EX-1 2 a2024proxycard.htm EX-1 Document

UNIVEST FINANCIAL CORPORATION C/O BROADRIDGE
PO BOX 1342
BRENTWOOD, NY 11717
VOTE BY INTERNET
Before The Meeting - Go to 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 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.
During The Meeting - Go to www.virtualshareholdermeeting.com/UVSP2024
You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions.
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 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.
VOTE IN PERSON
You may attend the meeting in person and vote during the meeting.




TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
                             V29230-P02101     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 ALL" UNDER ITEM 1.
[]  [][]
1. Election of Three Class I Directors
01) Suzanne Keenan
02) Thomas M. Petro
03) Charles H. Zimmerman
Election of One Alternate Director
04) Anne Vazquez
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 2024
[][][]
3. Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement[][][]
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 25, 2024


The Annual Meeting of Shareholders of Univest Financial Corporation (the "Annual Meeting") will be held on Thursday, April 25, 2024, at 11:30 a.m., local time, at Indian Valley Country Club, 650 Bergey Road, Telford, Pennsylvania 18969. A luncheon will begin following the Annual Meeting at approximately 12:30 p.m., local time. Additionally, you will have the option to attend the Annual Meeting virtually.

You are entitled to attend the Annual Meeting in-person or virtually, in either case if you were a shareholder as of the close of business on February 9, 2024 or if you hold a legal proxy for the meeting provided by your bank, broker, or nominee. To be admitted to the Annual Meeting virtually, you must go online to www.virtualshareholdermeeting.com/UVSP2024 and enter the information that is printed in the box marked by the arrow on this proxy card. You may vote electronically during the Annual Meeting by following the instructions available on the meeting website during the meeting.

IF YOU ARE CHOOSING TO VOTE BY MAIL, PLEASE COMPLETE, SIGN AND DATE YOUR PROXY 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.

                                                            
V29231-P02101

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS
 OF UNIVEST FINANCIAL CORPORATION
FOR THE ANNUAL MEETING OF SHAREHOLDERS ON APRIL 25, 2024.
The undersigned, having received the Notice of Annual Meeting of Shareholders and Proxy Statement, each dated March 15, 2024, hereby appoints Megan Duryea Santana, Esq., Secretary, as 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 present at the 2024 Annual Meeting of Shareholders of the Corporation, or any adjournment thereof, as directed on the reverse side and in her 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 25, 2024.
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 Suzanne Keenan, Thomas M. Petro, and Charles H. Zimmerman) and the election of the nominee for Alternate Director (this nominee is Anne Vazquez); FOR the ratification of KPMG LLP as our independent registered public accounting firm for 2024; and FOR the approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement.