---
schema_version: "secwatch.filing_event.v1"
accession: "0001423689-24-000034"
form_type: "8-K"
ticker: "AGNC"
cik: "0001423689"
company_name: "AGNC Investment Corp."
filed_at: "2024-04-22T23:59:59+00:00"
generated_at: "2026-06-03T13:40:51.322661+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001423689-24-000034
- form_type: 8-K
- ticker: AGNC
- cik: 0001423689
- company_name: AGNC Investment Corp.
- filed_at: 2024-04-22T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1423689/000142368924000034/0001423689-24-000034-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1423689/000142368924000034/agnc-20240422.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001423689-24-000034
- JSON: https://secwatch.observer/filing/0001423689-24-000034.json
- Plain text: https://secwatch.observer/filing/0001423689-24-000034.txt

## Key facts
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1423689/000142368924000034/0001423689-24-000034-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1423689/000142368924000034/0001423689-24-000034-index.htm
- Shareholder Votes
  AGNC Investment Corp. shareholders approved Election of Directors at the 2024-04-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-18
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1423689/000142368924000034/0001423689-24-000034-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.