MFA Financial shareholders approve amended Equity Compensation Plan, elect directors, ratify auditor

MFA FINANCIAL, INC.

Equity Compensation Plan approved, effective June 3, 2025, adding 5.5M new shares plus rollover of existing reserves.
Class III directors Lisa Polsky and Christopher Small elected until 2028; each received majority of votes cast.
KPMG LLP ratified as independent auditor for fiscal year ending December 31, 2025.
Advisory vote on executive compensation passed with 56.2M for, 1.8M against.
Plan permits equity awards to key employees, officers, and directors with performance conditions and clawback provisions.

item 5.02item 5.07item 9.01

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