mbfi_defa14a041213.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   o
 

 Check the appropriate box:

  o  
Preliminary Proxy Statement
  
  o  
CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
  
  o  
Definitive Proxy Statement
  
  x  
Definitive Additional Materials
  
  o  
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.
  
  o  
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:
  
  o  
Fee paid previously with preliminary materials.
  
  o  
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 May 29, 2013.
  
                   
                   
         
 Meeting Information
    
   
 MB FINANCIAL, INC.
  
 Meeting Type:
 Annual Meeting
    
         
 For holders as of:
 March 15, 2013
    
         
 Date:  May 29, 2013
      Time:     8:30 AM CDT
    
         
 Location:
 MB Financial Center
    
           
 6111 North River Road
    
           
 Rosemont, Illinois 60018
    
               
                   
                   
         
 You are receiving this communication because you hold shares in the company named above.
    
               
 
MB FINANCIAL, INC.
6111 N. RIVER RD.
ROSEMONT, IL 60018
      
 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 15, 2013 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
 (located on the following
  
 
 page) 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 the following:
    
         
 
 1.
Election of Directors 
    
           
   
 1a.
 David P. Bolger 
    
           
   
 1b.
 Robert S. Engelman, Jr.
    
           
   
 1c.
 Mitchell Feiger
    
           
   
 1d.
 Charles J. Gries
    
           
   
 1e.
 James N. Hallene
    
           
   
 1f.
Thomas H. Harvey
    
           
   
 1g.
Ronald D. Santo
    
           
   
 1h.
 Renee Togher
    
           
           
 
The Board of Directors recommends you vote FOR proposals 2 and 3.
    
         
 
 2.
 Advisory (non-binding) vote on executive compensation.
    
           
 
 3.
 Ratification of the appointment of McGladrey LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013.