8-K
filed May 22, 2023, 7:59 PM ET
ticker DX
CIK 0000826675
other
confidence high
sentiment neutral
materiality 0.10
Dynex Capital shareholders elect six directors, approve say-on-pay and increase in authorized common shares
DYNEX CAPITAL INC
- All six director nominees elected with over 20 million votes for each; broker non-votes ~18.4 million.
- Say-on-pay approved: 18.8M for, 1.7M against; company will hold annual advisory votes.
- Ratification of BDO USA as auditor passed: 38.3M for, 0.7M against.
- Amendment to increase authorized common stock approved: 33.7M for, 4.7M against.
- Meeting held May 18, 2023; all five proposals passed as recommended by board.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DYNEX CAPITAL INC shareholders approved Advisory vote on executive compensation at the 2023-05-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 2 - Shareholders approved, in an advisory and non-binding vote, the compensation of the Company’s named executive officers as disclosed in the 2023 Proxy Statement.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DYNEX CAPITAL INC shareholders approved Advisory vote on frequency of say-on-pay at the 2023-05-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 3 - Shareholders approved, in an advisory and non-binding vote, the frequency of future advisory votes on the compensation of the Company’s named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DYNEX CAPITAL INC shareholders approved Ratify BDO USA, LLP as auditors at the 2023-05-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 4 – Shareholders approved a proposal to ratify the Company’s selection of BDO USA, LLP, independent certified public accountants, as auditors for the Company for the 2023 fiscal year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DYNEX CAPITAL INC shareholders approved Elect six directors at the 2023-05-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 1 - Shareholders elected six directors of the Company to hold office until the next annual meeting and until their successors have been elected and duly qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DYNEX CAPITAL INC shareholders approved Amend Articles of Incorporation to increase authorized common shares at the 2023-05-18 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 5 – Shareholders approved an amendment to the Company’s Articles of Incorporation to increase the number of shares of common stock authorized.
View on SEC.gov
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