Filed
by the Registrant
|
x
|
Filed
by a Party other than the Registrant
|
¨
|
o
|
Preliminary
Proxy Statement
|
||
¨
|
CONFIDENTIAL,
FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE
14a-6(e)(2))
|
||
¨
|
Definitive
Proxy Statement
|
||
x
|
Definitive
Additional Materials
|
||
¨
|
Soliciting
Material Pursuant to Section 240.14a-12
|
|
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.
|
MB
FINANCIAL, INC.
|
Stockholder
Meeting to be held on 04/22/09
|
|
**
IMPORTANT NOTICE **
|
Proxy
Materials Available
|
|
Regarding
the Availability of Proxy Materials
|
· Notice
and Proxy Statement
|
|
· Form
10-K
|
||
You
are receiving this communication because you hold shares in
the
|
||
above
company, and the materials you should review before you cast
your
|
||
vote
are now available.
|
||
This
communication presents only an overview of the more
|
||
complete
proxy materials that are available to you on the Internet.
|
||
We
encourage you to access and review all of the important
|
||
information
contained in the proxy materials before voting.
|
||
MB
FINANCIAL, INC
ATTN:
DORIA L. KOROS
6111
N. RIVER ROAD
ROSEMONT,
IL 60018
|
|
|
|
Voting
items
|
1.
|
The
election of the following
|
01)
|
David
P. Bolger
|
02)
|
Robert
S. Engelman, Jr.
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03)
|
Thomas
H. Harvey
|
04)
|
Ronald
D. Santo
|
2.
|
The
approval of a proposed amendment of the Company’s charter to lower certain
supermajority vote requirements.
|
3.
|
An
advisory (non-binding) vote on executive
compensation.
|
4.
|
The
ratification of the appointment of McGladrey & Pullen, LLP as the
Company’s independent registered public accounting firm for the year
ending December 31, 2009.
|