Filed by Registrant ☑
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Filed by a Party other than the Registrant ☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under Rule 14a-12
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a‑6(i)(1) and 0‑11.
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(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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(5)
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Total fee paid:
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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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(3)
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Filing Party:
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(4)
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Date Filed:
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1.
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To elect six directors of our Company to serve for the ensuing year or until their successors are duly elected and qualified;
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To provide an advisory vote to approve the compensation of our Named Executive Officers;
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To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020; and
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To transact such other business as may properly come before the Annual Meeting or at any adjournment or postponement thereof.
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phone;
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via the Internet; or
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if you have requested our proxy materials by mail, by marking, signing, dating, and promptly returning the proxy card in the enclosed postage-paid envelope for that purpose.
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Registration for the Virtual Annual Meeting
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Please register for the Annual Meeting at www.viewproxy.com/anworth/2020/vm by 11:59 p.m. EDT on May 18, 2020. You will need to enter your name, phone number, email address, and
16-digit control number (included on your proxy card) as part of the registration, following which, you will receive an email confirming your registration, as well as your virtual control number and the password to attend the Annual
Meeting.
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You must first obtain a legal proxy from your broker, bank or other nominee.
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Once you have your legal proxy, please register at www.viewproxy.com/anworth/2020/vm by 11:59 p.m. EDT on May 18, 2020. You will need to enter your name, phone number and email address,
and provide a copy of the legal proxy (which may be uploaded to the registration website or sent via email to VirtualMeeting@viewproxy.com, as part of the registration, following which, you will receive an email confirming your
registration, as well as your virtual control number and the password to attend the Annual Meeting.
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Attendance at and Participation in the Virtual Annual Meeting
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Voting at the Virtual Annual Meeting
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If you experience any technical difficulties during the Virtual Annual Meeting
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FAQs regarding the Virtual Annual Meeting
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Replay of the Virtual Annual Meeting
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Sincerely, |
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Charles J. Siegel
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Secretary
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