UMB Financial shareholders elect all 12 director nominees, approve say-on-pay and KPMG ratification

UMB FINANCIAL CORP

All 12 director nominees elected at April 25, 2023 annual meeting; each received majority of votes cast.
Advisory say-on-pay passed with 41,631,154 votes for vs 1,074,770 against.
Shareholders recommend one-year frequency for future say-on-pay votes (36,771,433 votes for one year).
KPMG LLP ratified as independent auditor for 2023 with 44,955,726 votes for, 124,733 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

UMB FINANCIAL CORP shareholders approved Advisory vote (non-binding) on the compensation paid to our named executive officers. at the 2023-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Advisory vote (non-binding) on the compensation paid to our named executive officers. For Against Abstain Broker Non-Votes 41,631,154 1,074,770 195,160 2,194,615

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

UMB FINANCIAL CORP shareholders approved Election of 12 directors to hold office until the 2024 annual meeting of shareholders. at the 2023-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Election of 12 directors to hold office until the 2024 annual meeting of shareholders. The nominees for the directorships received the following votes:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

UMB FINANCIAL CORP shareholders voted on Advisory vote (non-binding) on the frequency of future advisory votes on the compensation paid to our named executive officers. at the 2023-04-25 meeting.

Proposal: say on pay frequency
Meeting: 2023-04-25

Exact text from the filing

Advisory vote (non-binding) on the frequency of future advisory votes on the compensation paid to our named executive officers. One Year Two Years Three Years Abstain Broker Non-Votes 36,771,433 62,500 5,810,175 256,976 2,194,615

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

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 2023. at the 2023-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Ratification of the Corporate Audit Committee's engagement KPMG LLP to serve as the Company's independent registered public accounting firm for 2023. The proposal received the following votes: For Against Abstain Broker Non-Votes 44,955,726 124,733 15,240 —

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Source: SEC EDGAR

accession 0001564590-23-006610

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