UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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. )
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
| Filed by the Registrant [X] | ||
| Filed by a Party other than the Registrant [ ] | ||
| Check the appropriate box: | ||
| [ ] | Preliminary Proxy Statement | |
| [ ] | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| [ ] | Definitive Proxy Statement | |
| [X] | Definitive Additional Materials | |
| [ ] | Soliciting Material Pursuant to §240.14a-12 | |
| ANNALY CAPITAL MANAGEMENT, INC. | ||
| (Name of Registrant as Specified In Its Charter) | ||
|
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant) |
| Payment of Filing Fee (Check the appropriate box): | ||||
| [X] | No fee required. | |||
|
[
] |
Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| 1) | Title of each class of securities to which transaction applies: | |||
| 2) | Aggregate number of securities to which transaction applies: | |||
| 3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
| 4) | Proposed maximum aggregate value of transaction: | |||
| 5) | Total fee paid: | |||
|
[
] |
Fee paid previously
with preliminary materials. | |||
|
[
] |
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing. | |||
| 1) | Amount Previously Paid: | |||
| 2) | Form, Schedule or Registration Statement No.: | |||
| 3) | Filing Party: | |||
| 4) | Date Filed: | |||
*** Exercise Your Right to Vote
***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 26, 2016
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 26, 2016
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ANNALY CAPITAL MANAGEMENT,
INC.
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ANNALY CAPITAL MANAGEMENT,
INC.
1211 AVE. OF THE AMERICAS NEW YORK, NY 10036 ATTN: GLENN A. VOTEK |
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Meeting
Information |
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Meeting
Type: Annual Meeting |
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For holders as
of: March 29, 2016 |
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Date: May 26, 2016 Time: 9:00 AM EDT |
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Location:
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The Warwick
New York Hotel 65 West 54th Street New York, New York 10019 |
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You are
receiving this communication because you hold shares in the above named
company.
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. |
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See the reverse side of this notice to obtain proxy materials
and voting instructions. |
—— Before You
Vote ——
How to Access the Proxy Materials
How to Access the Proxy Materials
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Proxy Materials Available to VIEW
or RECEIVE:
1. 2015 ANNUAL REPORT TO STOCKHOLDERS 2.
2016 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 12, 2016 to facilitate timely delivery. |
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—— How To Vote ——
Please Choose One of the Following Voting Methods
Please Choose One of the Following Voting Methods
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Vote In Person: Many shareholder meetings have
attendance requirements including, but not limited to, the possession of
an attendance ticket issued by the entity holding the meeting. Please
check the meeting materials for any special requirements for meeting
attendance. At the meeting, you will need to request a ballot to vote
these shares.
Vote By Internet:
To vote now by
Internet, go to www.proxyvote.com.
Have the
information that is printed in the box marked by the
arrow → XXXX XXXX XXXX XXXX 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.
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| Voting items |
The Board of Directors recommends you vote FOR the following:
| 1. | Election of Directors | |
| Nominees | ||
| 1a | Kevin G. Keyes | |
| 1b | Kevin P. Brady | |
| 1c | E. Wayne Nordberg | |
The Board of Directors recommends you vote FOR proposals 2 and 3:
| 2. | Advisory approval of the company's executive compensation. | |
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2016. | |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
