Annaly director Katie Beirne Fallon resigns board seat, effective July 14, 2022

ANNALY CAPITAL MANAGEMENT INC

Resignation due to accepting EVP role at Fidelity Investments.
Effective July 14, 2022; not related to any disagreement with Annaly.
She chaired the Corporate Responsibility Committee since May 2020 and served on Nominating/Governance Committee.
Post-resignation, board comprised of 10 directors; 60% identify as women and/or racially/ethnically diverse.

item 5.02 item 7.01 item 9.01

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Departed

Katie Beirne Fallon

Director

NLY · ANNALY CAPITAL MANAGEMENT INC

Effective: 2022-07-14
Filed: June 27, 2022, 7:59 PM ET

On June 27, 2022, Katie Beirne Fallon resigned from the Board of Directors (the “Board”) of Annaly Capital Management, Inc. (the “Company”), effective July 14, 2022, in connection with her acceptance of an offer to serve as Executive Vice President, Communications, Public Affairs and Policy at Fidelity Investments.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Katie Beirne Fallon resigned as Director at ANNALY CAPITAL MANAGEMENT INC.

Action: resigned
Role: Director

Exact text from the filing

On June 27, 2022, Katie Beirne Fallon resigned from the Board of Directors (the “Board”) of Annaly Capital Management, Inc. (the “Company”), effective July 14, 2022, in connection with her acceptance of an offer to serve as Executive Vice President, Communications, Public Affairs and Policy at Fidelity Investments.

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Source: SEC EDGAR

accession 0001193125-22-182847

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