AGNC Investment (AGNC) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the Executive Chair, welcoming stockholders and introducing the virtual format to maximize engagement and participation.

• Stockholders were encouraged to submit questions throughout the meeting via the online portal.

• Forward-looking statements were noted as subject to risks and uncertainties, with reference to the annual report for further details.

Board and executive committee updates

• All board members and key executives, including the President/CEO/CIO and CFO, were introduced as present.

• Representatives from the independent public accountant and voting inspector were also introduced.

Shareholder proposals

• Three proposals were presented: election of directors, advisory resolution on executive compensation, and ratification of the independent public accountant.

• Nominations for directors were closed as per bylaws, with 10 nominees up for election.