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.            )
 
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[   ]   Definitive Proxy Statement
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[   ]   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)
  

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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 26, 2016
 
  
 
ANNALY CAPITAL MANAGEMENT, INC.
 
 
 

 
ANNALY CAPITAL MANAGEMENT, INC.
1211 AVE. OF THE AMERICAS
NEW YORK, NY 10036
ATTN: GLENN A. VOTEK
 
 
Meeting Information
Meeting Type:  Annual Meeting
For holders as of:  March 29, 2016
Date: May 26, 2016        Time: 9:00 AM EDT
Location:  
 
The Warwick New York Hotel
65 West 54th Street
New York, New York 10019
       
 
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.
See the reverse side of this notice to obtain proxy materials and voting instructions.

























—— Before You Vote ——
How to Access the Proxy Materials
 
 
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.
 
 
—— How To Vote ——
Please Choose One of the Following Voting Methods
 
 
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.
 

























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.