Annaly Capital Management Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$NLY
Real Estate Investment Trusts
Real Estate
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders
On May 14, 2025, Annaly Capital Management, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders elected nine directors to serve on the Company’s Board of Directors (the “Board”) until the 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) and their successors are duly elected and qualify; approved, on an advisory basis, the Company’s executive compensation; ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; and rejected the advisory stockholder proposal to adopt the right to act by written consent.
The total number of shares of common stock entitled to vote at the Annual Meeting was 597,555,127, of which 471,706,464 shares, or 78.93%, were present in person or by proxy.
The final voting results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below.
Proposal 1. The election of nine directors to serve on the Board until the 2026 Annual Meeting and their successors are duly elected and qualify.
Director | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| David L. Finkelstein | 343,252,090 | 3,309,440 | 1,682,399 | 123,462,535 | ||||||||||
| Thomas Hamilton | 341,160,999 | 5,333,738 | 1,749,192 | 123,462,535 | ||||||||||
| Kathy Hopinkah Hannan | 341,190,042 | 5,261,031 | 1,792,856 | 123,462,535 | ||||||||||
| Martin Laguerre | 343,164,167 | 3,373,638 | 1,706,124 | 123,462,535 | ||||||||||
| Manon Laroche | 342,987,737 | 3,515,023 | 1,741,169 | 123,462,535 | ||||||||||
| Eric A. Reeves | 341,793,455 | 4,570,851 | 1,879,623 | 123,462,535 | ||||||||||
| Glenn A. Votek | 343,304,808 | 3,175,212 | 1,763,909 | 123,462,535 | ||||||||||
| Scott Wede | 343,253,199 | 3,212,423 | 1,778,307 | 123,462,535 | ||||||||||
| Vicki Williams | 334,421,986 | 11,975,970 | 1,845,973 | 123,462,535 | ||||||||||
Proposal 2. Advisory approval of the Company’s executive compensation.
| For | Against | Abstentions | Broker Non-Votes | ||||||||
| 318,472,527 | 26,279,923 | 3,491,479 | 123,462,535 | ||||||||
Proposal 3. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
| For | Against | Abstentions | ||||||
| 461,919,269 | 7,547,974 | 2,239,221 | ||||||
Proposal 4. Advisory approval of a stockholder proposal to adopt the right to act by written consent.
| For | Against | Abstentions | Broker Non-Votes | ||||||||
| 92,497,208 | 252,107,120 | 3,639,601 | 123,462,535 | ||||||||
Further information regarding these proposals is set forth in the Company’s definitive proxy statement.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. | Description | |||||||
| 101 | Pursuant to Rule 406 of Regulation S-T, the cover page information is formatted in iXBRL (Inline eXtensible Business Reporting Language). | |||||||
| 104 | Cover page interactive data file (formatted in iXBRL in Exhibit 101). | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ANNALY CAPITAL MANAGEMENT, INC. | ||||||||||||||
By: | /s/ Anthony C. Green | |||||||||||||
Name: Anthony C. Green | ||||||||||||||
Title: Chief Corporate Officer & Chief Legal Officer | ||||||||||||||
Dated: May 14, 2025