Meeting Materials

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Interactive Proxy Statement

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

Annual Meeting Information

Date

Wednesday, May 15, 2024

Virtual Meeting

JOIN MEETING & PARTICIPATE IN FORUM

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.

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

Corporate Responsibility