Company: UMBFO
Filing Date: 2025-05-02
Form Type: 8-K
Source: 0000950170-25-062286
Chunk: 0

Company: UMB FINANCIAL CORP
Filing Date: 2025-05-02
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of the Company was held on April 29, 2025 (the “ Annual Meeting”). As of the record date, there were a total of 72,655,215 shares outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 65,308,613 shares were represented in person or by proxy, therefore, a quorum was present. The following proposals were submitted by the Board of Directors to a vote of the shareholders:

1. Election of 16 directors to hold office until the 2026 annual meeting of shareholders. The nominees for the directorships received the following votes:

  Director                                                                           
 ─────────────────────────────────────────────────────────────────────────────────────
  Robin C. Beery               57,831,910      1,462,399      24,464      5,989,838  
  Janine A. Davidson           57,894,577      1,387,905      36,291      5,989,838  
  Kevin C. Gallagher           57,273,535      2,019,560      25,679      5,989,838  
  Greg M. Graves               56,616,847      2,661,578      40,348      5,989,838  
  Bradley J. Henderson         58,223,765      1,065,222      29,786      5,989,838  
  Jennifer K. Hopkins          58,378,397        871,188      69,188      5,989,838  
  J. Mariner Kemper            56,814,595      2,467,978      36,200      5,989,838  
  Gordon E. Lansford, III      58,054,892      1,239,496      24,385      5,989,838  
  Margaret Lazo                58,270,453      1,004,261      44,059      5,989,838  
  Susan G. Murphy              58,347,371        914,003      57,400      5,989,838  
  Timothy R. Murphy            58,007,543      1,286,342      24,889      5,