Dynex Capital (DX) Proxy filing summary

Voting matters and shareholder proposals

• Election of six directors to serve until the next annual meeting and until successors are qualified.

• Advisory vote to approve compensation of named executive officers.

• Ratification of Ernst & Young as independent auditors for the 2026 fiscal year.

• Approval of an amendment to increase the number of authorized shares of common stock.

Board of directors and corporate governance

• Six director nominees are proposed for election: Byron L. Boston, Marie Chandoha, Julia L. Coronado, Alexander I. Crawford, Andrew I. Gray, and Smriti L. Popenoe.

Executive compensation and say-on-pay

• Shareholders will vote on a non-binding advisory basis regarding executive officer compensation.