| ANNALY CAPITAL MANAGEMENT INC | 23/05/2013 AGM | |
|---|---|---|
| 1.1 | Re-elect Kevin Brady | Oppose |
| 1.2 | Re-elect E. Wayne Nordberg | For |
| 1.3 | Re-elect Kevin G. Keyes | For |
| 1.4 | Elect John H. Schaefer | For |
| 2 | The Management Externalization Proposal to approve the entering into a management agreement with the manager | Oppose |
| 3 | Approve Pay Structure | Oppose |
| 4 | Appoint the auditors | Abstain |