DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Published on April 6, 2010
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                                              ¨
Soliciting Material Under Rule 14a-12
      ¨
Confidential, For Use of the
      Commission
Only (as permitted
      by Rule
14a-6(e)(2))
      ¨
Definitive Proxy Statement
      x
Definitive Additional Materials
      | 
                           MFA
      Financial, Inc. 
                         | 
                      
| 
                           (Name
      of Registrant as Specified In Its
Charter) 
                         | 
                      
| 
                       (Name
      of Person(s) Filing Proxy Statement, if Other Than the
      Registrant) 
                     | 
                  
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.
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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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                 ¨ 
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                 Fee
      paid previously with preliminary
materials: 
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                 ¨ 
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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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Important
Notice Regarding the Availability of Proxy Materials for the
      Shareholder
Meeting to Be Held on May 20, 2010
      | 
                                     | 
                                  
                                     Meeting Information 
                                   | 
                                |
| 
                                     
MFA  FINANCIAL,  INC. 
       
                                   | 
                                  
                                     Meeting Type: Annual
      Meeting 
                                   | 
                                |
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                                     For holders as of: March
      23, 2010 
                                   | 
                                ||
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                                     Date: May 20, 2010                Time:
      10:00 AM EDT 
                                   | 
                                ||
                                    ![]()  | 
                                  
                                     Location: 
                                   | 
                                  
                                     The
      New York Palace Hotel 
                                    455
      Madison Avenue 
                                    New
      York,
NY 
                                   | 
                                
| 
                 350
      PARK AVENUE, 21ST FLOOR 
                NEW
      YORK, NY 10022 
               | 
              
                 You
      are receiving this communication because you hold shares in the above
      named company. 
                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. 
                See
      the reverse side of this notice to obtain proxy materials and voting
      instructions. 
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                   —  Before
      You Vote  — 
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                   How
      to Access the Proxy
Materials 
                 | 
              
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                     Proxy
      Materials Available to VIEW or RECEIVE: 
                    1.  Notice  &  Proxy  Statement      2.  Annual  Report 
                    How
      to View Online: 
                    Have
      the 12-Digit Control Number available (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
      12-Digit Control Number (located on the following page) in the subject
      line. 
                    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 06, 2010 to facilitate timely
      delivery. 
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                         —  How
      To Vote  — 
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                         Please
      Choose One of the Following Voting
Methods 
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                           Vote In Person: Many
      shareholder meetings have attendance requirements including, but not
      limited to, the possession of an attendance
      ticket issued by the entity holding the meeting. Please check the meeting
      materials for any special requirements for meeting attendance. At the
      meeting you will need to request a ballot to vote these
      shares. 
                          Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number 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.  | 
                      
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                     Voting  items 
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The
Board of Directors recommends that you vote FOR the following:
    | 
               1. 
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               Election  of  Directors 
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Nominees
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               01  
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               Stewart  Zimmerman                   02   James  A.  Brodsky                   03   Alan  L.  Gosule 
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The  Board  of  Directors  recommends  you  vote  FOR  the  following  proposal(s):
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               2 
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               Approval
      of MFA's 2010 Equity Compensation Plan which amends and restates MFA's
      Amended and Restated 2004 Equity Compensation
  Plan 
             | 
          
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               3 
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               Ratification
      of the appointment of Ernst & Young LLP as MFA's independent
      registered public accounting firm for the fiscal year ending December 31,
      2010 
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NOTE: This proxy is revocable
and the undersigned
may revoke it at any time prior to the Annual
Meeting. The undersigned hereby
acknowledges receipt of the notice of, and the proxy statement for, the Annual
Meeting, the terms of each of which are incorporated by reference, prior to the
signing of this proxy or voting by proxy through the use of the Internet website
or toll-free number described above, and revokes any prior proxy given with
respect to the Annual Meeting.
    