Dynex Capital shareholders approve doubling authorized common shares to 720M

DYNEX CAPITAL INC

Shareholders approved amendment increasing authorized common stock from 360M to 720M shares.
All six director nominees elected; votes for each exceeded 76M (over 95% of votes cast).
Advisory vote on named executive officer compensation passed with 72.9M for, 3.8M against.
Ratification of Ernst & Young as independent auditor for fiscal 2026 approved (137.3M for).
Company entered into Indemnification Agreements with each director and executive officer.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

DYNEX CAPITAL INC: Amendment to increase authorized shares of common stock from 360,000,000 to 720,000,000 (effective 2026-05-22).

Change: charter amendment
Effective: 2026-05-22

Exact text from the filing

At the 2026 Annual Meeting, the Company’s shareholders approved an amendment to Article III of the Company’s Articles of Incorporation (the “Charter Amendment”), to increase the number of authorized shares of the Company’s common stock from 360,000,000 to 720,000,000.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

DYNEX CAPITAL INC shareholders approved Advisory vote to approve executive compensation.

Proposal: say on pay
Outcome: passed

Exact text from the filing

For Against Abstentions Broker Non-Votes 72,897,804 3,839,581 2,079,571 61,836,704

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

DYNEX CAPITAL INC shareholders approved Ratification of Ernst & Young LLP as auditors.

Proposal: auditor ratification
Outcome: passed

Exact text from the filing

For Against Abstentions 137,254,062 1,538,972 1,860,626

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

DYNEX CAPITAL INC shareholders approved Approval of amendment to increase authorized shares of common stock from 360,000,000 to 720,000,000.

Proposal: charter amendment
Outcome: passed

Exact text from the filing

For Against Abstentions 123,760,469 14,097,355 2,795,837

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

DYNEX CAPITAL INC shareholders approved Election of six directors.

Proposal: director election
Outcome: passed

Exact text from the filing

Byron L. Boston 76,521,638 1,352,641 942,677 61,836,704

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42 governance changes filed in the last 30 days. Browse all governance changes →

DYNEX CAPITAL INC filing history →

Source: SEC EDGAR

accession 0000826675-26-000047

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