

| ANNALY CAPITAL MANAGEMENT INC | 23/05/2018 AGM | |
|---|---|---|
| 1a | Elect Director Wellington J. Denahan | Oppose |
| 1b | Elect Director Michael Haylon | Oppose |
| 1c | Elect Director Donnell A. Segalas | Oppose |
| 1d | Elect Director Katie Beirne Fallon | Oppose |
| 1e | Elect Director Vicki Williams | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |