AGM/EGMJun 11, 2026, 04:17 PM
Annaly Capital Stockholders Elect Directors, Approve Exec Comp, Ratify Auditor
AI Summary
Annaly Capital Management, Inc. held its 2026 Annual Meeting of Stockholders on June 10, 2026. Stockholders elected nine directors to the Board, approved the Company's executive compensation on an advisory basis, and ratified Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. Additionally, an advisory stockholder proposal to adopt the right to act by written consent was rejected. Approximately 78.83% of the total eligible shares were present at the meeting.
Key Highlights
- Stockholders elected nine directors to serve on the Board until the 2027 Annual Meeting.
- The Company's executive compensation was approved on an advisory basis with 389,682,344 votes For.
- The appointment of Ernst & Young LLP as independent auditor for 2026 was ratified with 560,444,015 votes For.
- An advisory stockholder proposal to adopt the right to act by written consent was rejected with 291,896,484 votes Against.
- A total of 577,469,072 shares, representing 78.83% of eligible common stock, were present at the meeting.
Price Impact
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