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UVSP > SEC Filings for UVSP > Form 8-K on 18-Apr-2013All Recent SEC Filings

Show all filings for UNIVEST CORP OF PENNSYLVANIA | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

At the Univest Corporation of Pennsylvania (the Corporation) Annual Meeting of Shareholders held on April 16, 2013, the shareholders approved the matters described in the Corporation's definitive proxy statement filed with the Securities and Exchange Commission on March 15, 2013, and set forth below. As of the record date for the Annual Meeting, holders of a total of 16,805,203 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        Non-Votes
1. Election of two Class II Directors each for a
three-year term expiring in 2016:
William G. Morral, CPA                                 6,687,964       3,448,971       1,903,513
Margaret K. Zook                                       6,763,786       3,373,149       1,903,513
2. Election of three Alternate Directors for a
one-year term expiring in 2014:
K. Leon Moyer                                          7,501,264       2,635,671       1,903,513
Thomas Scannapieco                                     9,489,898         647,037       1,903,513
Jeffrey M. Schweitzer                                  9,682,920         454,015       1,903,513

                                                  For            Against        Abstain       Non-Votes
3. Approval of the Univest 2013 Long-Term
Incentive Plan:
                                                 5,551,826       4,511,888        73,221       1,903,513
4. Ratification of KPMG LLP as the
Corporation's independent registered public
accounting firm for 2013:
                                                11,997,073          40,836         2,539              -
5. Advisory vote to approve the
compensation of the Corporation's named
executive officers:
                                                 9,021,190         935,368       180,377       1,903,513

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