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.
Approval of the amendment to our Amended and Restated Certificate of Incorporation to increase the total authorized number of shares of common stock from 600,000,000 to 900,000,000

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 3.
Advisory vote to approve the compensation of our named executive officers.

Caisse vote:
Against

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, 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06

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