2016 Annual Meeting of Stockholders

Time and Date

Thursday, May 26, 2016 at 9:00 a.m. (Eastern Time)

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The Warwick Hotel,
65 West 54th Street,
New York, NY 10019

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Voting Matters

Board Vote Recommendation
Proposal No. 1:
Election of Directors
FOR each Director nominee
Proposal No. 2:
Approval, on an advisory basis, of our executive compensation
Proposal No. 3:
Ratification of the appointment of Ernst & Young LLP

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Annaly Capital Management, Inc.
1211 Avenue of the Americas
New York, NY 10036

Phone: 1-888-8 ANNALY

Investor Inquiries: investor@annaly.com

2016 Proxy Statement

2015 Annual Report