Annual Meeting and Proxy Voting

The Dynex Capital, Inc. 2021 Annual Meeting will be held only in a virtual format, due to the COVID-19 pandemic, to support and protect the health, safety, and well-being of our employees, shareholders, and community at large, which is our priority.

The meeting will be held on May 11, 2021 at 11:00 a.m. Eastern Time and will be hosted virtually at www.meetingcenter.io/297721567.

Annual Report and Proxy Materials: