Investor Materials

Annual Report

Annual Report

View an enhanced version of our Annual Report.

Proxy Statement

Proxy Statement

View an enhanced version of our Proxy Statement.

Interactive Proxy Statement


Message from Our CEO


Notice of Meeting


Proxy Summary

Corporate Governance

Election of Directors

Compensation Discussion & Analysis

Audit Committee Matters

Q&A

Proposals

PROPOSAL NO. 1
Election of Directors


BOARD RECOMMENDATION: FOR EACH DIRECTOR NOMINEE

PROPOSAL NO. 2
Approval, on an advisory basis, of the Company's executive compensation


BOARD RECOMMENDATION: FOR

PROPOSAL NO. 3
Ratification of the appointment of Ernst & Young LLP for the year ending December 31, 2022


BOARD RECOMMENDATION: FOR

Annual Meeting Information

Date

Wednesday, May 18, 2022

Virtual Meeting

JOIN MEETING & PARTICIPATE IN FORUM

Time

9:00 AM ET

Our Company

Annaly Capital Management, Inc. (“Annaly”) is a leading diversified capital manager with investment strategies across mortgage finance and corporate middle market lending. Annaly's principal business objective is to generate net income for distribution to its stockholders and to optimize its returns through prudent management of its diversified investment strategies. With approximately $89 billion in assets, our portfolio includes securities, loans and equity in both the mortgage finance and corporate middle market lending markets. Annaly is internally managed and has elected to be taxed as a real estate investment trust, or REIT, for federal income tax purposes.

2021 Year-End CEO Message

David Finkelstein, Annaly’s Chief Executive Officer & President, reflects on key strategic achievements in 2021, which have enhanced our position as a leader in the residential housing finance sector. David comments on Annaly’s milestones including the sale of its Commercial Real Estate business, progress on building out its mortgage servicing rights platform and expanding its residential credit business, and the promotion of Ilker Ertas to Chief Investment Officer.

Our Responsibility

Annaly has a long-standing commitment to robust management and governance practices that have positive impacts on shareholders, the Company, employees and society. We are pleased to publish our second Corporate Responsibility Report, which demonstrates Annaly’s continued focus on ESG initiatives and provides an update on our ESG goals and commitments.

Corporate Responsibility