UMB FINANCIAL CORPORATION (NASDAQ:UMBF) Files An 8-K Submission of Matters to a Vote of Security Holders

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UMB FINANCIAL CORPORATION (NASDAQ:UMBF) 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

The annual meeting of shareholders of UMB Financial Corporation (the “Company”) was held on April24, 2018. As of the record date, there were a total of 50,033,904 shares outstanding and entitled to vote at the annual meeting. At the annual meeting, 46,084,831 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 12 directors to hold office until the 2019 annual meeting of shareholders. The nominees for the directorships received the following votes:

Director

 For Withhold BrokerNon-Votes

Robin C. Beery

 42,568,582 544,426 2,971,823

Kevin C. Gallagher

 42,544,983 568,026 2,971,823

Greg M. Graves

 41,908,080 1,204,928 2,971,823

Alexander C. Kemper

 42,670,031 442,978 2,971,823

J. Mariner Kemper

 42,384,886 728,122 2,971,823

Gordon E. Lansford

 42,633,978 479,031 2,971,823

Timothy R. Murphy

 42,325,305 787,703 2,971,823

Kris A. Robbins

 42,551,757 561,251 2,971,823

L. Joshua Sosland

 42,180,924 932,085 2,971,823

Dylan E. Taylor

 42,550,101 562,907 2,971,823

Paul Uhlmann, III

 42,191,911 921,097 2,971,823

Leroy J. Williams, Jr.

 42,561,183 551,825 2,971,823

Based on the votes set forth above, each of the nominees was elected to serve as a director until the Annual Meeting in 2019.

2. Advisory vote (non-binding) on the compensation paid to our named executive officers.

For

Against

Abstain

Broker Non-Votes
42,254,964 767,059 90,986 2,971,823

3. Ratification of the Corporate Audit Committee’s engagement KPMG LLP to serve as the Company’s independent registered public accounting firm for 2018. The proposal received the following votes:

For

Against

Abstain

Broker Non-Votes
46,057,089 17,545 10,197

4. Approval of the UMB Financial Corporation Omnibus Incentive Compensation Plan. The proposal received the following votes:

For

Against

Abstain

Broker Non-Votes
39,873,503 3,044,852 194,653 2,971,823


About UMB FINANCIAL CORPORATION (NASDAQ:UMBF)

UMB Financial Corporation is a diversified financial holding company. The Company supplies banking services, institutional investment management, asset servicing and payment solutions to its customers in the United States and around the globe. The Company’s segments include Bank, which provides a range of banking services to commercial, retail, government and correspondent bank customers through the Company’s branches, call center, Internet banking and automated teller machine network; Payment Solutions, which provides consumer and commercial credit and debit card, prepaid debit card solutions, healthcare services and institutional cash management; Institutional Investment Management, which provides equity and fixed income investment strategies in the intermediary and institutional markets, and Asset Servicing, which provides services to the asset management industry, supporting a range of investment products, including mutual funds, alternative investments and managed accounts.