UMB shareholders approve all proposals for HTLF merger; closing expected Q1 2025

UMB FINANCIAL CORP

Shareholders voted 44,385,266 for (98.5%) to approve amendment increasing authorized shares from 80M to 160M.
Share issuance proposal approved with 41,965,320 votes for (98.2%); no broker non-votes.
Quorum of 91.92% of outstanding shares (44.8M) was present at special meeting held August 6, 2024.
Adjournment proposal not required as both proposals passed with requisite votes.
Transaction remains subject to customary closing conditions; anticipated close in first quarter 2025.

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