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AGNC INVESTMENT CORP. (NASDAQ:AGNC) Files An 8-K Submission of Matters to a Vote of Security Holders

AGNC INVESTMENT CORP. (NASDAQ:AGNC) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On December 9, 2016, AGNC Investment Corp. (the “Company”) held a
Special Meeting of Stockholders (the “Special Meeting”) at the
Hyatt Regency Bethesda, Bethesda, Maryland 20184 at 9:00 a.m. (ET).
The record date for the Special Meeting was October 24, 2016. As of
the record date, a total of 331,046,077 shares of the Company’s
common stock, par value $0.01 (“Common Stock”), were entitled to
vote at the Special Meeting. There were 193,400,194 shares of
Common Stock present in person or by proxy at the Special Meeting.
Set forth below are the matters acted upon by the common
stockholders and the final voting results of each such proposal.
1. Approval of the AGNC Investment Corp. 2016 Equity and Incentive
Compensation Plan (the “2016 Equity Plan”). The Company’s common
stockholders voted to approve the 2016 Equity Plan.
For
Against
Abstain
171,164,908
20,619,091
1,616,193

About AGNC INVESTMENT CORP. (NASDAQ:AGNC)
AGNC Investment Corp., formerly American Capital Agency Corp., is an internally managed real estate investment trust (REIT). The Company primarily invests on a leveraged basis in agency mortgage-backed securities (agency MBS). The Company’s investments consist of residential mortgage pass-through securities and collateralized mortgage obligations (CMOs) for which the principal and interest payments are guaranteed by a government-sponsored enterprise, such as the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac), or by the United States Government agency, such as the Government National Mortgage Association (Ginnie Mae) (collectively, GSEs). The Company also invests in other assets related to agency securities and approximately 10% of its assets in AAA non-agency and commercial mortgage-backed securities (collectively, AAA non-agency MBS). AGNC INVESTMENT CORP. (NASDAQ:AGNC) Recent Trading Information
AGNC INVESTMENT CORP. (NASDAQ:AGNC) closed its last trading session down -0.07 at 17.92 with 6,771,081 shares trading hands.

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