Annaly Capital Management (NLY) Proxy Filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for May 14, 2025, to be held virtually via live webcast at 9:00 a.m. Eastern Time.

• Proxy materials, including the 2024 Annual Report and 2025 Notice and Proxy Statement, are available online for review and voting.

• Proxy card amendment replaces the previous sample; all other proxy statement content remains unchanged.

Voting matters and shareholder proposals

• Election of nine director nominees is up for shareholder vote.

• Advisory approval of executive compensation is recommended for approval.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2025, is recommended for approval.

• Advisory stockholder proposal to adopt the right to act by written consent is recommended against by the Board.

• Other business may be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting for all director nominees: David L. Finkelstein, Thomas Hamilton, Kathy Hopinkah Hannan, Martin Laguerre, Manon Laroche, Eric A. Reeves, Glenn A. Votek, Scott Wede, and Vicki Williams.