Company: NLY-PF
Filing Date: 2025-05-14
Form Type: 8-K
Source: 0001628280-25-025500
Chunk: 0

Company: ANNALY CAPITAL MANAGEMENT INC
Filing Date: 2025-05-14
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders

On May 14, 2025, Annaly Capital Management, Inc. (the “ Company”) held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”). At the Annual Meeting, stockholders elected nine directors to serve on the Company’s Board of Directors (the “ Board”) until the 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) and their successors are duly elected and qualify; approved, on an advisory basis, the Company’s executive compensation; ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; and rejected the advisory stockholder proposal to adopt the right to act by written consent.

The total number of shares of common stock entitled to vote at the Annual Meeting was 597,555,127, of which 471,706,464 shares, or 78.93%, were present in person or by proxy.

The final voting results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below.

Proposal 1. The election of nine directors to serve on the Board until the 2026 Annual Meeting and their successors are duly elected and qualify.

  Director                           For         Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────────────
  David L. Finkelstein       343,252,090       3,309,440        1,682,399           123,462,535  
  Thomas Hamilton            341,160,999       5,333,738        1,749,192           123,462,535  
  Kathy Hopinkah Hannan      341,190,042       5,261,031        1,792,856           123,462,535  
  Martin Laguerre            343,164,167       3,373,638        1,706,124           123,462,535  
  Manon Laroche              342,987,737       3,515,023        1,741,169           123,462,535  
  Eric A. Reeves             341,793,455       4,570,851        1,879,623           123,462,535  
  Glenn A. Votek