UMB Financial Corporation to Hold 2020 Annual Meeting of Shareholders in Virtual Format

UMB Financial Corporation (“UMB”) announced today that its 2020 Annual Meeting of the Shareholders (“Annual Meeting”), to be held on April 28, 2020 at 9:00 a.m. CDT, will be a virtual meeting. No in-person meeting will occur. This change is in response to the emerging public health impact of the coronavirus pandemic (COVID-19) and to support the health and well-being of our partners and shareholders.

As described in the previously-distributed proxy materials for the Annual Meeting, shareholders are entitled to participate in the Annual Meeting if they were a shareholder as of the close of business on March 2, 2020, the record date, or hold a legal proxy for the meeting provided by their bank, broker, or nominee. Shareholders holding a legal proxy provided by their bank, broker, or nominee who want to vote or ask questions at the Annual Meeting are, however, required to register with Computershare in advance of the Annual Meeting. Guests may also attend but will not be able to vote or ask questions.

Virtual Meeting Website

The Annual Meeting may be accessed by visiting www.meetingcenter.io/206591846. Shareholders who have a control number and a meeting password may attend the virtual Annual Meeting as a “Shareholder” and may vote during, and participate in, the Annual Meeting. The password for the meeting is UMBF2020. Guests can access the Annual Meeting via the same website without entering a control number or password.

Shareholders of record may locate their control number on their proxy card, notice of internet availability of proxy materials, or other instructions included with the proxy materials.

Shareholders holding shares through a bank, broker, or nominee (each, a “Beneficial Owner”) must register in advance to attend the Annual Meeting as a shareholder, and to vote and ask questions during the Annual Meeting. To register, the Beneficial Owner must obtain a legal proxy from their bank, broker or nominee reflecting their Company holdings. The Beneficial Owner must then submit proof of the legal proxy, along with their name and email address, to Computershare at [e-mail]. Requests must be labeled as “Legal Proxy” and be received by Computershare no later than 5:00 p.m., ET, on April 22, 2020. Beneficial Owners who properly register will receive a confirmation email from Computershare, along with a control number.