Additional Proxy Soliciting Materials (definitive) (defa14a)
April 08 2020 - 4:30PM
Edgar (US Regulatory)
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. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Annaly 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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1)
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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*** 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—
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.
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
D07000-P32445
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