EX-1 2 proxycard2020.htm EXHIBIT 1 Exhibit


UNIVEST FINANCIAL CORPORATION 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:
E90882-P32302     KEEP THIS PORTION FOR YOUR RECORDS
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                         DETACH AND RETURN THIS PORTION ONLY

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
UNIVEST FINANCIAL CORPORATION
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 Four Class III Directors
 
 
 
 
 
 
 
 
 
 
 
 
 
 
01) Roger H. Ballou
 
 
 
 
 
 
 
 
 
 
 
 
 
 
02) K. Leon Moyer
 
 
 
 
 
 
 
 
 
 
 
 
 
 
03) Natalye Paquin
 
 
 
 
 
 
 
 
 
 
 
 
 
 
04) Robert C. Wonderling
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Election of One Alternate Director
 
 
 
 
 
 
 
 
 
 
 
 
 
 
05) Suzanne Keenan
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
UNIVEST'S BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" ITEMS 2 AND 3.
 
For
Against
Abstain
 
 
2. Ratification of KPMG LLP as our independent registered public accounting firm for 2020
 
 
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3. Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement
 
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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 FINANCIAL CORPORATION
14 North Main Street, P.O. Box 197, Souderton, Pennsylvania 18964
REVOCABLE PROXY
ANNUAL MEETING OF SHAREHOLDERS - APRIL 22, 2020


The Annual Meeting of Shareholders of Univest Financial Corporation will be held on Wednesday, April 22, 2020 at PineCrest Country Club, 101 Country Club Drive, Lansdale, PA 19446, at 9:00 a.m. A buffet breakfast will begin at 8:00 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.


                                                            
E90883-P32302


 
 
 
 
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS
 
 
 OF UNIVEST FINANCIAL CORPORATION
 
 
FOR THE ANNUAL MEETING OF SHAREHOLDERS ON APRIL 22, 2020.
 
 
 
 
 
The undersigned, having received the Notice of Annual Meeting of Shareholders and Proxy Statement, each dated March 13, 2020, hereby appoints Megan Duryea Santana, Esq., Secretary, proxy, with full power of substitution, to represent the undersigned and to vote all of the shares of the Common Stock of Univest Financial Corporation, (the "Corporation") that the undersigned would be entitled to vote if personally present at the 2020 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 22, 2020.
 
 
 
 
 
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 Roger H. Ballou, K. Leon Moyer, Natalye Paquin and Robert C. Wonderling); FOR the election of the nominee for Alternate Director (this nominee is Suzanne Keenan); FOR the ratification of KPMG LLP as our independent registered public accounting firm for 2020; and FOR the approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement.