| AMERICAN CAPITAL AGENCY CORP | 19/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect Malon Wilkus | Oppose |
| 1.02 | Elect John R. Erickson | For |
| 1.03 | Elect Samuel A. Flax | For |
| 1.04 | Elect Alvin N. Puryear | For |
| 1.05 | Elect Robert M. Couch | For |
| 1.06 | Elect Morris A. Davis | For |
| 1.07 | Elect Randy E. Dobbs | For |
| 1.08 | Elect Larry K. Harvey | For |
| 1.09 | Elect Prue B. Larocca | For |
| 2 | Approve an amendment to the Company's Equity Incentive Plan for Independent Directors | Oppose |
| 3 | Approve an amendment to the Company's Amended and Restated Certificate of Incorporation | For |
| 4 | Appoint the auditors | Abstain |