Additional Proxy Soliciting Materials (definitive) (defa14a)
27 Aprile 2020 - 10:20PM
Edgar (US Regulatory)
United States
Securities and Exchange
Commission
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED
IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant
to Section 14(a) of the
Securities Exchange Act
of 1934 (Amendment No. )
Filed
by the Registrant x
Filed
by a Party other than the Registrant ¨
Check the appropriate
box:
¨ Preliminary Proxy Statement
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¨ Soliciting Material Under Rule 14a-12
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¨
Confidential, For Use of the
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Commission
Only (as permitted
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by
Rule 14a-6(e)(2))
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¨ Definitive Proxy Statement
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x Definitive
Additional Materials
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MFA
Financial, Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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Payment of Filing Fee
(Check the appropriate box):
x
No fee required.
¨
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials:
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
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1)
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Amount previously paid:
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2)
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Form, Schedule or Registration Statement No.:
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*** Exercise Your
Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on June
10, 2020. 350 PARK AVENUE, 20TH FLOOR NEW YORK, NEW YORK 10022 MFA FINANCIAL, INC. You are receiving this communication because
you hold shares in the company named above. 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. This notice also constitutes Notice of the 2020
Annual Meeting of Stockholders. Meeting Information Meeting Type: Annual Meeting For holders as of the close of business on: March
27, 2020 Date: June 10, 2020 Time: 2:00 PM EDT Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/MFA2020
The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/MFA2020
and be sure to have the information that is printed in the box marked by the arrow (located on the following page). XXXX XXXX
XXXX XXXXE97481-P32433-Z76244 See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote How
to Access the Proxy Materials How To Vote Please Choose One of the Following Voting Methods 1. Notice & Proxy Statement 2.
2019 Annual ReportE97482-P32433-Z76244 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 27, 2020 to facilitate timely delivery.
How to View Online: Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (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 information that is printed in the box marked by the
arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. Proxy Materials Available to VIEW or RECEIVE: Vote
By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/MFA2020.
Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) 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 1. Election
of Directors Nominees The Board of Directors recommends you vote FOR the following: 2. Ratification of the appointment of KPMG
LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. The Board of
Directors recommends you vote FOR proposals 2, 3 and 4. 3. Approval of the advisory (non-binding) resolution to approve the Company's
executive compensation. 4. Approval of the Company's Equity Compensation Plan, which is an amendment and restatement of the Company's
existing Equity Compensation Plan. NOTE: The proxies are authorized to vote in their discretion upon any other business that may
properly come before the meeting or any adjournment(s) or postponement(s) thereof. You cannot vote by returning this Notice. To
vote the shares, you must authorize your proxy online, by telephone or request a paper copy of the proxy materials to receive
a proxy card or voting instruction form. You may also attend the virtual meeting via webcast and vote electronically during the
meeting. 1a. Laurie S. Goodman 1b. Craig L. Knutson 1c. Richard C. Wald E97483-P32433-Z76244
E97484-P32433-Z76244
Grafico Azioni MFA Financial (NYSE:MFO)
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Grafico Azioni MFA Financial (NYSE:MFO)
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