AMERICAN CAPITAL AGENCY CORP 21/04/2015 AGM
1.01 Elect Robert M. CouchFor
1.02 Elect Morris A. DavisFor
1.03 Elect Randy E. DobbsFor
1.04 Elect Larry K. HarveyFor
1.05 Elect Prue B. LaroccaFor
1.06 Elect Alvin N. PuryearFor
1.07 Elect Malon WilkusOppose
1.08 Elect John R. EricksonFor
1.09 Elect Samuel A. FlaxFor
2Appoint the auditorsAbstain