{"url_path":"/sec/agm/8-k/2026-05-18/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-18","source_url":"https://www.sec.gov/Archives/edgar/data/845877/0000845877-26-000106-index.html","accession_number":"0000845877-26-000106","cik":"0000845877","ticker":"AGM","issuer_name":"FEDERAL AGRICULTURAL MORTGAGE CORP","edgar_url":"https://www.sec.gov/Archives/edgar/data/845877/0000845877-26-000106-index.html","primary_entity_key":"0000845877","primary_entity_name":"FEDERAL AGRICULTURAL MORTGAGE CORP"},"word_count":554,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nOn May 14, 2026, 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 13, 2026 (“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, 2026; and (3) approved an advisory proposal approving the compensation of Farmer Mac’s named executive officers as described in the Proxy Statement.\n\nElection of Directors\n\nFarmer 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 preliminary results for the election of directors (by class, with cumulative voting):\n\nClass A Stockholders\n\nNominee\n\nNumber of Votes For\n\nBroker Non-Votes\n\nJames R. Engebretsen\n\n606,312\n\n108,522\n\nLyle Logan\n\n503,092\n\n108,522\n\nEric T. McKissack\n\n503,092\n\n108,522\n\nJeffrey L. Plagge\n\n503,592\n\n108,522\n\nTodd P. Ware\n\n502,985\n\n108,522\n\nClass B Stockholders\n\nNominee\n\nNumber of Votes For\n\nBroker Non-Votes\n\nDale E. Crawford\n\n627,479.50\n\nNone\n\nAmy H. Gales\n\n435,302\n\nNone\n\nKevin G. Riel\n\n627,817\n\nNone\n\nRobert G. Sexton\n\n123,427\n\nNone\n\nDaniel L. Shaw\n\n627,479.50\n\nNone\n\nBased 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: Dale E. Crawford, James R. Engebretsen, Amy H. Gales, Lyle Logan, Eric T. McKissack, Jeffrey L. Plagge, Kevin G. Riel, Robert G. Sexton, Daniel L. Shaw, and Todd P. Ware.\n\nIn addition to the ten directors elected at the Annual Meeting of Stockholders on May 14, 2026, the following directors appointed by the President of the United States continue to serve as directors of Farmer Mac: Lowell L. Junkins (Board Chair), LaJuana S. Wilcher (Board Vice Chair), Sara L. Faivre, and Charles A. Stones. Those four directors have no specified term and serve at the pleasure of the President of the United States.\n\nRatification of Selection of PricewaterhouseCoopers LLP as Farmer Mac’s Independent Registered Public Accounting Firm for 2026\n\nFarmer Mac’s By-Laws provide that the Audit Committee’s selection of accountants shall be made annually in advance of the Annual Meeting of Stockholders and shall be submitted for ratification or rejection at such meeting. Farmer Mac’s Audit Committee previously selected PricewaterhouseCoopers LLP as Farmer Mac’s independent\n\nregistered public accounting firm for the fiscal year ending December 31, 2026. Listed below are the preliminary results for the stockholder vote on the ratification of that selection (Class A votes and Class B votes combined):\n\nNumber of Votes\n\nFor\n\n1,132,859\n\nAgainst\n\n108,540\n\nAbstain\n\n63,680\n\nBroker Non-Votes\n\nNone\n\nAdvisory Vote to Approve Compensation of Farmer Mac's Named Executive Officers (“Say-on-Pay”)\n\nListed below are the preliminary results for the stockholder Say-on-Pay advisory vote (Class A votes and Class B votes combined):\n\nNumber of Votes\n\nFor\n\n918,463\n\nAgainst\n\n101,861\n\nAbstain\n\n75,960\n\nBroker Non-Votes\n\n108,522\n\nFarmer Mac intends to hold future advisory Say-on-Pay votes every year. Farmer Mac’s Board may re-evaluate this determination after the next stockholder vote on the frequency of Say-on-Pay votes."}