8-K
filed May 23, 2023, 7:59 PM ET
ticker AGM
CIK 0000845877
other
confidence high
sentiment neutral
materiality 0.10
Farmer Mac shareholders elect all 10 director nominees, ratify auditor, approve say-on-pay
FEDERAL AGRICULTURAL MORTGAGE CORP
- All ten director nominees elected by plurality: Class A and Class B stockholders.
- PricewaterhouseCoopers LLP ratified as independent auditor for 2023: 1,225,591 for, 1,044 against.
- Say-on-pay advisory vote approved: 1,012,521 for, 1,188 against.
- Stockholders approved one-year frequency for future say-on-pay votes (790,364 for one year).
- Five presidential appointees continue as directors: Junkins, Wilcher, Culver, Faivre, Stones.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FEDERAL AGRICULTURAL MORTGAGE CORP shareholders approved Election of Directors at the 2023-05-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
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 Dennis L. Brack 604,825 80,005 James R. Engebretsen 607,711 80,005 Mitchell A. Johnson 606,035 80,005 Eric T. McKissack 527,165 80,005 Todd P. Ware 609,657 80,005 Class B Stockholders Nominee Number of Votes For Broker Non-Votes Richard H. Davidson 527,569 None Everett M. Dobrinski 628,897 None Amy H. Gales 436,282 None Robert G. Sexton 124,327 None Roy H. Tiarks 527,569 None
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FEDERAL AGRICULTURAL MORTGAGE CORP shareholders approved Advisory Vote to Approve Frequency of Future Advisory Votes on Compensation of Farmer Mac's Named Executive Officers (Say-on-Frequency) at the 2023-05-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Listed below are the final results for the stockholder Say-on-Frequency advisory vote (Class A votes and Class B votes combined): Number of Votes One Year 790,364 Two Years 1,500 Three Years 220,453 Abstain 166,753 Broker Non-Votes 80,005
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FEDERAL AGRICULTURAL MORTGAGE CORP shareholders approved Ratification of Selection of PricewaterhouseCoopers LLP as Farmer Mac's Independent Registered Public Accounting Firm for 2023 at the 2023-05-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Listed below are the final results for the stockholder vote on the ratification of that selection (Class A votes and Class B votes combined): Number of Votes For 1,225,591 Against 1,044 Abstain 2,440 Broker Non-Votes None
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FEDERAL AGRICULTURAL MORTGAGE CORP shareholders approved Advisory Vote to Approve Compensation of Farmer Mac's Named Executive Officers (Say-on-Pay) at the 2023-05-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Listed below are the final results for the stockholder Say-on-Pay advisory vote (Class A votes and Class B votes combined): Number of Votes For 1,012,521 Against 1,188 Abstain 165,361 Broker Non-Votes 80,005
View on SEC.gov
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