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The following is an excerpt from a DEF 14A SEC Filing, filed by UMB FINANCIAL CORP on 3/19/2004.
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UMB FINANCIAL CORP - DEF 14A - 20040319 - NOTICE_OF_ANNUAL_MEETING

Notice of Annual Meeting of Shareholders

and Proxy Statement

 

FOR

 

ANNUAL MEETING OF SHAREHOLDERS

 

TO BE HELD

 

April 29, 2004

10:00 a.m.

 

UMB Bank Building

1010 Grand Boulevard

Kansas City, Missouri 64106

 



LOGO

 

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

TO BE HELD APRIL 29, 2004

 

The Annual Meeting of Shareholders of UMB Financial Corporation (the “Company”) will be held at the Company offices located at 1010 Grand Boulevard, Kansas City, Missouri, 64106 on April 29, 2004, at 10:00 a.m. to consider and vote on the following matters:

 

1) The election of ten Class I directors to hold office until the Annual Meeting in 2007 and two Class III directors to hold office until the Annual Meeting of 2006;

 

2) Ratification of the Audit Committee’s retention of Deloitte & Touche LLP to serve as the Company’s independent auditors and to examine and audit the consolidated financial statements of the Company for the fiscal year 2004; and,

 

3) Transaction of such other matters as may properly come before the meeting or any adjournments thereof.

 

Only shareholders of record at the close of business on March 3, 2004, will be entitled to notice of, or to vote at, this meeting or any adjournments thereof. This Proxy Statement is being mailed on or about March 22, 2004.

 

It is important that your shares be represented at the meeting. We urge you to exercise your right to vote by completing and returning the enclosed proxy card.

 

By Order of the Board of Directors,

 

LOGO

 

Dennis R. Rilinger

Secretary

 

The date of this notice is March 22, 2004.

 

PLEASE SIGN AND DATE THE ACCOMPANYING PROXY AND MAIL IT PROMPTLY, regardless of the number of shares you may own and whether or not you plan to attend the meeting in person. You may revoke your proxy and vote your shares in person if revoked in accordance with the procedures described in the attached proxy statement.

 


UMB FINANCIAL CORPORATION

1010 Grand Boulevard

Kansas City, Missouri 64106

BROKERAGE PARTNERS