Company: MFAN
Filing Date: 2025-06-05
Form Type: 8-K
Source: 0001104659-25-056839
Chunk: 2

Company: MFA FINANCIAL, INC.
Filing Date: 2025-06-05
Form: 8-K
Item: Item 5.07
Chunk 2
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 Class III director of the Company.

Proposal
2. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2025, was approved, based on the following votes:

  For                      Against                   Abstentions               
 ───────────────────────────────────────────────────────────────────────────────
           76,909,893                   575,855                       456,783  

Proposal
3. The proposal to consider, on an advisory (non-binding) basis, the Company’s executive compensation was approved,
based on the following votes:

  For                      Against                     Abstentions                   Broker                     
                                                                                     Non-Votes                  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────
           56,166,308                   1,801,099                       539,901                     19,435,223  

Proposal
4. The proposal to consider the Company’s Equity Compensation Plan (which amended and restated of the Company’s
previous equity compensation plan) was approved, based on the following votes:

  For                      Against                     Abstentions                   Broker                     
                                                                                     Non-Votes                  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────
           56,262,422                   1,832,094                       412,792                     19,435,223  

  Item 9.01      Financial Statements and Exhibits  

(d) Exhibits

  10.1      MFA Financial, Inc. Equity Compensation Plan                  
   104      Cover Page Interactive Data File (formatted as Inline XBRL).  

SIGNATURE

Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  MFA FINANCIAL, INC.  
  (REGISTRANT)         

  By:      /s/ Harold E. Schwartz                            
           Name: Harold E. Schwartz                          
           Title: Senior Vice President and General Counsel  

Date: June 5, 2025

EXHIBIT INDEX

  Exhibit No.      Description                                                   
 ─────────────────────────────────────────────────────────────────────────────────
         10.1      MFA Financial, Inc. Equity Compensation Plan                  
          104      Cover Page Interactive Data File (formatted as Inline XBRL).