xml version='1.0' encoding='ASCII'? fnm-20260203

&nbsp;&nbsp;&nbsp;&nbsp;

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, DC 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): February 3, 2026**

**Federal National Mortgage Association** 

**(Exact name of registrant as specified in its charter)**

 **Fannie Mae**

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **Federally chartered corporation** | **0-50231** | **52-0883107** | **1100 15th Street, NW** | **1100 15th Street, NW** | **1100 15th Street, NW** | **800** | **232-6643** |
|  |  |  | **Washington,** | **DC** | **20005** |  |  |
| *(State or other jurisdiction<br>of incorporation)* | *(Commission<br>File Number)* | *(IRS Employer<br>Identification No.)* | *(Address of principal executive offices, including zip code)* | *(Address of principal executive offices, including zip code)* | *(Address of principal executive offices, including zip code)* | *(Registrant's telephone number, including area code)* | *(Registrant's telephone number, including area code)* |

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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 (<u>see</u> General Instruction A.2. below):

☐ 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 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| None | N/A | N/A |

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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. &nbsp;&nbsp;&nbsp;&nbsp; ☐

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&nbsp;&nbsp;&nbsp;&nbsp;

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

**Election of Directors**

As conservator of Fannie Mae, the Federal Housing Finance Agency ("FHFA") has succeeded to all rights, titles, powers and privileges of Fannie Mae, and of any stockholder, officer or director of Fannie Mae with respect to Fannie Mae and its assets, including the stockholders' rights to elect our directors.

FHFA executed a written stockholder consent, dated February 3, 2026, re-electing all of the current members of Fannie Mae's Board of Directors:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Barry Habib

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Brandon Hamara

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Clinton Jones

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Omeed Malik

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• William J. Pulte (Chair)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Manuel "Manolo" Sánchez Rodríguez

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Scott D. Stowell

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Michael Stucky (Vice Chair)

Each director will serve for a term that ends on the date of our next annual meeting of shareholders, or when the conservator next elects our directors by written consent, and will hold office until their successor is chosen and qualified, or until the director's earlier resignation, retirement, removal, or death.

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&nbsp;&nbsp;&nbsp;&nbsp;

**SIGNATURES**

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 hereunto duly authorized.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

---

| | |
|:---|:---|
| | FEDERAL NATIONAL MORTGAGE ASSOCIATION |
| By | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ David B. Rich III |
| | David B. Rich III |
| | Enterprise Deputy General Counsel – Senior Vice President |

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Date: February 6, 2026