

| AGNC INVESTMENT CORP | 22/04/2021 AGM | |
|---|---|---|
| 1a | Elect Donna J. Blank - Non-Executive Director | For |
| 1b | Elect Morris A. Davis - Non-Executive Director | For |
| 1c | Elect John D. Fisk - Non-Executive Director | For |
| 1d | Elect Prue B. Larocca - Chair (Non Executive) | For |
| 1e | Elect Paul E. Mullings - Non-Executive Director | For |
| 1f | Elect Frances R. Spark - Non-Executive Director | For |
| 1g | Elect Gary D. Kain - Chief Executive | For |
| 2 | Amend Existing Omnibus Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |