8-K
filed May 2, 2024, 7:59 PM ET
ticker UMBF
CIK 0000101382
other
confidence high
sentiment neutral
materiality 0.15
UMB Financial shareholders elect 11 directors, approve say-on-pay and share plan amendment
UMB FINANCIAL CORP
- All 11 director nominees elected with strong support; highest vote count 40.56M, lowest 37.84M.
- Advisory vote on executive compensation passed: 40.08M for, 1.02M against, 163K abstain.
- KPMG ratified as auditor for 2024: 43.75M for, 216K against.
- Omnibus Incentive Plan amended to increase share reserve by 1.85M shares: 38.07M for, 3.11M against.
- Annual meeting held April 30, 2024; quorum of 43.99M shares represented (90.3% of outstanding).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UMB FINANCIAL CORP shareholders approved Election of 11 directors to hold office until the 2025 annual meeting of shareholders. at the 2024-04-30 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
1. Election of 11 directors to hold office until the 2025 annual meeting of shareholders. The nominees for the directorships received the following votes: Director For Against Abstain Broker Non-Votes Robin C. Beery 40,384,933 852,463 28,397 2,725,238 Janine A. Davidson 40,123,989 1,119,025 22,779 2,725,238 Kevin C. Gallagher 40,475,838 754,977 34,978 2,725,238 Greg M. Graves 37,839,421 3,395,043 31,329 2,725,238 J. Mariner Kemper 40,314,006 919,613 32,174 2,725,238 Gordon E. Lansford, III 40,497,155 745,486 23,152 2,725,238 Timothy R. Murphy 40,521,905 721,100 22,788 2,725,238 Tamara M. Peterman 40,176,828 1,060,135 28,830 2,725,238 Kris A. Robbins 39,827,870 1,414,758 23,165 2,725,238 L. Joshua Sosland 38,663,537 2,555,261 46,995 2,725,238 Leroy J. Williams, Jr. 40,560,004 677,045 28,744 2,725,238 Based on the votes set forth above, each of the nominees was elected to serve as a director until the annual meeting in 2025.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UMB FINANCIAL CORP shareholders approved Advisory vote (non-binding) on the compensation paid to our named executive officers. at the 2024-04-30 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
2. Advisory vote (non-binding) on the compensation paid to our named executive officers. For Against Abstain Broker Non-Votes 40,082,723 1,020,043 163,027 2,725,238
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UMB FINANCIAL CORP shareholders approved Ratification of the Corporate Audit Committee's engagement KPMG LLP to serve as the Company's independent registered public accounting firm for 2024. at the 2024-04-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
3. Ratification of the Corporate Audit Committee's engagement KPMG LLP to serve as the Company's independent registered public accounting firm for 2024. The proposal received the following votes: For Against Abstain Broker Non-Votes 43,754,558 216,493 19,980 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UMB FINANCIAL CORP shareholders approved The approval of an amendment to the UMB Financial Corporation Omnibus Incentive Compensation Plan to increase the maximum number of shares available for issuance thereunder by 1.85 million shares. at the 2024-04-30 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
4. The approval of an amendment to the UMB Financial Corporation Omnibus Incentive Compensation Plan to increase the maximum number of shares available for issuance thereunder by 1.85 million shares. The proposal received the following votes: For Against Abstain Broker Non-Votes 38,066,190 3,107,535 92,068 2,725,238
View on SEC.gov
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