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

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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 April 20, 2017, AGNC Investment Corp. (the Company) held its
2017 Annual Meeting of Stockholders (the Annual Meeting) at the
Hyatt Regency Bethesda, Bethesda, Maryland 20814 at 9:00 a.m.
(ET). The record date for the Annual Meeting was February 24,
2017. As of the record date, a total of 331,046,077 shares of the
Companys common stock, par value $0.01 (Common Stock), were
entitled to vote at the Annual Meeting. There were 269,363,770
shares of Common Stock present in person or by proxy at the
Annual Meeting. Set forth below are the matters acted upon by the
common stockholders and the final voting results of each such
proposal.
1. Election of Directors. The Companys common stockholders voted
to elect five (5) 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
Gary D. Kain
177,561,597
1,735,231
747,205
89,319,735
Morris A. Davis
174,411,972
4,859,393
772,668
89,319,735
Larry K. Harvey
176,627,932
2,645,439
770,663
89,319,735
Prue B. Larocca
176,543,224
2,720,914
779,896
89,319,735
Paul E. Mullings
176,435,699
2,832,162
776,173
89,319,735
2. Executive Compensation. The Companys 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
139,778,943
38,120,505
2,144,586
89,319,735
3. Frequency of Future Advisory Votes on Executive Compensation.
The results of the non-binding advisory vote on the frequency of
the stockholder vote to approve the compensation of the Companys
named executive officers are as set forth below:
1 Year
2 Year
3 Year
Abstain
Non Votes
147,262,585
1,601,987
30,115,336
1,064,125
89,319,735
After considering the results of such stockholder vote, the
Companys Board of Directors decided, at a meeting held on April
20, 2017, that the Company will hold an advisory say-on-pay vote
every year in conjunction with its annual meeting of
stockholders. Accordingly, the Company will include an advisory
say-on-pay vote every year in its future proxy materials until
the next stockholder vote on the frequency of say-on-pay votes,
which will be held no later than the Companys annual meeting of
stockholders in 2023.
4. Ratification of appointment of Ernst Young LLP. The Companys
common stockholders voted to ratify the appointment of Ernst
Young LLP as the Companys independent public accountant for the
year ending December 31, 2017.
For
Against
Abstain
Non Votes
265,283,900
2,655,860
1,424,008


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 up +0.11 at 20.77 with 3,102,869 shares trading hands.

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