• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

ANNALY CAPITAL MANAGEMENT, INC.

Notes

No. Proposition For Against Abstain
1

Election of Director: David L. Finkelstein

2

Election of Director: Thomas Hamilton

3

Election of Director: Kathy Hopinkah Hannan

4

Election of Director: Martin Laguerre

5

Election of Director: Manon Laroche

6

Election of Director: Eric A. Reeves

7

Election of Director: Glenn A. Votek

8

Election of Director: Scott Wede

9

Election of Director: Vicki Williams

10

Advisory approval of the Companys executive compensation.

11

Ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026.

12

Advisory stockholder proposal to adopt the right to act by written consent.