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MB FINANCIAL, INC. (NASDAQ:MBFI) Files An 8-K Submission of Matters to a Vote of Security Holders

MB FINANCIAL, INC. (NASDAQ:MBFI) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.
On May 23, 2017, MB Financial, Inc. (the “Company”) held its 2017
Annual Meeting of Stockholders. The results of the vote at the
meeting are as follows:
1) Election of Directors (each for a term of one year)
Name
Votes For
Votes Against
Abstentions
Broker Non-Votes
David P. Bolger
66,493,098
693,193
18,802
9,962,712
C. Bryan Daniels
67,084,442
101,042
19,609
9,962,712
Mitchell Feiger
66,724,674
462,532
17,887
9,962,712
Sunil Garg
67,104,288
78,223
22,582
9,962,712
Charles J. Gries
66,962,605
224,204
18,284
9,962,712
James N. Hallene
63,370,608
3,814,414
20,071
9,962,712
Thomas H. Harvey
63,526,265
3,660,470
18,358
9,962,712
Richard J. Holmstrom
63,566,621
3,619,668
18,804
9,962,712
Karen J. May
66,957,995
228,920
18,178
9,962,712
Ronald D. Santo
66,594,603
589,512
20,978
9,962,712
Jennifer W. Steans
67,096,854
90,123
18,116
9,962,712
Renee Togher
66,768,957
75,064
361,072
9,962,712
Directors are elected by a majority of the votes cast with respect
to each director. Accordingly, each of the nominees named above was
elected.
2) Advisory (Non-Binding) Vote on Executive Compensation
Votes For
Votes Against
Abstentions
Broker Non-Votes
65,283,025
1,759,289
162,779
9,962,712
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 the Appointment of RSM US LLP as the Company’s
Independent Registered Public Accounting Firm for the Year Ending
December 31, 2017
Votes For
Votes Against
Abstentions
Broker Non-Votes
76,579,991
523,798
64,016
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.
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About MB FINANCIAL, INC. (NASDAQ:MBFI)
MB Financial, Inc. is a financial holding company. The Company, through its bank subsidiary, MB Financial Bank, N.A., offers a range of financial services to small and middle market businesses, and individuals. The Company’s segments include banking, leasing and mortgage banking. Its banking segment includes lending and deposit gathering activities. It includes four primary lines of business: commercial banking, lease banking, retail banking and wealth management. Its leasing segment includes lease originations and related services offered through the Company’s leasing subsidiaries: LaSalle Systems Leasing, Inc., Celtic Leasing Corp. and MB Equipment Finance, LLC. Its mortgage banking segment originates residential mortgage loans for sale to investors through its retail and third-party origination channels, as well as residential mortgage loans held in its loan portfolio. The mortgage banking segment also services residential mortgage loans owned by investors and the Company. MB FINANCIAL, INC. (NASDAQ:MBFI) Recent Trading Information
MB FINANCIAL, INC. (NASDAQ:MBFI) closed its last trading session up +0.18 at 42.09 with 224,162 shares trading hands.

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