| ANNALY CAPITAL MANAGEMENT INC | 20/05/2020 AGM | |
|---|---|---|
| 1a | Elect Director Francine J. Bovich | For |
| 1b | Elect Director Katie Beirne Fallon | For |
| 1c | Elect Director David L. Finkelstein | For |
| 1d | Elect Director Thomas Hamilton | For |
| 1e | Elect Director Kathy Hopinkah Hannan | For |
| 1f | Elect Director John H. Schaefer | For |
| 1g | Elect Director Glenn A. Votek | For |
| 1h | Elect Director Vicki Williams | For |
| 14 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Shareholder Resolution: Written Consent | For |