AGNC amends bylaws to update stockholder list and director nomination procedures

AGNC Investment Corp.

Section 2.5 revised: stockholder list available on electronic network or at offices by 10th day before meeting, consistent with Delaware law.
Section 2.8 amended: nominating stockholders must comply with Rule 14a-19 and company policies; board retains white proxy card.
Technical and clarifying changes also included in the amended and restated bylaws effective July 20, 2023.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

AGNC Investment Corp.: Amended and restated bylaws to update provisions on stockholder list availability and stockholder nominations and proposals (effective 2023-07-20).

Change: bylaw amendment
Effective: 2023-07-20

Exact text from the filing

On July 20, 2023, the board of directors (the “Board”) of AGNC Investment Corp. (the “Corporation”) amended and restated the Corporation’s bylaws, effective immediately (as so amended and restated, the “Bylaws”). The amendments update the provisions regarding the availability of stockholder lists at annual meetings and the requirements for stockholder nominations and proposals.

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AGNC Investment Corp. filing history →

Source: SEC EDGAR

accession 0001423689-23-000046

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