Dynex Capital, Inc. 2025-2026 Proxy Voting Records

1. Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers;

Combines 10 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

Dynex Capital, Inc.’s own tally for this item (“Proposal 2 - Shareholders approved, in an advisory and non-binding vote, the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement.”): 72,897,804 for, 3,839,581 against, per its Form 8-K filed 2026-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 215,150,907 outstanding shares: 34% for, 2% against (36% of the company cast a for/against vote).

The 250 asset managers below cast 99.4% of the shares they voted on this item FOR (61,624,148 for, 362,606 against).

Showing the 25 largest of 250 asset managers. See all 250 in the interactive database.

2. Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock.

90% Majority: yes · of votes cast

Dynex Capital, Inc.’s own tally for this item (“Proposal 4 - Shareholders approved a proposal to amend to the Company's Articles of Incorporation to increase the number of authorized shares of common stock from 360,000,000 to 720,000,000.”): 123,760,469 for, 14,097,355 against, per its Form 8-K filed 2026-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 215,150,907 outstanding shares: 58% for, 7% against (64% of the company cast a for/against vote).

The 55 asset managers below cast 99.9% of the shares they voted on this item FOR (34,601,036 for, 6,753 against).

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

3. Ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2026 fiscal year; and

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

Dynex Capital, Inc.’s own tally for this item (“Proposal 3 - Shareholders approved a proposal to ratify the Company's selection of Ernst & Young LLP, independent certified public accountants, as auditors for the Company for the 2026 fiscal year.”): 137,254,062 for, 1,538,972 against, per its Form 8-K filed 2026-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 215,150,907 outstanding shares: 64% for, 0.8% against (65% of the company cast a for/against vote).

The 55 asset managers below cast 99.9% of the shares they voted on this item FOR (34,607,789 for, 2 against).

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

4. Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Alexander I. Crawford

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

Dynex Capital, Inc.’s own tally for this item (“Elect Director: Alexander I. Crawford”): 76,852,682 for, 1,036,287 against, per its Form 8-K filed 2026-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 215,150,907 outstanding shares: 36% for, 0.5% against (36% of the company cast a for/against vote).

The 55 asset managers below cast 99.9% of the shares they voted on this item FOR (34,607,788 for, 3 against).

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

5. Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Andrew I. Gray

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

Dynex Capital, Inc.’s own tally for this item (“Elect Director: Andrew I. Gray”): 76,708,074 for, 1,192,421 against, per its Form 8-K filed 2026-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 215,150,907 outstanding shares: 36% for, 0.6% against (36% of the company cast a for/against vote).

The 55 asset managers below cast 99.9% of the shares they voted on this item FOR (34,591,433 for, 16,358 against).

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

6. Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Byron L. Boston

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

Dynex Capital, Inc.’s own tally for this item (“Elect Director: Byron L. Boston”): 76,521,638 for, 1,352,641 against, per its Form 8-K filed 2026-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 215,150,907 outstanding shares: 36% for, 0.7% against (36% of the company cast a for/against vote).

The 55 asset managers below cast 99.9% of the shares they voted on this item FOR (34,591,432 for, 16,358 against).

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

7. Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Julia L. Coronado, Ph.D.

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

Dynex Capital, Inc.’s own tally for this item (“Elect Director: Julia L. Coronado, Ph.D.”): 76,292,040 for, 1,616,254 against, per its Form 8-K filed 2026-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 215,150,907 outstanding shares: 35% for, 0.8% against (36% of the company cast a for/against vote).

The 55 asset managers below cast 99.9% of the shares they voted on this item FOR (34,591,431 for, 16,359 against).

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

8. Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Marie Chandoha

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

Dynex Capital, Inc.’s own tally for this item (“Elect Director: Marie Chandoha”): 76,265,730 for, 1,626,611 against, per its Form 8-K filed 2026-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 215,150,907 outstanding shares: 35% for, 0.8% against (36% of the company cast a for/against vote).

The 55 asset managers below cast 99.9% of the shares they voted on this item FOR (34,584,411 for, 23,379 against).

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

9. Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Smriti L. Popenoe

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

Dynex Capital, Inc.’s own tally for this item (“Elect Director: Smriti L. Popenoe”): 76,454,388 for, 1,381,893 against, per its Form 8-K filed 2026-05-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 215,150,907 outstanding shares: 36% for, 0.7% against (36% of the company cast a for/against vote).

The 55 asset managers below cast 99.9% of the shares they voted on this item FOR (34,607,785 for, 4 against).

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.