EX-1 2 proxycard1.htm EXHIBIT 1 Proxy Card (1)


UNIVEST CORPORATION OF PENNSYLVANIA C/O BROADRIDGE
PO BOX 1342
BRENTWOOD, NY 11717
 
VOTE BY INTERNET - www.proxyvote.com
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.
 
 
 
 
 
ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.
 
 
 
 
 
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions.
 
 
 
 
 
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to: Vote Processing, c/o Broadridge,
51 Mercedes Way, Edgewood, NY 11717.









TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
M81505-P58484     KEEP THIS PORTION FOR YOUR RECORDS
                             DETACH AND RETURN THIS PORTION ONLY

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
UNIVEST CORPORATION OF PENNSYLVANIA
For All
 
Withhold All
 
For All Except
To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below.
 
 
 
 
 
UNIVEST'S BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" ITEM 1.
 
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1. Election of Five Class I Directors
 
 
 
 
 
 
 
 
 
 
 
 
 
01) William S. Aichele
 
 
 
 
 
 
 
 
 
 
 
 
 
02) Jay R. Goldstein
 
 
 
 
 
 
 
 
 
 
 
 
 
03) H. Paul Lewis
 
 
 
 
 
 
 
 
 
 
 
 
 
04) Thomas Scannapieco
 
 
 
 
 
 
 
 
 
 
 
 
 
05) Mark A. Schlosser
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
UNIVEST'S BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" ITEMS 2, 3 AND 4.
 
For
Against
Abstain
 
 
2. Ratification of KPMG LLP as our independent registered public accounting firm for 2015
 
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3. Approval of, on an advisory basis, the compensation of our named executive officers as presented in this Proxy Statement
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4. Amendment to the articles of incorporation to add a provision authorizing the issuance of uncertificated shares
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Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Signature [PLEASE SIGN WITHIN BOX]
 
 
 
  Date
 
 
 Signature (Joint Owners)
 Date
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 







                                                                                                         
UNIVEST CORPORATION OF PENNSYLVANIA
14 North Main Street, P.O. Box 197, Souderton, Pennsylvania, 18964
REVOCABLE PROXY
ANNUAL MEETING OF SHAREHOLDERS - APRIL 21, 2015


The Annual Meeting of Shareholders of Univest Corporation of Pennsylvania will be held on Tuesday, April 21, 2015 at the Univest Building, 14 North Main Street, Souderton, Pennsylvania, at 10:45 a.m.


IF YOU ARE CHOOSING TO VOTE BY MAIL, PLEASE COMPLETE, SIGN AND DATE YOUR PROXY AND VOTING INSTRUCTION CARD AND RETURN IT PROMPTLY IN THE ENCLOSED REPLY ENVELOPE.





Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
The Notice and Proxy Statement, Annual Report and Form 10-K are available at www.proxyvote.com.


                                                            
M81506-P58484


 
 
 
 
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS
 
 
 OF UNIVEST CORPORATION OF PENNSYLVANIA
 
 
FOR THE ANNUAL MEETING OF SHAREHOLDERS ON APRIL 21, 2015.
 
 
 
 
 
The undersigned, having received the Notice of Annual Meeting of Shareholders and Proxy Statement, each dated March 19, 2015, hereby appoints Karen E. Tejkl, Secretary, proxy, with full power of substitution, to represent the undersigned and to vote all of the shares of the Common Stock of Univest Corporation of Pennsylvania, (the "Corporation") that the undersigned would be entitled to vote if personally present at the 2015 Annual Meeting of Shareholders of the Corporation, or any adjournment thereof, as directed on the reverse side and in their discretion on such other matters as may properly come before the meeting or any adjournment thereof.
 
 
 
 
 
This proxy is solicited on behalf of the Board of Directors for the Annual Meeting on April 21, 2015.
 
 
 
 
 
The shares represented by this proxy will be voted as directed on the reverse side hereof. If no direction is given, however, the shares represented by this proxy will be voted FOR the election of the nominees for Director (these nominees are William S. Aichele, Jay R. Goldstein, H. Paul Lewis, Thomas Scannapieco and Mark A. Schlosser); FOR the ratification of KPMG LLP as our independent registered public accounting firm for 2015; FOR the approval of, on an advisory basis, the compensation of our named executive officers as presented in this Proxy Statement; and FOR the amendment to the articles of incorporation to add a provision authorizing the issuance of uncertificated shares.