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UVSP > SEC Filings for UVSP > Form 8-K on 15-Apr-2014All Recent SEC Filings

Show all filings for UNIVEST CORP OF PENNSYLVANIA

Form 8-K for UNIVEST CORP OF PENNSYLVANIA


15-Apr-2014

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 15, 2014, the shareholders approved the matters described in the Corporation's definitive proxy statement filed with the Securities and Exchange Commission on March 14, 2014, and set forth below. As of the record date for the Annual Meeting, holders of a total of 16,243,292 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:

                                                                                      Broker
                                                      For           Withheld         Non-Votes
1.   Election of three Class III Directors
each for a three-year  term expiring in 2017:
Douglas C. Clemens                                  8,698,337        2,901,281        1,954,753
R. Lee Delp                                         8,398,082        3,138,536        1,954,753
P. Gregory Shelly                                   8,466,704        3,069,914        1,954,753

2.   Election of one Alternate Director for a
one-year term  expiring in 2015:
K. Leon Moyer                                       8,714,711        2,821,907        1,954,753




                                                                                            Broker
                                                 For           Against       Abstain       Non-Votes
3.   Ratification of KPMG LLP as the

Corporation's independent registered public accounting firm for 2014:
13,408,632 65,185 17,554 -

4. Advisory vote to approve the

compensation of the  Corporation's named
executive officers:
                                               10,812,898       552,882       170,838       1,954,753


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