Dynex Capital, Inc. Form 8-K Filing

Dynex Capital, Inc. filed a Form 8-K on May 21, 2026, reporting several key events. The company approved a form of Indemnification Agreement to be entered into with each of its directors and executive officers, ensuring they are indemnified to the fullest extent permitted by Virginia law and will have continued coverage under the company's directors' and officers' insurance policies. Additionally, at the 2026 Annual Meeting of Shareholders held on May 21, 2026, shareholders approved an amendment to the Articles of Incorporation to increase the number of authorized shares of common stock from 360,000,000 to 720,000,000. This amendment became effective on May 22, 2026. The filing also details the results of shareholder votes on four proposals, including the election of six directors, advisory approval of executive compensation, ratification of Ernst & Young LLP as auditors, and the aforementioned amendment to the Articles of Incorporation. The company also filed exhibits including the Third Articles of Amendment to the Restated Articles of Incorporation and the Dynex Capital, Inc. Form of Indemnification Agreement.