Additional Proxy Soliciting Materials (definitive) (defa14a)
06 April 2022 - 11:28PM
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 under to §240.14a-12
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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):
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item
25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Your Vote
Counts!
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ANNALY CAPITAL MANAGEMENT, INC.
2022 Annual Meeting
Vote by May 17,
2022
11:59 PM ET
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ANNALY CAPITAL MANAGEMENT, INC.
1211 AVENUE OF THE AMERICAS
NEW YORK, NY 10036
ATTN: ANTHONY C. GREEN
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D72608-P69227
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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.
* 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.
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| Voting Items |
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Board
Recommends |
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1.
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Election of
Directors |
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Nominees: |
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1a.
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Francine J.
Bovich |
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For
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1b.
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Wellington J.
Denahan |
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For
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1c.
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Katie Beirne
Fallon |
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For
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1d.
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David L.
Finkelstein |
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For
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1e.
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Thomas
Hamilton |
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For
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1f.
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Kathy Hopinkah
Hannan |
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For
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1g.
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Michael
Haylon |
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For
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1h.
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Eric A.
Reeves |
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For
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1i.
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John H.
Schaefer |
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For
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1j.
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Glenn A.
Votek |
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For
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1k.
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Vicki
Williams |
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For
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2.
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Advisory approval of
the Company’s executive compensation. |
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For
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3.
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Ratification of the appointment of Ernst
& Young LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
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For
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NOTE: Voting items may include such
other business as may properly come before the meeting or any
adjournment thereof.
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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)
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