a6250146.htm
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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Filed by a Party other than the Registrant [   ]
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[   ] Preliminary Proxy Statement
[   ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[   ] Definitive Proxy Statement
[X] Definitive Additional Materials
[   ] Soliciting Material under Rule 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 27, 2010
 
 
 
Meeting Information
ANNALY CAPITAL MANAGEMENT, INC.
Meeting Type: Annual Meeting
For holders as of: March 29, 2010
Date: May 27, 2010   Time: 9:00 AM EDT 
  Location:    New York Marriott Marquis
     1535 Broadway
     New York, NY 10036
   
 
 
ANNALY CAPITAL MANAGEMENT, INC.
1211 AVE. OF THE AMERICAS,STE 2902
NEW YORK, NY 10036
ATTN: KATHRYN FAGAN
 
 
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.  2009 ANNUAL  REPORT TO STOCKHOLDERS      2.  2010 NOTICE  &  PROXY  STATEMENT
 
How to View Online:
Have the 12-Digit Control Number available (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 12-Digit Control Number (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 13, 2010 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 12-Digit Control Number 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 that you vote FOR the following:

1.
Election  of  Directors
 
Nominees

01 Kevin P. Brady                                02 E. Wayne Nordberg


The Board of Directors recommends you vote FOR the following proposal(s):

2.
A proposal to approve the 2010 Equity Incentive Plan.

3.
Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the 2010 fiscal year.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.