AGNC Investment (AGNC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 16, 2026, in a virtual format, with voting on director elections, executive compensation, and auditor ratification.

• Company focuses on generating long-term stockholder returns through investments in agency mortgage-backed securities, with a $94.8B portfolio and $12.4B equity as of December 31, 2025.

• Total stock return since IPO is 559%, outperforming key indices; over $15B in dividends declared since inception.

Voting matters and shareholder proposals

• Proposals include election of ten directors for one-year terms, advisory vote on executive compensation, and ratification of Ernst & Young LLP as independent public accountant for 2026.

• Board recommends voting FOR all proposals.

• Shareholders of record as of February 20, 2026, are eligible to vote.

Board of directors and corporate governance

• Board consists of ten members, eight of whom are independent; average tenure is 7.8 years, with 60% diversity.

• Board leadership structure separates Chair and CEO roles; Lead Independent Director serves as Vice Chair.

• Committees include Audit, Compensation & Corporate Governance, Executive, and Pricing, all with independent leadership.

• Annual election of directors by majority vote, with a director resignation policy for those not receiving majority support.

• Stock ownership guidelines and anti-hedging/pledging policies in place for directors and executives.