Freddie Mac - Federal Home Loan Mortgage Corporation

01/17/2025 | Press release | Distributed by Public on 01/17/2025 07:46

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
Upon the appointment of the Federal Housing Finance Agency (FHFA) as Conservator of Freddie Mac (formally known as the Federal Home Loan Mortgage Corporation) on September 6, 2008, the Conservator immediately succeeded to all rights, titles, powers and privileges of Freddie Mac, and of any stockholder, officer or director of Freddie Mac with respect to Freddie Mac and its assets, including, without limitation, the right of holders of Freddie Mac common stock to vote with respect to the election of directors and any other matter for which stockholder approval is required or deemed advisable.
On January 14, 2025, the Conservator executed a written consent re-electing each of the eligible, then-current directors as members of Freddie Mac's Board of Directors, effective as of the same day. Mark B. Grier reached the age limit for members of Freddie Mac's Board set forth in Freddie Mac's Corporate Governance Guidelines and was, therefore, not eligible for re-election. The individuals elected by the Conservator for another term as Directors are listed below.
Mark H. Bloom
Kathleen L. Casey
Kevin G. Chavers
Launcelot F. Drummond
Aleem Gillani
Luke S. Hayden
Christopher E. Herbert
Grace A. Huebscher
Allan P. Merrill
Jane E. Prokop
Diana W. Reid
Roy Swan
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Freddie Mac Form 8-K