Additional Proxy Soliciting Materials (definitive) (defa14a)
09 April 2015 - 8:06PM
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
[X] |
Filed by a Party other than
the Registrant [ ] |
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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 CAPITAL MANAGEMENT, INC. |
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(Name of Registrant as
Specified In Its Charter) |
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant) |
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Payment of Filing Fee (Check
the appropriate box): |
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No fee required. |
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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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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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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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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Amount Previously
Paid: |
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Form, Schedule or Registration
Statement No.: |
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Filing Party: |
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Date Filed: |
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*** Exercise Your Right to Vote
***
Important Notice Regarding the Availability of Proxy Materials for
the
Shareholder Meeting to Be Held on May 21,
2015
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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 27,
2015 |
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Date: May 21,
2015 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
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Proxy Materials Available to VIEW
or RECEIVE:
1. 2014
ANNUAL REPORT TO STOCKHOLDERS 2.
2015 NOTICE & PROXY STATEMENT
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 07, 2015 to facilitate timely delivery. |
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How To Vote
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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The Board of Directors recommends
you vote FOR the following:
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Election of
Directors |
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Nominees |
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1a. |
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Wellington J.
Denahan |
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1b. |
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Michael
Haylon |
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1c. |
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Donnell A.
Segalas |
The Board of Directors recommends
you vote FOR proposals 2 and 3:
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The proposal to approve a
non-binding advisory resolution on executive compensation. |
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Ratification of the appointment
of Ernst & Young LLP as our independent registered public accounting
firm for 2015. |
NOTE: Such other business as may properly come before the meeting or any
adjournment thereof.
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