AGNC annual meeting elects all 9 director nominees, approves executive compensation

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 —

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

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