secwatch.observer — SEC 8-K summary ====================================== Issuer: ANNALY CAPITAL MANAGEMENT INC (NLY) CIK: 0001043219 Form: 8-K Filed at: 2023-05-19T23:59:59+00:00 Accession: 0001628280-23-019078 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Annaly stockholders approve reduction in authorized shares to 1.53B; directors elected -------------------------------------------------------------------------------- - Charter amended to cut authorized capital stock from 3B to 1.53175B shares; effective May 18, 2023. - All ten director nominees elected, each receiving over 245M votes for and under 12.5M against. - Advisory vote on executive compensation approved (224.8M for, 29.1M against); frequency set to every year. - Ernst & Young ratified as independent auditor for FY 2023 with 367M votes for. - Stockholder proposal to lower special meeting ownership threshold rejected (76.4M for, 177.0M against). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1043219/000162828023019078/0001628280-23-019078-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1043219/000162828023019078/nly-20230517.htm HTML page: https://secwatch.observer/filing/0001628280-23-019078 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer