8-K
filed May 15, 2024, 7:59 PM ET
ticker NLY
CIK 0001043219
other material
confidence high
sentiment neutral
materiality 0.15
Annaly Capital Management reports 2024 annual meeting results; all 12 directors elected
ANNALY CAPITAL MANAGEMENT INC
- All 12 director nominees elected with majorities exceeding 265M votes for each; broker non-votes ~109M.
- Advisory executive compensation approved: 177.3M for, 101.3M against, 2.9M abstentions.
- Ratification of Ernst & Young as auditor passed: 379.3M for, 8.9M against, 2.4M abstentions.
- Turnout was 78.04% of 500.4M shares entitled to vote.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ANNALY CAPITAL MANAGEMENT INC shareholders approved Election of twelve directors at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal 1. The election of twelve directors to serve on the Board until the 2025 Annual Meeting and their successors are duly elected and qualify.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ANNALY CAPITAL MANAGEMENT INC shareholders approved Advisory approval of the Company's executive compensation at the 2024-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
For Against Abstentions Broker Non-Votes 177,348,565 101,321,344 2,937,440 108,958,519 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, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ANNALY CAPITAL MANAGEMENT INC shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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, 2024.
View on SEC.gov
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