0001139812-12-000018.txt : 20120425 0001139812-12-000018.hdr.sgml : 20120425 20120425152526 ACCESSION NUMBER: 0001139812-12-000018 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20120425 DATE AS OF CHANGE: 20120425 EFFECTIVENESS DATE: 20120425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MB FINANCIAL INC /MD CENTRAL INDEX KEY: 0001139812 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 364460265 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-24566-01 FILM NUMBER: 12779425 BUSINESS ADDRESS: STREET 1: 800 WEST MADISON STREET CITY: CHICAGO STATE: IL ZIP: 60607 BUSINESS PHONE: 888-422-6562 MAIL ADDRESS: STREET 1: 6111 NORTH RIVER ROAD CITY: ROSEMONT STATE: IL ZIP: 60018 FORMER COMPANY: FORMER CONFORMED NAME: MB FINANCIAL INC /MD DATE OF NAME CHANGE: 20011115 FORMER COMPANY: FORMER CONFORMED NAME: MB FINANCIAL INC/IL DATE OF NAME CHANGE: 20011113 FORMER COMPANY: FORMER CONFORMED NAME: MB MIDCITY INC DATE OF NAME CHANGE: 20010502 DEFA14A 1 mbfi_defa14a042512.htm MB FINANCIAL, INC. 042512 DEFA14A mbfi_defa14a042512.htm
 
 
 
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A
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:

o
  
Preliminary Proxy Statement
  
¨
  
CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
  
o
  
Definitive Proxy Statement
  
x
  
Definitive Additional Materials
  
¨
  
Soliciting Material Pursuant to Section 240.14a-12
  

 
 
MB 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)(1) and 0-11.
  
 
(1)
Title of each class of securities to which transaction applies:
  
 
(2)
Aggregate number of securities to which transaction applies:
  
 
(3)
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):
  
 
(4)
Proposed maximum aggregate value of transaction:
  
 
(5)
Total fee paid:
  
¨
  
Fee paid previously with preliminary materials.
  
¨
  
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.
  
 
(1)
Amount Previously Paid:
  
 
(2)
Form, Schedule or Registration Statement No.:
  
 
(3)
Filing Party:
  
 
(4)
Date Filed:
  


 
 

 
 
 
 
 


 
   *** Exercise Your Right to Vote ***  
   Important Notice Regarding the Availability of Proxy Materials for the  
   Shareholder Meeting to Be Held on June 13, 2012.  
                   
                   
           Meeting Information    
     MB FINANCIAL, INC.    Meeting Type:  Annual Meeting    
           For holders as of:  March 28, 2012    
           Date:      June 13, 2012       Time:     8:30 a.m., Local Time    
           Location:  MB Financial Center    
             6111 North River Road    
             Rosemont, Illinois 60018    
               
                   
                   
           You are receiving this communication because you hold shares in the above named company.    
               
 
MB FINANCIAL, INC.
6111 N. RIVER RD.
ROSEMONT, IL 60018
ATTN: DORIA L. KOROS
        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.    
                   
 
 
 
 
 
 
 
 
- Before You Vote -
How to Access the Proxy Materials
 
             
   Proxy Materials Available to VIEW or RECEIVE:          
   NOTICE AND PROXY STATEMENT    FORM 10-K          
   How to View Online:          
   Have the information that is printed in the box marked by the arrow -->  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  (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 30, 2012 to facilitate timely delivery.  
             
 
 
- How to Vote -
Please Choose One of the Following Voting Methods
 
         
   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 information that is printed in the box marked by the arrow -->  XXXX XXXX XXXX  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      
         
  The Board of Directors recommends you vote FOR each of the following:    
   1. Election of Directors     
           
     Nominees:      
           
     1a.  David P. Bolger     
           
     1b.  Robert S. Engelman, Jr.    
           
     1c.  Thomas H. Harvey    
           
     1d.  Ronald D. Santo    
           
     1e.  Renee Togher    
           
  The Board of Directors recommends you vote FOR the following proposal:    
         
   2.  Advisory (non-binding) vote on executive compensation.    
           
  The Board of Directors recommends you vote 1 year on the following proposal:    
           
   3.  Advisory (non-binding) vote on whether an advisory vote on executive compensation should be held every one year, every two years or every three years.     
           
  The Board of Directors recommends you vote FOR the following proposal:    
           
   4.  Ratification of the appointment of McGladrey & Pullen, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2012.    
           
           
   In their discretion, the proxies are authorized to vote on any other business that may come before the Meeting or any adjournment or postponement thereof.