Umb Financial Corporation · NASDAQ:UMBF
Umb Financial — Shareholder Meeting (April 2023)
14 slides from Umb Financial's shareholder meeting presentation, Apr 25, 2023
Slide 1: 2023 Annual Meeting of Shareholders
April 25, 2023 2023 ANNUAL MEETING OF SHAREHOLDERS Exhibit 99.3
Slide 2: UMB Celebrates 110 Years of Service
UMB Celebrates 110 Years of Service
Slide 3: History of Stability
History of Stability | ourstories.umb.com 3 For 110 years, we’ve done what’s right, not what’s popular. We row close to shore to weather all economic cycles. Our business model is consistent and strong – and successfully serves our customers.
Slide 4: Strong to Serve
Strong to Serve 4 Positioned for a changing environment Strong asset – liability oversight and proactive balance sheet management Well-diversified deposit base with no material concentrations in any one specific business sector Multiple lines of business Varied customer segments Diverse geographies
Slide 5: A Focus on Relationships
A Focus on Relationships 5 We’ve built our bank on deep and meaningful relationships with clients We have entrenched long-term deposit customers using multiple UMB products and services Half of our depositors have been with UMB for more than 10 years, with many 25 years or more UMB has consistently
Slide 6: The Beginnings of a First-Class Institution
The Beginnings of a First-Class Institution 6 “Our steady purpose shall be to do all the various and legitimate kinds of business of a FIRST-CLASS BANK…” Rufus Crosby Valley Falls Bank of Deposit 1879
Slide 7: Doing the right thing will still be the right thing to do
110 years from now, doing the right thing will still be the right thing to do.
Slide 8: Corporate Citizenship Report
8 Corporate Citizenship Report 8 Read our 2022 Corporate Citizenship & ESG Report at UMB.com/ESGreport
Slide 9: 2023 Annual Meeting of Shareholders Business Meeting
2023 Annual Meeting of Shareholders Business Meeting
Slide 10: Business Meeting Agenda
Business Meeting Agenda 10 Introduction of the Board of Directors Independent Registered Public Accounting Firm Appointment of Inspectors of Election Presentation of List of Shareholders as of Record Date Report of Quorum Opening of the Polls and Review of Proposals Election of Directors Advisory Vo
Slide 11: Board of Directors
Board of Directors AC = Audit Committee; CC = Compensation Committee; GC = Governance Committee; RC = Risk Committee 11
Slide 12: Proposals 1 and 2
Proposals PROPOSAL #1—Election of Directors The Governance Committee has recommended, and the Board has nominated, the slate of 12 director nominees identified on the previous slide for election to the Board for terms ending at the 2024 annual meeting of shareholders. PROPOSAL #2—Advisory Vote (non-
Slide 13: Proposals 3 and 4
Proposals PROPOSAL #3—Advisory Vote (non-binding) on the Frequency of Future Advisory Votes on the Compensation Paid to our Named Executive Officers At least once every six years we are required to submit for shareholder vote a non-binding resolution to determine whether the required periodic adviso
Slide 14: Questions & Answers
Questions & Answers 2023 Annual Meeting of Shareholders