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:

 

☐  

Preliminary Proxy Statement

 

☐ 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

☐ 

Definitive Proxy Statement

 

☒ 

Definitive Additional Materials

 

☐ 

Soliciting Material under 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 all boxes that apply):

 

No fee required.

 

☐ 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.


                                  
                        
   

 

Your Vote Counts!

          

   LOGO

 

 

 

ANNALY CAPITAL MANAGEMENT, INC. 

 

2022 Annual Meeting

Vote by May 17, 2022

11:59 PM ET

             
   
  LOGO    

ANNALY CAPITAL MANAGEMENT, INC.

1211 AVENUE OF THE AMERICAS

NEW YORK, NY 10036

ATTN: ANTHONY C. GREEN

        
   

    

    

   
 
 
              
 
     

D72608-P69227

                                       
            
           

 You invested in ANNALY CAPITAL MANAGEMENT, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 18, 2022.

 Get informed before you vote

View the 2021 ANNUAL REPORT TO STOCKHOLDERS and 2022 NOTICE & PROXY STATEMENT online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 4, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

 

    * Please check the meeting materials for any special requirements for meeting attendance.

V1.1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items    Board
Recommends
 

1.

   Election of Directors     
 
   Nominees:     
 

1a.

   Francine J. Bovich   

LOGO

 

 

For

 

 

1b.

   Wellington J. Denahan   

LOGO

 

 

For

 

 

1c.

   Katie Beirne Fallon   

LOGO

 

 

For

 

 

1d.

   David L. Finkelstein   

LOGO

 

 

For

 

 

1e.

   Thomas Hamilton   

LOGO

 

 

For

 

 

1f.

   Kathy Hopinkah Hannan   

LOGO

 

 

For

 

 

1g.

   Michael Haylon   

LOGO

 

 

For

 

 

1h.

   Eric A. Reeves   

LOGO

 

 

For

 

 

1i.

   John H. Schaefer   

LOGO

 

 

For

 

 

1j.

   Glenn A. Votek   

LOGO

 

 

For

 

 

1k.

   Vicki Williams   

LOGO

 

 

For

 

 

2.

   Advisory approval of the Company’s executive compensation.   

LOGO

 

 

For

 

 

3.

  

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.

 

  

LOGO

 

 

For

 

NOTE: Voting items may include such other business as may properly come before the meeting or any adjournment thereof.

        

    

 

    

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D72609-P69227

Annaly Capital Management (NYSE:NLY-F)
Historical Stock Chart
Von Jul 2022 bis Aug 2022 Click Here for more Annaly Capital Management Charts.
Annaly Capital Management (NYSE:NLY-F)
Historical Stock Chart
Von Aug 2021 bis Aug 2022 Click Here for more Annaly Capital Management Charts.