Annaly amends bylaws to align with SEC universal proxy rules; enhances nomination disclosure

ANNALY CAPITAL MANAGEMENT INC

Amended and restated bylaws effective December 8, 2022.
Requires nominating stockholders to disclose intent to solicit proxies under Rule 14a-19 and provide compliance evidence.
Permits company to disregard proxies for non-compliant stockholder nominees.
Clarifies remote meeting authority, proxy voting procedures, and reconvened meeting announcements.
Includes other technical and administrative enhancements.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ANNALY CAPITAL MANAGEMENT INC: Amended and restated Bylaws to enhance disclosure and procedural requirements for stockholder nominations, clarify proxy voting procedures, allow remote stockholder meetings, and make other technical changes (effective 2022-12-08).

Change: bylaw amendment
Effective: 2022-12-08

Exact text from the filing

On and effective as of December 8, 2022, the Board of Directors of Annaly Capital Management, Inc. (the “Company”) approved and adopted an amendment and restatement of the Company’s Bylaws (the “Amended and Restated Bylaws”).

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Source: SEC EDGAR

accession 0001193125-22-301794

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