2025 Annual Meeting

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Meeting Materials

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Annual Report

2024 Annual Report

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Proxy Statement

2025 Proxy Statement

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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
Advisory Approval of Executive Compensation


BOARD RECOMMENDATION: FOR

PROPOSAL NO. 3
Ratification of Appointment of Independent Registered Public Accounting Firm


BOARD RECOMMENDATION: FOR

PROPOSAL NO. 4
Consideration of an Advisory Stockholder Proposal to Adopt the Right to Act by Written Consent


BOARD RECOMMENDATION: AGAINST

Annual Meeting Information

Date

Wednesday, May 14, 2025

Virtual Meeting

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Time

9:00 AM ET

Our company

    

Our Company

Annaly 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. Annaly is internally managed and has elected to be taxed as a real estate investment trust, or REIT, for federal income tax purposes.

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