8-K

UNIVEST FINANCIAL Corp (UVSP)

8-K 2025-04-28 For: 2025-04-24
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Added on April 04, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

_______________________

FORM 8-K

_______________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 24, 2025

_______________________

UNIVEST FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)

_______________________

Pennsylvania 0-7617 23-1886144
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)

14 North Main Street, Souderton, Pennsylvania 18964

(Address of principal executive office)(Zip Code)

Registrant’s telephone number, including area code (215) 721-2400

Not applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2 (b) under the Exchange Act (17 CFR 240.14d-2 (b))
Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4 (c))

Securities registered pursuant to Section 12(b) of the Act:Title of classTrading SymbolName of exchange on which registeredCommon Stock, $5 par valueUVSPThe NASDAQ Stock Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07 Submission of Matters to a vote of Security Holders
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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:

For Withheld Broker Non-Votes
1. 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
--- --- --- --- --- ---
2. Ratification of KPMG LLP as the Corporation's independent registered public accounting firm for 2025: 25,031,396 424,809 30,960
3. 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 1,717,402

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,<br>Chief Financial Officer

Date: April 28, 2025