Univest Financial Corporation

04/24/2026 | Press release | Distributed by Public on 04/24/2026 06:55

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a vote of Security Holders
At the Univest Financial Corporation (the "Corporation") Annual Meeting of Shareholders held on April 23, 2026, the shareholders approved the matters described in the Corporation's definitive proxy statement filed with the Securities and Exchange Commission on March 13, 2026, and set forth below. As of the record date for the Annual Meeting, holders of a total of 28,083,533 shares of the Corporation's Common Stock were entitled to vote on the matters considered at the Annual Meeting.
The following is a summary of the voting results for each matter submitted to a vote of shareholders at the Annual Meeting:
For Withheld Broker Non-Votes
1. Election of four Class III Directors each for a three-year term expiring in 2029:
Joseph P. Beebe 22,333,494 228,405 1,808,019
Natalye Paquin 22,386,752 175,147 1,808,019
Anne Vazquez 22,089,877 472,022 1,808,019
Robert C. Wonderling 21,131,082 1,430,817 1,808,019
For Against Abstain Broker Non-Votes
2. Ratification of KPMG LLP as the Corporation's independent registered public accounting firm for 2026: 23,884,852 466,638 18,428 -
3. Advisory vote to approve the compensation of the Corporation's named executive officers as presented in the proxy statement: 21,929,235 561,000 71,664 1,808,019
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