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AGNC > SEC Filings for AGNC > Form 8-K on 25-Apr-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On April 22, 2014, American Capital Agency Corp. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"), at the Hyatt Regency Bethesda, 7400 Wisconsin Avenue, Bethesda, Maryland 20814, at 11:00 a.m. (ET). The record date for the Annual Meeting was February 27, 2014. As of the record date, a total of 354,231,712 shares of the Company's common stock, par value $0.01 per share ("Common Stock"), were entitled to vote at the Annual Meeting. There were 299,813,664 shares of Common Stock present in person or by proxy at the Annual Meeting. Set forth below are the matters acted upon by the common stockholders, and the final voting results of each such proposal.

1. Election of Directors. The Company's common stockholders voted to elect nine
(9) Director Nominees to hold office for a term of one (1) year and until his or her successor is duly elected and qualified.

Nominee                      For       Against      Abstain      Non Votes
Malon Wilkus         161,183,190    12,637,509    1,274,623    124,718,341
John R. Erickson     150,484,521    23,427,384    1,183,417    124,718,341
Samuel A. Flax       161,329,953    12,980,406      784,964    124,718,341
Alvin N. Puryear     161,151,758    13,138,654      804,910    124,718,341
Robert M. Couch      169,594,778     4,707,368      793,177    124,718,341
Morris A. Davis      169,618,218     4,706,038      771,066    124,718,341
Randy E. Dobbs       169,162,597     5,129,321      803,405    124,718,341
Larry K. Harvey      171,261,828     3,034,967      798,527    124,718,341
Prue B. Larocca      169,564,671     4,748,782      781,870    124,718,341

2. Ratification of appointment of Ernst & Young LLP. The Company's common stockholders voted to ratify the appointment of Ernst & Young LLP as the Company's independent public accountant for the year ending December 31, 2014.

For Against Abstain
294,761,331 2,556,891 2,495,442

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