

| AGNC INVESTMENT CORP | 20/04/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Gary D. Kain | For |
| 1.02 | Re-elect Morris A. Davis | Oppose |
| 1.03 | Re-elect Larry K. Harvey | Oppose |
| 1.04 | Re-elect Prue B. Larocca | For |
| 1.05 | Elect Paul E. Mullings | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Abstain |