FARMers AG files 8-K/A amendment

TL;DR

FARM files 8-K/A, amending shareholder vote details from May 16.

AI Summary

Federal Agricultural Mortgage Corporation filed an 8-K/A on June 4, 2024, to amend a previous filing regarding matters submitted to a vote of security holders. The original event date was May 16, 2024. The company, a federally chartered instrumentality of the United States, is involved in agricultural finance.

Why It Matters

This filing indicates an update or correction to a previous report concerning shareholder votes, which could impact corporate governance and investor decisions.

Risk Assessment

Risk Level: low — This is an amendment to a previous filing and does not appear to introduce new material risks.

Key Players & Entities

• FEDERAL AGRICULTURAL MORTGAGE CORPORATION (company) — Registrant
• May 16, 2024 (date) — Date of earliest event reported
• June 4, 2024 (date) — Filing Date

FAQ

Filing Documents

• agm-20240516.htm (8-K/A) — 57KB
• 0000845877-24-000166.txt ( ) — 250KB
• agm-20240516.xsd (EX-101.SCH) — 2KB
• agm-20240516_def.xml (EX-101.DEF) — 18KB
• agm-20240516_lab.xml (EX-101.LAB) — 32KB
• agm-20240516_pre.xml (EX-101.PRE) — 19KB
• agm-20240516_htm.xml (XML) — 8KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 16, 2024, 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 17, 2024 ("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, 2024; 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 final 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 666,089 80,477 Mitchell A. Johnson 665,414 80,477 Eric T. McKissack 594,225 80,477 Jeffrey L. Plagge 599,474 80,477 Todd P. Ware 591,327 80,477 Class B Stockholders Nominee Number of Votes For Broker Non-Votes Richard H. Davidson 589,377 None Amy H. Gales 494,082 None Kevin G. Riel 686,596 None Robert G. Sexton 85,949 None Roy H. Tiarks 590,001 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, Kevin G. Riel, Robert G. Sexton, Roy H. Tiarks, and Todd P. Ware. In addition to the ten directors elected at the Annual Meeting of Stockholders on May 16,

SIGNATURES

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 thereunto duly authorized. FEDERAL AGRICULTURAL MORTGAGE CORPORATION By: /s/ Stephen P. Mullery Name: Stephen P. Mullery Title: Executive Vice President – General Counsel Dated: June 4, 2024

View Full Filing

View this 8-K/A filing on SEC EDGAR