8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  4/26/2022

UMB FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)

Commission File Number: 001-38481

MO	43-0903811
(State or other jurisdiction of	(IRS Employer
incorporation)	Identification No.)

1010 Grand Blvd., Kansas City, MO 64106

(Address of principal executive offices, including zip code)

(816) 860-7000

(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13c-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities Registered Pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, $1.00 Par Value	UMBF	The NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07    Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of the Company was held on April 26, 2022. As of the record date, there were a total of 48,418,039 shares outstanding and entitled to vote at the annual meeting. At the annual meeting, 44,411,138 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 2023 annual meeting of shareholders. The nominees for the directorships received the following votes:

Director	For		Withhold		Broker Non-Votes
Robin C. Beery		41,080,107		624,111		2,706,920
Janine A. Davidson		40,442,575		1,261,643		2,706,920
Kevin C. Gallagher		41,220,675		483,543		2,706,920
Greg M. Graves		37,054,403		4,649,815		2,706,920
Alexander C. Kemper		40,858,066		846,152		2,706,920
J. Mariner Kemper		40,670,210		1,034,008		2,706,920
Gordon E. Lansford, III		41,080,257		623,961		2,706,920
Timothy R. Murphy		41,095,725		608,493		2,706,920
Tamara M. Peterman		40,931,677		772,541		2,706,920
Kris A. Robbins		41,247,998		456,220		2,706,920
L. Joshua Sosland		40,802,137		902,081		2,706,920
Leroy J. Williams, Jr.		41,098,501		605,717		2,706,920

Based on the votes set forth above, each of the nominees was elected to serve as a director until the annual meeting in 2023.

2.  Advisory vote (non-binding) on the compensation paid to our named executive officers.

For		Against		Abstain		Broker Non-Votes
	40,785,382		794,421		124,415		2,706,920

3.  Ratification of the Corporate Audit Committee's engagement KPMG LLP to serve as the Company's independent registered public accounting firm for 2022.  The proposal received the following votes:

For		Against		Abstain		Broker Non-Votes
	44,273,594		124,248		13,296		—

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

UMB FINANCIAL CORPORATION
By:	/s/ Ram Shankar
	Ram Shankar Chief Financial Officer

Date: April 29, 2022

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Document and Entity Information	Apr. 26, 2022
Cover [Abstract]
Entity Registrant Name	UMB FINANCIAL CORP
Entity Incorporation State Country Code	MO
Amendment Flag	false
Entity Central Index Key	0000101382
Document Type	8-K
Document Period End Date	Apr. 26, 2022
Entity File Number	001-38481
Entity Tax Identification Number	43-0903811
Entity Address, Address Line One	1010 Grand Blvd.
Entity Address, City or Town	Kansas City
Entity Address, State or Province	MO
Entity Address, Postal Zip Code	64106
City Area Code	816
Local Phone Number	860-7000
Written Communications	false
Soliciting Material	false
Pre Commencement Tender Offer	false
Pre Commencement Issuer Tender Offer	false
Entity Emerging Growth Company	false
Security 12b Title	Common Stock, $1.00 Par Value
Trading Symbol	UMBF
Security Exchange Name	NASDAQ