0001423689-26-000083
SEC filingAGNC Investment Corp. held its 2026 Annual Meeting of Stockholders on April 16, 2026, where ten director nominees were elected, advisory approval of executive compensation was granted, and the appointment of Ernst & Young LLP as independent auditor for 2026 was ratified.
The 2026 Annual Meeting reflects routine corporate governance activity with no contested director elections or adverse voting outcomes. All ten director nominees were elected by substantial majorities of votes cast, though none received support from a majority of the 1.12 billion shares entitled to vote—highlighting the impact of the 376.5 million 'Non Votes' across director and compensation proposals. The advisory vote on executive compensation passed with 83% support among votes cast but represented only 46% of total entitled shares, suggesting limited engagement on pay matters. In contrast, auditor ratification achieved broad support: 735.4 million 'For' votes constituted 65% of total entitled shares and a clear majority of votes cast, reinforcing continuity in financial oversight. The high volume of 'Non Votes'—consistent across all proposals and equal to the number of shares present by proxy—indicates that many stockholders authorized proxy voting without specifying preferences on individual items, a common practice in large institutional holdings. No changes to board composition, executive leadership, or audit firm occurred beyond the routine annual cycle.