0001193125-20-101401.txt : 20200408 0001193125-20-101401.hdr.sgml : 20200408 20200408162905 ACCESSION NUMBER: 0001193125-20-101401 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20200408 DATE AS OF CHANGE: 20200408 EFFECTIVENESS DATE: 20200408 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANNALY CAPITAL MANAGEMENT INC CENTRAL INDEX KEY: 0001043219 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 223479661 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13447 FILM NUMBER: 20782244 BUSINESS ADDRESS: STREET 1: 1211 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 212 696 0100 MAIL ADDRESS: STREET 1: 1211 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: ANNALY MORTGAGE MANAGEMENT INC DATE OF NAME CHANGE: 19970729 DEFA14A 1 d911107ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

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Preliminary Proxy Statement

 

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Definitive Proxy Statement

 

Definitive Additional Materials

 

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Soliciting Material Pursuant to §240.14a-12

Annaly Management , Inc

 

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LOGO

*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 20, 2020. Meeting Information ANNALY CAPITAL MANAGEMENT, INC. Meeting Type: Annual Meeting For holders as of: March 23, 2020 Date:    May 20, 2020                Time:    9:00 a.m. Eastern Time Location: Meeting live via the Internet—please visit www.virtualshareholdermeeting.com/NLY2020 The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/NLY2020 and be sure to have the information that is printed in the box marked by the arrowï§XXXX XXXX XXXX XXXX (located on the following page). ANNALY CAPITAL MANAGEMENT, INC. 1211 AVENUE OF THE AMERICAS You are receiving this communication because you hold shares in NEW YORK, NY 10036 the company named above. ATTN: ANTHONY C. GREEN This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).    We encourage you to access and review all of the important information contained in the proxy materials before voting. P32445 See proxy the materials reverse and side voting of this instructions notice to obtain . D06997—


LOGO

Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 2019 ANNUAL REPORT TO STOCKHOLDERS 2020 NOTICE & PROXY STATEMENT How to View Online: Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting    a copy. Please choose one of the following methods to make your request:    1) BY INTERNET: www.proxyvote.com    2) BY TELEPHONE: 1-800-579-1639    3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 6, 2020 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow P32445 XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.—During The Meeting: Go to www.virtualshareholdermeeting.com/NLY2020. Have the information that is printed in the box marked by D06998 the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


LOGO

Voting Items The Board of Directors recommends you vote FOR The Board of Directors recommends you vote the following: FOR proposal 2: 1. Election of Directors 2. Advisory approval of the Company’s executive compensation. Nominees: The Board of Directors recommends you vote FOR proposal 3: 1a. Francine J. Bovich 3. Approval of the Company’s 2020 Equity Incentive Plan.    1b. Katie Beirne Fallon The Board of Directors recommends you vote FOR proposal 4: 1c. David L. Finkelstein 4. RatificationoftheappointmentofErnst&YoungLLP as our independent registered public accounting    1d. Thomas Hamilton firm for the fiscal year ending December 31, 2020. The Board of Directors makes no recommendation    1e. Kathy Hopinkah Hannan on proposal 5: 5. Advisory stockholder proposal regarding    1f. John H. Schaefer stockholder action by written consent. NOTE: Voting items may include such other business    1g. Glenn A. Votek as may properly come before the meeting or any adjournment thereof. 1h. Vicki Williams—P32445 D06999    


LOGO

D07000-P32445

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"BBB $@#__V0$! end