0001193125-21-079634.txt : 20210312 0001193125-21-079634.hdr.sgml : 20210312 20210312160605 ACCESSION NUMBER: 0001193125-21-079634 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20210312 DATE AS OF CHANGE: 20210312 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AGNC Investment Corp. CENTRAL INDEX KEY: 0001423689 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 261701984 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34057 FILM NUMBER: 21737425 BUSINESS ADDRESS: STREET 1: 2 BETHESDA METRO CENTER 12TH FLOOR CITY: BETHESDA STATE: MD ZIP: 20814 BUSINESS PHONE: 301 968 9300 MAIL ADDRESS: STREET 1: 2 BETHESDA METRO CENTER 12TH FLOOR CITY: BETHESDA STATE: MD ZIP: 20814 FORMER COMPANY: FORMER CONFORMED NAME: American Capital Agency Corp DATE OF NAME CHANGE: 20080111 DEFA14A 1 d264703ddefa14a.htm DEFA14A DEFA14A

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant  ☒                                          Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

AGNC Investment Corp.

(Name of Registrant as Specified in its Charter)

 

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  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

     

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Date Filed:

     

 


                                
            
   

 

Your Vote Counts!

        
   

 

AGNC INVESTMENT CORP.

 

2021 Annual Meeting

Vote by April 21, 2021

11:59 PM ET

 

           

AGNC INVESTMENT CORP.

2 BETHESDA METRO CENTER, 12TH FLOOR

BETHESDA, MD 20814

  LOGO         
        
   

    

 
 
                      
 
     

  D37779-P48926

                                       
          

You invested in AGNC INVESTMENT CORP., and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on April 22, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper copy of voting material(s) by requesting prior to April 8, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.

 

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V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

Voting Items  

Board

Recommends

 

1.

  Election of Directors  
 
  Nominees:  
 
    1a.   Donna J. Blank   LOGO  For
 
    1b.   Morris A. Davis   LOGO  For
 
    1c.   John D. Fisk   LOGO  For
 
    1d.   Prue B. Larocca   LOGO  For
 
    1e.   Paul E. Mullings   LOGO  For
 
    1f.   Frances R. Spark   LOGO  For
 
    1g.   Gary D. Kain   LOGO  For
 

2.

  Approval of the Amended and Restated AGNC Investment Corp. 2016 Equity and Incentive Compensation Plan.   LOGO  For
 

3.

  Advisory vote to approve the compensation of our named executive officers.   LOGO  For
 

4.

  Ratification of appointment of Ernst & Young LLP as our independent public accountant for the year ending December 31, 2021.   LOGO  For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

   
      

 

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D37780-P48926

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