Meeting details

AGNC INVESTMENT CORP



Proposal 1.1
ELECTION OF DIRECTOR: GARY D. KAIN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.2
ELECTION OF DIRECTOR: MORRIS A. DAVIS

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.3
ELECTION OF DIRECTOR: LARRY K. HARVEY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.4
ELECTION OF DIRECTOR: PRUE B. LAROCCA

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.5
ELECTION OF DIRECTOR: PAUL E. MULLINGS

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Caisse vote:
Against

Applicable policy or principle:
PR_07_06


Proposal 3.
ADVISORY VOTE TO SELECT THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017.

Caisse vote:
For

Applicable policy or principle:
PR_06

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