

| AGNC INVESTMENT CORP | 23/04/2020 AGM | |
|---|---|---|
| 1.01 | Elect Donna J. Blank | For |
| 1.02 | Elect Morris A. Davis | For |
| 1.03 | Elect John D. Fisk | For |
| 1.04 | Elect Prue B. Larocca | For |
| 1.05 | Elect Paul E. Mullings | For |
| 1.06 | Elect Frances R. Spark | For |
| 1.07 | Elect Gary D. Kain | For |
| 2 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |