FEDERAL AGRICULTURAL MORTGAGE CORP Files DEF 14A
Ticker: AGM-PH · Form: DEF 14A · Filed: Apr 17, 2024 · CIK: 845877
| Field | Detail |
|---|---|
| Company | Federal Agricultural Mortgage Corp (AGM-PH) |
| Form Type | DEF 14A |
| Filed Date | Apr 17, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $120,000, $1 million |
| Sentiment | neutral |
Sentiment: neutral
Topics: DEF 14A, Proxy Statement, AGM-PH, Federal Agricultural Mortgage, Corporate Governance
TL;DR
<b>FEDERAL AGRICULTURAL MORTGAGE CORP filed a DEF 14A, reporting on its fiscal year ended December 31, 2023.</b>
AI Summary
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM-PH) filed a Proxy Statement (DEF 14A) with the SEC on April 17, 2024. Filing type: DEF 14A (Definitive Proxy Statement). Filing date: 2024-04-17. Reporting period: Fiscal year ended December 31, 2023. Company ticker: AGM-PH. Industry: Federal & Federally-Sponsored Credit Agencies.
Why It Matters
For investors and stakeholders tracking FEDERAL AGRICULTURAL MORTGAGE CORP, this filing contains several important signals. This filing is a proxy statement, which typically concerns shareholder voting matters, executive compensation, and other corporate governance issues. The company operates within the Federal & Federally-Sponsored Credit Agencies sector, indicating its role in agricultural finance.
Risk Assessment
Risk Level: low — FEDERAL AGRICULTURAL MORTGAGE CORP shows low risk based on this filing. The filing is a routine DEF 14A, which does not contain new financial performance data or significant operational changes, thus posing a low immediate risk.
Analyst Insight
Review the proxy statement for details on executive compensation, board nominations, and any shareholder proposals to understand governance and potential strategic directions.
Key Numbers
- 2024-04-17 — Filing Date (DEF 14A filing date)
- 2023-12-31 — Fiscal Year End (Reporting period for the filing)
Key Players & Entities
- FEDERAL AGRICULTURAL MORTGAGE CORP (company) — Filer
- AGM-PH (company) — Ticker Symbol
FAQ
When did FEDERAL AGRICULTURAL MORTGAGE CORP file this DEF 14A?
FEDERAL AGRICULTURAL MORTGAGE CORP filed this Proxy Statement (DEF 14A) with the SEC on April 17, 2024.
What is a DEF 14A filing?
A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by FEDERAL AGRICULTURAL MORTGAGE CORP (AGM-PH).
Where can I read the original DEF 14A filing from FEDERAL AGRICULTURAL MORTGAGE CORP?
You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by FEDERAL AGRICULTURAL MORTGAGE CORP.
What are the key takeaways from FEDERAL AGRICULTURAL MORTGAGE CORP's DEF 14A?
FEDERAL AGRICULTURAL MORTGAGE CORP filed this DEF 14A on April 17, 2024. Key takeaways: Filing type: DEF 14A (Definitive Proxy Statement). Filing date: 2024-04-17. Reporting period: Fiscal year ended December 31, 2023.
Is FEDERAL AGRICULTURAL MORTGAGE CORP a risky investment based on this filing?
Based on this DEF 14A, FEDERAL AGRICULTURAL MORTGAGE CORP presents a relatively low-risk profile. The filing is a routine DEF 14A, which does not contain new financial performance data or significant operational changes, thus posing a low immediate risk.
What should investors do after reading FEDERAL AGRICULTURAL MORTGAGE CORP's DEF 14A?
Review the proxy statement for details on executive compensation, board nominations, and any shareholder proposals to understand governance and potential strategic directions. The overall sentiment from this filing is neutral.
How does FEDERAL AGRICULTURAL MORTGAGE CORP compare to its industry peers?
The company operates in the financial services sector, specifically within federal and federally-sponsored credit agencies, focusing on agricultural lending.
Are there regulatory concerns for FEDERAL AGRICULTURAL MORTGAGE CORP?
As a federally-related entity, the company is subject to specific regulations governing its operations and financial reporting.
Industry Context
The company operates in the financial services sector, specifically within federal and federally-sponsored credit agencies, focusing on agricultural lending.
Regulatory Implications
As a federally-related entity, the company is subject to specific regulations governing its operations and financial reporting.
What Investors Should Do
- Analyze executive compensation packages disclosed in the proxy statement.
- Review any shareholder proposals and management's recommendations.
- Examine board member nominations and committee structures.
Key Dates
- 2024-04-17: Filing Date — Definitive Proxy Statement filed
Year-Over-Year Comparison
This is a DEF 14A filing, which is a proxy statement and does not directly compare financial performance to a previous filing.
