SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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 ☐
Check the appropriate box:
|☐||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)
|Payment of Filing Fee (Check the appropriate box):|
|☒||No fee required|
|Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.|
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|Fee paid previously with preliminary materials|
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|Go to www.investorvote.com/agnc or scan the QR code login details are located in the shaded bar below.|
|Votes submitted electronically must be received by 1:00 am, Central Time, on April 18, 2019|
Important Notice Regarding the Availability of Proxy Materials for the
AGNC Investment Corp. Stockholder Meeting to be Held on April 18, 2019.
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to stockholders are available at:
|Easy Online Access View your proxy materials and vote.|
|Step 1:||Go to www.investorvote.com/agnc.|
|Step 2:||Click on the icon on the right to view meeting materials.|
|Step 3:||Return to the investorvote.com window and follow the instructions on the screen to log in.|
|Step 4:||Make your selections as instructed on each screen for your delivery preferences.|
|Step 5:||Vote your shares.|
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Obtaining a Copy of the Proxy Materials If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before April 8, 2019 to facilitate timely delivery.
2 N O T
|Stockholder Meeting Notice|
AGNC Investment Corp.s Annual Meeting of Stockholders will be held on April 18, 2019 at the Hyatt Regency Bethesda, 7400 Wisconsin Avenue, Bethesda, MD 20814, at 9:00 a.m. Eastern Time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors recommendations.
The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2 and 3:
|1.||Election of Directors.|
|01 - Gary D. Kain|
|02 - Donna J. Blank|
|03 - Morris A. Davis|
|04 - Larry K. Harvey|
|05 - Prue B. Larocca|
|06 - Paul E. Mullings|
|2.||Advisory vote to approve the compensation of our named executive officers.|
|3.||Ratification of appointment of Ernst & Young LLP as our independent public accountant for the year ending December 31, 2019.|
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Heres how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
Internet Go to www.investorvote.com/agnc.
Phone Call us free of charge at 1-866-641-4276.
Email Send an email to firstname.lastname@example.org with Proxy Materials AGNC Investment Corp. in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
To facilitate timely delivery, requests for a paper copy of the proxy materials must be received by April 8, 2019.