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.

item 5.02 item 5.03 item 5.07 item 9.01

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