Filing Stats: 4,811 words · 19 min read · ~16 pages · Grade level 15.3 · Accepted 2024-04-17 08:02:55
Key Financial Figures
- $120,000 — mily member who has received, more than $120,000 in direct compensation from Farmer Mac
- $1 million — iscal years, exceeds the greater of (i) $1 million and (ii) 2% of such other entity's cons
Filing Documents
- agm-20240415.htm (DEF 14A) — 1243KB
- agm-20240415_g1.jpg (GRAPHIC) — 225KB
- agm-20240415_g10.jpg (GRAPHIC) — 52KB
- agm-20240415_g11.jpg (GRAPHIC) — 48KB
- agm-20240415_g12.jpg (GRAPHIC) — 54KB
- agm-20240415_g13.jpg (GRAPHIC) — 56KB
- agm-20240415_g14.jpg (GRAPHIC) — 54KB
- agm-20240415_g15.jpg (GRAPHIC) — 70KB
- agm-20240415_g16.jpg (GRAPHIC) — 42KB
- agm-20240415_g17.jpg (GRAPHIC) — 50KB
- agm-20240415_g18.jpg (GRAPHIC) — 41KB
- agm-20240415_g19.jpg (GRAPHIC) — 168KB
- agm-20240415_g2.jpg (GRAPHIC) — 33KB
- agm-20240415_g20.jpg (GRAPHIC) — 23KB
- agm-20240415_g21.jpg (GRAPHIC) — 29KB
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- agm-20240415_g25.jpg (GRAPHIC) — 22KB
- agm-20240415_g26.jpg (GRAPHIC) — 27KB
- agm-20240415_g27.jpg (GRAPHIC) — 23KB
- agm-20240415_g28.jpg (GRAPHIC) — 34KB
- agm-20240415_g3.jpg (GRAPHIC) — 117KB
- agm-20240415_g4.jpg (GRAPHIC) — 51KB
- agm-20240415_g5.jpg (GRAPHIC) — 54KB
- agm-20240415_g6.jpg (GRAPHIC) — 51KB
- agm-20240415_g7.jpg (GRAPHIC) — 47KB
- agm-20240415_g8.jpg (GRAPHIC) — 56KB
- agm-20240415_g9.jpg (GRAPHIC) — 53KB
- 0000845877-24-000126.txt ( ) — 6191KB
- agm-20240415.xsd (EX-101.SCH) — 2KB
- agm-20240415_def.xml (EX-101.DEF) — 3KB
- agm-20240415_lab.xml (EX-101.LAB) — 3KB
- agm-20240415_pre.xml (EX-101.PRE) — 2KB
- agm-20240415_htm.xml (XML) — 249KB
EXECUTIVE COMPENSATION GOVERNANCE
EXECUTIVE COMPENSATION GOVERNANCE 31 Introduction and 202 3 Highlights 31 Overview of Farmer Mac's Executive Compensation Practices 32 Compensation Discussion and Analysis 33 Compe nsation Philosophy 33 Peer Groups and Market Posture 34 Approach to Incentive Compensation 36 Total Compensation Elements 38 i TABLE OF CONTENTS Payments in Connection with a Change-in-Control 45 Post-Employment Compensation 45 Impact of Accounting and Tax Treatment on Compensation Awards 45 Farmer Mac's Policies on Stock Ownership and Trading 45 Clawback Policy 46 Risk 46 Compensation Consultant Fees 46 Compensation Committee Interlocks and Insider Participation 47 Compensation Committee Report 47
Executive Compensation
Executive Compensation 48 Summary Compensation Table 48 Grants of Plan-Based Awards Table 49 Outstanding Equity Awards at Fiscal Year End 50 SAR Exercises and Stock Vested 52 Nonqualified Deferred Compensation Table 52 Agreements with Executive Officers 53 Potential Payments upon Termination and Change-in-Control 56 Equity Compensation Plans 56 CEO Pay Ratio 57 Pay Versus Performance 58 CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS 61 Review of Related Person Transactions 61 Transactions with Related Persons in 202 3 61 REPORT OF THE AUDIT COMMITTEE 62 AUDIT MATTERS 63 Audit Fees 63 Audit-Related Fees 63 Tax Fees 63 All Other Fees 63 Audit Committee Pre-Approval Policies 63 PROPOSAL 2: SELECTION OF INDEPENDENT AUDITOR 64 PROPOSAL 3: ADVISORY VOTE TO APPROVE THE COMPENSATION OF FARMER MAC'S NAMED EXECUTIVE OFFICERS 65 SOLICITATION OF PROXIES 66 OTHER MATTERS 66 ii FEDERAL AGRICULTURAL MORTGAGE CORPORATION 1999 K Street, N.W. Fourth Floor Washington, D.C. 20006 PROXY STATEMENT For the Annual Meeting of Stockholders to be held on May 16, 2024 This Proxy Statement is furnished in connection with the solicitation by the Board of Directors ("Board") of the Federal Agricultural Mortgage Corporation ("Farmer Mac") of proxies from the holders of Farmer Mac's Class A Voting Common Stock and Class B Voting Common Stock (together, "Voting Common Stock"). Farmer Mac is not soliciting proxies from the holders of its Class C Non-Voting Common Stock. The proxies will be voted at Farmer Mac's 2024 Annual Meeting of Stockholders ("Meeting"), to be held on Thursday, May 16, 2024, at 8:00 a.m. local time at the New York Stock Exchange building, 18 Broad Street, New York, NY 10005, and at any adjournment or postponement of the Meeting. The Notice of Annual Meeting, this Proxy Statement, and the enclosed proxy card are being mailed to holders of Voting Common Stock on or about April 17, 2024. In