Past Meeting

Dynex Capital, Inc., May 14, 2012 Annual Meeting

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Proposals

1.1	Elect Director Thomas B. Akin	2 - 1 (see votes)
1.2	Elect Director Byron L. Boston	2 - 1 (see votes)
1.3	Elect Director Michael R. Hughes	2 - 1 (see votes)
1.4	Elect Director Barry A. Igdaloff	2 - 1 (see votes)
1.5	Elect Director Daniel K. Osborne	2 - 1 (see votes)
1.6	Elect Director James C. Wheat, III	2 - 1 (see votes)
2	Advisory Vote to Ratify Named Executive Officers' Compensation	3 - 0 (see votes)
3	Ratify Auditors	3 - 0 (see votes)