Item 5.02. Departure of Directors or Certain Executive Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements with Certain Officers.
At a meeting held on December 9, 2025, the Board of Directors (the "Board") of AGNC Investment Corp. (the "Company") increased the size of the Board from eight to nine members and appointed Christine L. Hurtsellers to the Board, effective immediately, to a term that continues until the Company's 2026 annual meeting of stockholders and until her successor is duly elected and qualified, or until her earlier death, resignation or removal. Ms. Hurtsellers was elected to the Audit Committee of the Board.
Ms. Hurtsellers, CFA, is a former CEO and chief investment officer with deep experience in risk management and strategic planning in the financial services industry. From 2016 through 2024, she was Chief Executive Officer at Voya Investment Management, a financial services firm with over $360 billion in assets under management. Ms. Hurtsellers also served as Chief Investment Officer, Fixed Income, of Voya Investment Management from 2009 until 2016 and as the Head of Structured Finance and Senior Portfolio Manager of ING Investment Management (predecessor entity to Voya) from 2004 until 2009. Earlier in her career, Ms. Hurtsellers held portfolio management roles at Freddie Mac, AllianceBernstein and Bank One. She currently serves on the Board of Trustees at Manulife John Hancock Funds and is a board member and the Head of Investment Committee at Chariot RE. Ms. Hurtsellers holds a BA in Finance from the Indiana University Kelley School of Business and is a chartered financial analyst (CFA).
Ms. Hurtsellers will participate in the non-employee director compensation arrangements established by the Company for non-employee directors. The Company will enter into its standard form of indemnification agreement with Ms. Hurtsellers, substantially in the form filed herewith. There are no arrangements or understandings between Ms. Hurtsellers and any other person pursuant to which she was appointed as a director, nor are there any family relationships between Ms. Hurtsellers and any other executive officer or director of the Company. Ms. Hurtsellers is not a party to any transaction with the Company that would require disclosure under Item 404(a) of Regulation S-K.
(d) Exhibits.
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Exhibit No.
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Description
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10.1
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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