AGNC Investment Corp.

04/17/2026 | Press release | Distributed by Public on 04/17/2026 14:02

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 16, 2026, AGNC Investment Corp. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). The record date for the Annual Meeting was February 20, 2026. As of the record date, a total of 1,123,239,319 shares of the Company's common stock, par value $0.01 ("Common Stock"), were entitled to vote at the Annual Meeting. There were 752,065,624 shares of Common Stock present in person or by proxy at the Annual Meeting. Set forth below are the matters acted upon by the common stockholders and the final voting results of each such proposal.
1. Election of Directors. The Company's common stockholders voted to elect ten (10) Director Nominees to hold office for a term of one (1) year and until his or her successor is duly elected and qualified.
Nominee For Against Abstain Non Votes
Donna J. Blank 364,750,524 6,491,867 4,372,377 376,450,856
Morris A. Davis 363,020,655 7,961,835 4,632,278 376,450,856
Peter J. Federico 365,268,028 6,413,975 3,932,765 376,450,856
John D. Fisk 359,568,181 11,367,965 4,678,622 376,450,856
Christine L. Hurtsellers 364,131,258 6,978,660 4,504,850 376,450,856
Andrew A. Johnson, Jr. 363,642,229 7,267,061 4,705,478 376,450,856
Gary D. Kain 364,224,896 7,386,624 4,003,248 376,450,856
Prue B. Larocca 362,243,939 9,161,430 4,209,399 376,450,856
Paul E. Mullings 363,391,575 7,534,910 4,688,283 376,450,856
Frances R. Spark 363,957,762 7,096,345 4,560,661 376,450,856
2. Executive Compensation. The Company's common stockholders voted on an advisory and non-binding basis in favor of approval of the advisory resolution on executive compensation.
For Against Abstain Non Votes
346,691,940 21,761,823 7,161,005 376,450,856
3. Ratification of appointment of Ernst & Young LLP. The Company's common stockholders voted to ratify the appointment of Ernst & Young LLP as the Company's independent public accountant for the year ending December 31, 2026.
For Against Abstain Non Votes
735,367,412 9,448,398 7,249,814 -
(d) Exhibits.
None.
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