8-K
filed April 22, 2024, 7:59 PM ET
ticker AGNC
CIK 0001423689
other material
confidence high
sentiment neutral
materiality 0.15
AGNC annual meeting elects all 9 director nominees, approves executive compensation
AGNC Investment Corp.
- All nine director nominees elected with >96% of votes cast in favor (excluding broker non-votes).
- Advisory vote on executive compensation passed with 92.1% of votes cast in favor.
- Ratification of Ernst & Young as auditor for 2024 approved with 98.0% of votes cast.
- Broker non-votes totaled 223.6M on all director and advisory proposals.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AGNC Investment Corp. shareholders approved Ratification of appointment of Ernst & Young LLP as independent public accountant at the 2024-04-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
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, 2024. For Against Abstain Non Votes 467,514,185 5,199,067 4,360,174 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AGNC Investment Corp. shareholders approved Executive Compensation (advisory vote) at the 2024-04-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
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 233,594,079 14,989,616 4,908,216 223,581,515
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AGNC Investment Corp. shareholders approved Election of Directors at the 2024-04-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
1. Election of Directors. The Company’s common stockholders voted to elect nine (9) 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 247,056,651 4,071,387 2,363,873 223,581,515 Morris A. Davis 244,454,086 6,496,272 2,541,553 223,581,515 Peter J. Federico 246,943,103 4,066,313 2,482,495 223,581,515 John D. Fisk 246,132,855 4,895,296 2,463,760 223,581,515 Andrew A. Johnson, Jr. 246,752,911 4,216,298 2,522,702 223,581,515 Gary D. Kain 246,691,095 4,278,626 2,522,190 223,581,515 Prue B. Larocca 244,402,107 6,488,630 2,601,174 223,581,515 Paul E. Mullings 245,747,862 5,216,277 2,527,772 223,581,515 Frances R. Spark 247,101,856 3,937,118 2,452,937 223,581,515
View on SEC.gov
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