Company: UVSP
Filing Date: 2025-04-28
Form Type: 8-K
Source: 0000102212-25-000016
Chunk: 0

Company: UNIVEST FINANCIAL Corp
Filing Date: 2025-04-28
Form: 8-K
Item: Item 5.07
Chunk 0
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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 24, 2025, the shareholders approved the matters described in the Corporation's definitive proxy statement filed with the Securities and Exchange Commission on March 14, 2025, and set forth below. As of the record date for the Annual Meeting, holders of a total of 29,001,673 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:

 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Election of four Class II Directors each for a three-year term expiring in 2028:                                              
  Todd S. Benning                                                                       23,312,037      457,726      1,717,402  
  Martin P. Connor                                                                      23,576,830      192,933      1,717,402  
  Jeffrey M. Schweitzer                                                                 23,249,678      520,085      1,717,402  
  Michael L. Turner                                                                     23,226,669      543,094      1,717,402  

                                                                                                                                    For                      Against                   Abstain                  Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Ratification of KPMG LLP as the Corporation's independent registered public accounting firm for 2025:                                      25,031,396                   424,809                   30,960      —                 
  Advisory vote to approve the compensation of the Corporation's named executive officers as presented in the proxy statement:               23,042,296                   669,660                   57,807                        

SIGNATURE

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.

  Univest Financial Corporation                                        
  By:                                /s/ Brian J. Richardson           
  Name:                              Brian J. Richardson               
  Title:                             Senior Executive Vice President,  

Date: April 28, 2025