8-K: Current report filing
Published on July 19, 2010
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
___________
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): July 14, 2010
___________
DYNEX
CAPITAL, INC.
(Exact
name of registrant as specified in its charter)
|
Virginia
(State
or other jurisdiction
of
incorporation)
|
1-9819
(Commission
File Number)
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52-1549373
(IRS
Employer
Identification
No.)
|
|
|
4991
Lake Brook Drive, Suite 100
Glen
Allen, Virginia
(Address
of principal executive offices)
|
23060
(Zip
Code)
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||
Registrant’s
telephone number, including area code: (804) 217-5800
Not
Applicable
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.07. Submission of Matters
to a Vote of Security Holders.
On July 14, 2010, Dynex Capital, Inc.
(the “Company”) reconvened the portion of its 2010 Annual Meeting of
Shareholders (the “Annual Meeting”) relating to the Company’s Series D 9.50%
Cumulative Convertible Preferred Stock (“preferred stock”). As
previously disclosed, the Annual Meeting was originally held on May 12, 2010,
but the preferred stock portion of the Annual Meeting was adjourned until June
2, 2010, and then further adjourned until July 14, 2010, due to lack of a quorum
of the preferred stock.
A quorum of the Company’s preferred
stock was present in person or by proxy at the reconvened meeting on July 14,
2010. The sole matter voted on by the holders of the preferred stock
at the reconvened meeting was the election of two director nominees, as
described in the Company’s proxy statement for the Annual Meeting filed with the
Securities and Exchange Commission (“SEC”) on April 1, 2010.
At the reconvened meeting on July 14,
2010, the holders of the Company’s preferred stock elected the two director
nominees to serve as directors for a one year period until the 2011 Annual
Meeting of Shareholders and until their successors have been elected and
qualified. The name of each nominee, and the votes cast with respect to such
nominees, are set forth below:
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Name
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For
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Withheld
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Broker Non-Votes
|
|
Leon
A. Felman
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2,575,800
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6,016
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-0-
|
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Barry
Igdaloff
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2,570,711
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11,105
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-0-
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The Company previously disclosed the
voting results of the common stock portion of the Annual Meeting on a Form 8-K
filed with the SEC on May 14, 2010.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
| DYNEX CAPITAL, INC. | |||
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Date:
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July 19, 2010
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By:
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/s/
Stephen J. Benedetti
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Stephen
J. Benedetti
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|||
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Executive
Vice President, Chief Operating Officer and Chief Financial
Officer
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