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 ☐
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| ☐ | 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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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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Your Vote Counts! |
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AGNC INVESTMENT CORP.
2021 Annual Meeting Vote by April 21, 2021 11:59 PM ET
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| AGNC INVESTMENT CORP. 2 BETHESDA METRO CENTER, 12TH FLOOR BETHESDA, MD 20814 |
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| D37779-P48926 |
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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.
| * | Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. |
| Please check the meeting materials for any special requirements for meeting attendance. |
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 |
For | ||||
| 1b. | Morris A. Davis |
For | ||||
| 1c. | John D. Fisk |
For | ||||
| 1d. | Prue B. Larocca |
For | ||||
| 1e. | Paul E. Mullings |
For | ||||
| 1f. | Frances R. Spark |
For | ||||
| 1g. | Gary D. Kain |
For | ||||
| 2. |
Approval of the Amended and Restated AGNC Investment Corp. 2016 Equity and Incentive Compensation Plan. |
For | ||||
| 3. |
Advisory vote to approve the compensation of our named executive officers. |
For | ||||
| 4. |
Ratification of appointment of Ernst & Young LLP as our independent public accountant for the year ending December 31, 2021. |
For | ||||
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D37780-P48926