AGNC Investment Corp. Files 8-K on Security Holder Vote Matters

TL;DR

AGNC filed an 8-K for a security holder vote - check preferred stock details.

AI Summary

AGNC Investment Corp. filed an 8-K on April 22, 2024, to report the submission of matters to a vote of security holders. The filing details various classes of preferred stock, including Series C, D, E, F, and G, each with specific dividend rates and terms. The company, formerly known as American Capital Agency Corp, is a real estate investment trust based in Bethesda, MD.

Why It Matters

This filing indicates a formal process for security holders to vote on company matters, which could impact corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose new financial risks or material adverse events.

Key Players & Entities

• AGNC Investment Corp. (company) — Filer
• American Capital Agency Corp (company) — Former Company Name
• 7.000% Series C Fixed-to-Floating Rate Cumulative Redeemable Preferred Stock (security) — Preferred Stock Series
• 6.875% Series D Fixed-to-Floating Rate Cumulative Redeemable Preferred Stock (security) — Preferred Stock Series
• 6.500% Series E Fixed-to-Floating Rate Cumulative Redeemable Preferred Stock (security) — Preferred Stock Series
• 6.125% Series F Fixed-to-Floating Rate Cumulative Redeemable Preferred Stock (security) — Preferred Stock Series
• 7.75% Series G Fixed Rate Reset Cumulative Redeemable Preferred Stock (security) — Preferred Stock Series

FAQ

Key Financial Figures

• $0.01 — ich Registered Common Stock, par value $0.01 per share AGNC The Nasdaq Global Select

Filing Documents

• agnc-20240422.htm (8-K) — 54KB
• agnc-20240422_g1.jpg (GRAPHIC) — 715KB
• 0001423689-24-000034.txt ( ) — 1933KB
• agnc-20240422.xsd (EX-101.SCH) — 5KB
• agnc-20240422_def.xml (EX-101.DEF) — 20KB
• agnc-20240422_lab.xml (EX-101.LAB) — 41KB
• agnc-20240422_pre.xml (EX-101.PRE) — 21KB
• agnc-20240422_htm.xml (XML) — 8KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On April 18, 2024, AGNC Investment Corp. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The record date for the Annual Meeting was February 23, 2024. As of the record date, a total of 695,684,990 shares of the Company's common stock, par value $0.01 ("Common Stock"), were entitled to vote at the Annual Meeting. There were 477,073,426 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 Company's common stockholders voted to elect nine (9) 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 Donna J. Blank 247,056,651 4,071,387 2,363,873 223,581,515 Morris A. Davis 244,454,086 6,496,272 2,541,553 223,581,515 Peter J. Federico 246,943,103 4,066,313 2,482,495 223,581,515 John D. Fisk 246,132,855 4,895,296 2,463,760 223,581,515 Andrew A. Johnson, Jr. 246,752,911 4,216,298 2,522,702 223,581,515 Gary D. Kain 246,691,095 4,278,626 2,522,190 223,581,515 Prue B. Larocca 244,402,107 6,488,630 2,601,174 223,581,515 Paul E. Mullings 245,747,862 5,216,277 2,527,772 223,581,515 Frances R. Spark 247,101,856 3,937,118 2,452,937 223,581,515 2. Executive Compensation. The Company's 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 233,594,079 14,989,616 4,908,216 223,581,515 3. Ratification of appointment of Ernst & Young LLP. The Company's common stockholders voted to ratify the appointment of Ernst & Young LLP as the Company's independent public accountant for the year ending December 31, 2024. For Against Abstain Non Votes 467,514,185 5,199,067 4,360,174 — (d) Ex

View Full Filing

View this 8-K filing on SEC EDGAR