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

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
Consideration of an advisory vote on the frequency of future advisory votes to approve the Company’s executive compensation


BOARD RECOMMENDATION: EVERY ONE YEAR

PROPOSAL NO. 4
Approval of an amendment to the Company’s Charter to decrease the number of authorized shares of stock


BOARD RECOMMENDATION: FOR

PROPOSAL NO. 5
Ratification of the appointment of Ernst & Young LLP for the fiscal year ending December 31, 2023


BOARD RECOMMENDATION: FOR

PROPOSAL NO. 6
Consideration of an advisory stockholder proposal to further reduce the ownership threshold to call a special meeting


BOARD RECOMMENDATION: AGAINST

Annual Meeting Information

Date

Wednesday, May 17, 2023

Virtual Meeting

JOIN MEETING & PARTICIPATE IN FORUM

Time

9:00 AM ET

Our Company

Annaly Capital Management, Inc. (“Annaly” or “the Company”) is a leading diversified capital manager with investment strategies across mortgage finance. 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 $81 billion in assets, our portfolio includes agency mortgage-backed securities, mortgage servicing rights and residential real estate. Annaly is internally managed and has elected to be taxed as a real estate investment trust, or REIT, for federal income tax purposes.

25th Anniversary of IPO

In commemoration of the 25th anniversary of Annaly’s initial public offering, David L. Finkelstein (Annaly’s Chief Executive Officer and Chief Investment Officer), Wellington J. Denahan (Annaly’s Co-Founder) and senior business leaders reflect on the past 25 years and how Annaly is positioned for the future.

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 third annual Corporate Responsibility Report, which demonstrates Annaly’s continued focus on ESG and provides an update on our ESG goals and commitments.

Corporate Responsibility