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. | ||
| 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. | [] | [] | [] | |||||||||||
| 1. Election of Four Class II Directors | ||||||||||||||
| 01) Todd S. Benning | ||||||||||||||
| 02) Glenn E. Moyer | ||||||||||||||
| 03) Jeffrey M. Schweitzer | ||||||||||||||
| 04) Michael L. Turner | ||||||||||||||
| 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 2019 | [] | [] | [] | |||||||||||
| 3. Approval of, on an advisory 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 | |||||||||||
| THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS | ||
| OF UNIVEST FINANCIAL CORPORATION | ||
| FOR THE ANNUAL MEETING OF SHAREHOLDERS ON APRIL 16, 2019. | ||
The undersigned, having received the Notice of Annual Meeting of Shareholders and Proxy Statement, each dated March 15, 2019, 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 2019 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 16, 2019. | ||
| 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 Todd S. Benning, Glenn E. Moyer, Jeffrey M. Schweitzer, and Michael L. Turner); FOR the ratification of KPMG LLP as our independent registered public accounting firm for 2019; and FOR the approval of, on an advisory basis, the compensation of our named executive officers as presented in the Proxy Statement. | ||
