Fannie Mae Files 8-K for Shareholder Vote

Ticker: FNMAP · Form: 8-K · Filed: Dec 5, 2024 · CIK: 310522

Sentiment: neutral

Topics: shareholder-vote, corporate-governance

TL;DR

Fannie Mae is holding a shareholder vote - details to follow.

AI Summary

On December 2, 2024, Federal National Mortgage Association (Fannie Mae) filed an 8-K report indicating a submission of matters to a vote of security holders. The filing was made on December 5, 2024, and pertains to a shareholder vote, though specific details of the vote's subject matter are not provided in this excerpt.

Why It Matters

This filing signals that Fannie Mae is engaging its shareholders on a specific matter requiring their approval, which could have implications for the company's governance or future operations.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.

Key Players & Entities

FAQ

What specific matter is being submitted for a vote of security holders?

The provided excerpt does not specify the subject matter of the vote, only that it is a submission of matters to a vote of security holders.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on December 2, 2024.

On what date was this 8-K form filed with the SEC?

The 8-K form was filed on December 5, 2024.

What is Fannie Mae's principal executive office address?

Fannie Mae's principal executive offices are located at 1100 15th Street, NW, Washington, DC 20005.

What is Fannie Mae's telephone number?

Fannie Mae's telephone number is 800-232-6643.

Filing Stats: 606 words · 2 min read · ~2 pages · Grade level 12.3 · Accepted 2024-12-05 16:06:02

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. Election of Directors Upon its appointment as conservator of Fannie Mae in September 2008, the Federal Housing Finance Agency ("FHFA") 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. Since FHFA reconstituted our Board of Directors in 2008, subsequent vacancies have been filled by the Board, subject to review by the conservator. Board members who were appointed for the first time in 2021 or thereafter have been serving three-year terms while we are in conservatorship. We recently implemented an annual election schedule for our Board of Directors, and FHFA executed a written stockholder consent, dated December 2, 2024, electing all of the current members of Fannie Mae's Board of Directors: Priscilla Almodovar Diane N. Lye Amy E. Alving Diane C. Nordin Christopher J. Brummer Chetlur S. Ragavan Rene Lewis Glover Manuel Snchez Rodrguez Michael J. Heid Michael A. Seelig Simon Johnson Scott D. Stowell Karin J. Kimbrough 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. As Chief Executive Officer, Ms. Almodovar's service on the Board ceases at the termination of her employment as Chief Executive Officer unless otherwise requested by the Board. 1

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 hereunto duly authorized. FEDERAL NATIONAL MORTGAGE ASSOCIATION By /s/ Thomas L. Klein Thomas L. Klein Enterprise Deputy General Counsel—Vice President Date: December 5, 2024 2

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