American Capital Agency Corp. Encourages Stockholders To Submit Voting Instructions For Its Annual Meeting
The items for discussion at the Annual Meeting include:
- To elect the Board of Directors, with each director serving a one-year term and until his or her successor is elected and qualified;
- To approve an amendment to AGNC's Certificate of Incorporation to increase the total authorized number of shares of preferred stock from 10,000,000 to 20,000,000;
- To ratify the selection of
Ernst & Young LLP to serve as AGNC's independent public accountant for the year endingDecember 31, 2013 ; and - To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
More information on the items to be discussed at the meeting can be found in the Company's proxy statement available at www.AGNC.com/2013proxymaterials.
AGNC has engaged
VOTING INSTRUCTIONS - SHARES OF COMMON STOCK HELD WITH A BROKER:
- Common stockholders may cast their votes on the internet at www.proxyvote.com. Please have the proxy control number from the proxy card available and follow the instructions provided.
- Common stockholders who wish to vote by phone may call AGNC's proxy solicitor, Georgeson, at 800-676-0194.
- Common stockholders may contact their brokerage firms for help with casting their votes.
Please note that voting by phone or internet will require that you have your proxy control number available. This number is printed on the proxy card accompanying the Proxy Statement. Common stockholders who have not yet received their proxy control number should contact their brokerage firm.
VOTING INSTRUCTIONS - SHARES OF COMMON STOCK HELD IN CERTIFICATE FORM:
- Registered common stockholders may cast their votes on the internet at www.investorvote.com/AGNC. Please have the holder account number and proxy access number from the proxy card available and follow the instructions provided.
- Registered common stockholders who wish to vote by phone may call AGNC's transfer agent,
Computershare , at 1-800-652-VOTE (8683).
For further information or questions, please contact our Investor Relations Department at (301) 968-9300 or [email protected].
ABOUT
ABOUT AMERICAN CAPITAL
CONTACT:
Investors – (301) 968-9300
SOURCE