UMB FINANCIAL CORP reported financial results for the quarter ended March 31, 2026.
“On April 28, 2026, UMB Financial Corporation (the “Company”) issued a press release announcing the financial results for the Company for the quarter ended March 31, 2026.”
Governance Changes
UMB FINANCIAL CORP: Terminated the Certificate of Designation of Series A Preferred Stock, removing all related matters from Restated Articles of Incorporation (effective 2025-07-15).
“On July 15, 2025, UMB Financial Corporation (the “Company”) filed a Termination of Certificate of Designation of 7.00% Fixed-Rate Reset Non-Cumulative Perpetual Preferred Stock, Series A (the “Termination of Certificate of Designation”) to its Restated Articles of Incorporation with the Secretary of State of the State of Missouri, eliminating from the Restated Articles of Incorporation all matters set forth in the Certificate of Designation with respect to its 7.00% Fixed-Rate Reset Non-Cumulative Perpetual Preferred Stock, Series A (the “Series A Preferred Stock”).”
Governance Changes
UMB FINANCIAL CORP: Certificate of Designation filed to establish Series B Preferred Stock, amending the Restated Articles of Incorporation (effective 2025-06-12).
“The Certificate of Designation became effective June 12, 2025 after filing with the Secretary of State of the State of Missouri on June 11, 2025 and it amends the Company’s Restated Articles of Incorporation.”
Brad Henderson was appointed as Director at UMB FINANCIAL CORP.
“The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).”
Margaret Lazo was appointed as Director at UMB FINANCIAL CORP.
“The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).”
Susan Murphy was appointed as Director at UMB FINANCIAL CORP.
“The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).”
Jennifer Hopkins was appointed as Director at UMB FINANCIAL CORP.
“The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).”
John Schmidt was appointed as Director at UMB FINANCIAL CORP.
“The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).”
Shareholder Votes
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.
“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”
Shareholder Votes
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.
“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 —”
Shareholder Votes
UMB FINANCIAL CORP shareholders approved Advisory vote (non-binding) on the compensation paid to our named executive officers. at the 2024-04-30 meeting.
“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”
Shareholder Votes
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.
“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.”
Material Agreements
UMB FINANCIAL CORP entered into Agreement and Plan of Merger with Heartland Financial USA, Inc. and Blue Sky Merger Sub Inc. (effective 2024-04-28).
“On April 28, 2024 (the “Signing Date”), UMB Financial Corporation, a Missouri corporation (the “Company”) entered into an Agreement and Plan of Merger (the “Merger Agreement”) with Heartland Financial USA, Inc., a Delaware corporation (“HTLF”) and Blue Sky Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of the Company (“Blue Sky Merger Sub”).”
Earnings Releases
UMB FINANCIAL CORP reported the quarter ended March 31, 2024 results: net income $110.3 million, EPS $2.25 per diluted share.
“UMB Financial Corporation Reports First Quarter 2024 Net Income of $110.3 Million and Net Operating Income (i) of $120.7 Million.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.