Dynex Capital expands board to seven members with appointment of independent director

Filed June 16, 2026 · Period ending June 15, 2026 · ~1 min read

Key Changes

• medium

  Douglas Neal appointed as independent director effective June 15, 2026, expanding board from six to seven members. He immediately joins both Audit and Compensation Committees.

  Item 5.02 verify on EDGAR →
• low

  Board confirmed Neal meets NYSE and SEC independence standards with no conflicts of interest or related-party transactions requiring disclosure.

  Item 5.02 verify on EDGAR →
• low

  Neal will receive standard non-employee director compensation as outlined in April 2026 proxy, pro-rated until 2027 annual meeting when he stands for shareholder election.

  Item 5.02 verify on EDGAR →