AGNC Investment (AGNC) Proxy Filing summary

Voting matters and shareholder proposals

• Election of ten directors is proposed, with each nominee recommended for approval by the board.

• Advisory vote on executive compensation (say-on-pay) is included as a key agenda item.

• Ratification of Ernst & Young LLP as independent public accountant for the fiscal year ending December 31, 2026, is up for shareholder approval.

• Shareholders may address other business that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Ten nominees are presented for election to the board, including both current directors and new candidates.

Executive compensation and say-on-pay

• Advisory vote seeks shareholder approval of named executive officer compensation.