AMERICAN CAPITAL AGENCY CORP.
Proposal 1.1
ELECTION OF DIRECTOR: OMITTED
Caisse vote:
Non voted
Applicable policy or principle:
PR_00
Proposal 1.2
ELECTION OF DIRECTOR: JOHN R. ERICKSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.3
ELECTION OF DIRECTOR: SAMUEL A. FLAX
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.4
ELECTION OF DIRECTOR: ALVIN N. PURYEAR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.5
ELECTION OF DIRECTOR: ROBERT M. COUCH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.6
ELECTION OF DIRECTOR: MORRIS A. DAVIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.7
ELECTION OF DIRECTOR: RANDY E. DOBBS
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1.8
ELECTION OF DIRECTOR: LARRY K. HARVEY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.9
ELECTION OF DIRECTOR: PRUE B. LAROCCA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
APPROVAL OF AN AMENDMENT TO THE AMERICAN CAPITAL AGENCY CORP. EQUITY INCENTIVE PLAN FOR INDEPENDENT DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 3.
APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT OUR STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE.
Caisse vote:
Against
Applicable policy or principle:
PR_05
Proposal 4.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 5.
ELECTION OF ADDITIONAL DIRECTOR - GARY KAIN
Caisse vote:
For
Applicable policy or principle:
PR_05_01