Item 5.07. Submission of Matters to a Vote of Security Holders.



On April 21, 2022, AGNC Investment Corp. (the "Company") held its 2022 Annual
Meeting of Stockholders (the "Annual Meeting"). The record date for the Annual
Meeting was February 25, 2022. As of the record date, a total of 522,740,325
shares of the Company's common stock, par value $0.01 ("Common Stock"), were
entitled to vote at the Annual Meeting. There were 377,397,816 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                        232,816,943                     3,883,585                    1,841,594                  138,855,694
Morris A. Davis                       219,848,996                    16,813,411                    1,879,715                  138,855,694
Peter J. Federico                     233,046,165                     3,590,470                    1,905,487                  138,855,694
John D. Fisk                          230,540,433                     6,117,950                    1,883,739                  138,855,694
Andrew A. Johnson, Jr.                233,141,240                     3,493,608                    1,907,274                  138,855,694
Gary D. Kain                          227,939,448                     8,582,063                    2,020,611                  138,855,694
Prue B. Larocca                       230,003,808                     6,645,265                    1,893,049                  138,855,694
Paul E. Mullings                      230,877,273                     5,764,070                    1,900,779                  138,855,694
Frances R. Spark                      232,908,349                     3,709,076                    1,924,697                  138,855,694

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
 213,840,966    21,258,234   3,442,922   138,855,694

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, 2022.



     For         Against     Abstain    Non Votes
 370,370,771    4,916,177   2,110,868       -



4.  Amendments to Certificate of Incorporation. The Company's common
stockholders did not approve proposed amendments to AGNC Investment Corp.'s
Amended and Restated Certificate of Incorporation (the "Certificate of
Incorporation") to eliminate supermajority voting requirements. Approval of each
item required the affirmative vote of the holders of 66% of all shares of the
Company's Common Stock entitled to vote at the Annual Meeting.

4A: The Company's stockholders did not approve amendments to remove the supermajority voting standard for certain amendments to our Certificate of Incorporation with the following votes:



     For         Against     Abstain     Non Votes
 229,878,901    6,258,452   2,404,769   138,855,694

4B: The Company's stockholders did not approve amendments to remove the supermajority voting standard for amendments to our Bylaws with the following votes:



     For         Against     Abstain     Non Votes
 229,814,264    6,289,179   2,438,679   138,855,694





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4C: The Company's stockholders did not approve amendments to remove the supermajority voting standard for removal of directors with the following votes:



     For         Against     Abstain     Non Votes
 230,692,372    5,749,357   2,100,393   138,855,694




(d) Exhibits.

None.

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