UMB FINANCIAL CORPORATION (NASDAQ:UMBF) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
|
Submission of Matters to a Vote of Security Holders |
The annual meeting of shareholders of UMB Financial Corporation
(the Company) was held on April25, 2017. As of the record date,
there were a total of 49,840,198 shares outstanding and entitled
to vote at the annual meeting. At the annual meeting, 45,898,952
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 2018 annual
meeting of shareholders. The nominees for the directorships
received the following votes:
|
Director |
For | Withhold | BrokerNon-Votes | |||||||||
|
Robin C. Beery |
42,952,876 | 131,880 | 2,814,196 | |||||||||
|
Kevin C. Gallagher |
42,497,520 | 587,236 | 2,814,196 | |||||||||
|
Greg M. Graves |
42,127,725 | 957,031 | 2,814,196 | |||||||||
|
Alexander C. Kemper |
42,681,803 | 402,953 | 2,814,196 | |||||||||
|
J. Mariner Kemper |
42,153,008 | 931,748 | 2,814,196 | |||||||||
|
Gordon E. Lansford, III |
42,929,490 | 155,266 | 2,814,196 | |||||||||
|
Timothy R. Murphy |
42,950,074 | 134,682 | 2,814,196 | |||||||||
|
Kris A. Robbins |
42,422,295 | 662,461 | 2,814,196 | |||||||||
|
L. Joshua Sosland |
42,023,244 | 1,061,512 | 2,814,196 | |||||||||
|
Dylan E. Taylor |
42,929,699 | 155,057 | 2,814,196 | |||||||||
|
Paul Uhlmann, III |
42,100,707 | 984,049 | 2,814,196 | |||||||||
|
Leroy J. Williams, Jr. |
42,954,542 | 130,214 | 2,814,196 |
Based on the votes set forth above, each of the nominees was
elected to serve as a director until the Annual Meeting in 2018.
2. Advisory vote (non-binding) on the compensation paid to our
named executive officers.
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 42,349,573 | 572,137 | 163,046 | 2,814,196 |
3. Advisory vote (non-binding) on the frequency of future
advisory votes on the compensation paid to our named executive
officers.
|
One |
Two |
Three |
Abstain |
Broker Non-Votes |
||||
| 24,910,138 | 325,110 | 17,698,427 | 151,080 | 2,814,196 |
4. Ratification of the Corporate Audit Committees engagement KPMG
LLP to serve as the Companys independent registered public
accounting firm for 2017. The proposal received the following
votes:
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 45,849,105 | 30,583 | 19,264 |
5. Shareholder proposal for the adoption of a policy requiring an
Independent Chair of the Companys Board of Directors. The
proposal received the following votes:
|
For |
Against |
Abstain |
Broker Non Votes |
|||
| 9,648,891 | 33,218,798 | 217,067 | 2,814,196 |
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. UMB FINANCIAL CORPORATION (NASDAQ:UMBF) Recent Trading Information
UMB FINANCIAL CORPORATION (NASDAQ:UMBF) closed its last trading session down -2.17 at 72.95 with 172,340 shares trading hands.
