SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to
Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-11(c)
or Section 240.14a-12
DYNEX CAPITAL, INC.
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(Name of Registrant as Specified in Its Charter)
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(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box)
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
1. Title of each class of securities to which transaction applies:
________________________________________________________________________
2. Aggregate number of securities to which transaction applies: __________
3. Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the
filing fee is calculated and state how it was determined):
________________________________________________________________________
4. Proposed maximum aggregate value of transaction: ______________________
5. Total fee paid: _______________________________________________________
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
6. Amount Previously Paid: _______________________________________________
7. Form, Schedule or Registration Statement No.: _________________________
8. Filing Party:
________________________________________________________________________
9. Date Filed: ___________________________________________________________
FORM OF
COMMON SHAREHOLDER PROXY
Dynex Capital, Inc.
2002 Proxy Card Information
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Thomas H. Potts and Stephen J. Benedetti,
and each of them as proxies of the undersigned, with full power of substitution,
and authorizes each of them to represent the undersigned and to vote, as
designated on this card, all the shares of common stock of Dynex Capital, Inc.
which the undersigned is entitled to vote at the Annual Meeting of Stockholders
to be held at The Place At Innsbrook, 4036 Cox Road, Glen Allen, Virginia, on
Tuesday, May 14, 2002 at 2:00 p.m. Eastern Time, or any adjournment or
postponement thereof, upon the matters set forth in the Notice of Annual
Meeting, and the related proxy statement, a copy of which has been received by
the undersigned, and in their discretion upon any adjournments or postponements
of the meeting.
The Board of Directors recommends a vote FOR Proposals 1 and 2.
1. Election of Directors
J. Sidney Davenport |_| FOR |_| WITHHOLD
Thomas H. Potts |_| FOR |_| WITHHOLD
Barry S. Shein |_| FOR |_| WITHHOLD
Donald B. Vaden |_| FOR |_| WITHHOLD
Eric P. Von der Porten |_| FOR |_| WITHHOLD
2. Proposal to ratify the appointment of Deloitte & Touche LLP, independent
certified public accountants, as auditors of the Company.
|_| FOR |_| AGAINST |_| ABSTAIN
If no direction is made, this proxy will be voted FOR each of the nominees
listed under Proposal 1 and FOR Proposal 2.
In their discretion, the proxies are authorized to vote upon other business as
may properly come before the meeting.
This proxy, when properly executed, will be voted in the manner directed herein
by the undersigned stockholder.
Please sign exactly as the name appears below. When shares are held by
joint tenants, both should sign. When signing as attorney, executor,
administrator, trustee, guardian or agent, please give full title as such. If a
corporation, please sign in full corporate name by president or other authorized
officer. If a partnership, please sign in partnership name by authorized person.
Date: _____________________________, 2002
[NAME OF RECORD HOLDER INSERTED HERE] _________________________________________
Signature
_________________________________________
Signature, if held jointly
PLEASE MARK, SIGN, DATE AND RETURN THE
PROXY CARD PROMPTLY USING THE ENCLOSED
ENVELOPE.