Dynex Capital, Inc.

 Corporate Governance 

Corporate Governance

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Dynex Capital, Inc. operates under corporate governance policies and practices designed to ensure that its leadership manages the business in ways that meet the goals and vision of the Company, that align the interests of the Board and management with those of shareholders, and that promote the highest ethical conduct among our directors and employees.

Audit Committee Charter12/8/2015
Code of Business Conduct and Ethics12/8/2016
Compensation Committee Charter12/8/2015
Corporate Governance Guidelines12/8/2016
Lead Independent Director Charter12/8/2016
Nominating and Corporate Governance Committee Charter12/8/2015
Whistleblower Policy12/8/2015
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