mbfi_8k051910.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 19, 2010
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MB FINANCIAL, INC. |
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(Exact name of registrant as specified in its charter) |
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| Maryland |
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0-24566-01 |
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36-4460265 |
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(Commission File No.) |
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(IRS Employer Identification Number) |
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800 West Madison Street, Chicago Illinois 60607 |
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(Address of principal executive offices) (Zip Code) |
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Registrant's telephone number, including area code: (888) 422-6562 |
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N/A |
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(Former name or former address, if changed since last report) |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On May 19, 2010, MB Financial, Inc. held its annual meeting of stockholders. The results of the vote at the meeting were as follows:
1) Election of Directors (each for a term of three years)
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Mitchell Feiger
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38,557,792
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780,897
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5,291,415
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James N. Hallene
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36,281,895
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3,056,794
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5,291,415
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Charles J. Gries
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39,079,278
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259,411
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5,291,415
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2) Advisory (Non-Binding) Vote on Executive Compensation
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Votes For
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Votes Against
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Abstentions
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31,365,848
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13,010,472
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253,784
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The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved.
3) Ratification of Appointment of Independent Registered Public Accounting Firm
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Votes For
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Votes Against
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Abstentions
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44,114,026
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440,840
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75,238
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The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved.
4) A non-binding stockholder proposal requesting the Board of Directors to take necessary steps to provide expense reimbursement in contested director elections
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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4,497,807
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34,148,411
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692,471
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5,291,415
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The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was not approved.
5) A non-binding stockholder proposal requesting the Board of Directors to take necessary steps to declassify the Board
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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31,696,042
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7,404,722
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237,925
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5,291,415
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The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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MB FINANCIAL, INC.
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Date: 5/21/10
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By:
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/s/Jill E. York
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Jill E. York
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Vice President and Chief Financial Officer
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