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/UVSP2021 | ||||||||
| 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. | ||||||||
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 I Directors | ||||||||||||||||||||||||||||||||||||||||||||
01) William S. Aichele | ||||||||||||||||||||||||||||||||||||||||||||
02) Suzanne Keenan | ||||||||||||||||||||||||||||||||||||||||||||
03) Thomas M. Petro | ||||||||||||||||||||||||||||||||||||||||||||
04) Charles H. Zimmerman | ||||||||||||||||||||||||||||||||||||||||||||
Election of One Alternate Director | ||||||||||||||||||||||||||||||||||||||||||||
05) Joseph P. Beebe | ||||||||||||||||||||||||||||||||||||||||||||
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 2021 | [] | [] | [] | |||||||||||||||||||||||||||||||||||||||||
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 | |||||||||||||||||||||||||||||||||||||||||
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS | ||||||||
OF UNIVEST FINANCIAL CORPORATION | ||||||||
| FOR THE ANNUAL MEETING OF SHAREHOLDERS ON APRIL 28, 2021. | ||||||||
| The undersigned, having received the Notice of Annual Meeting of Shareholders and Proxy Statement, each dated March 19, 2021, 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 present at the 2021 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 28, 2021. | ||||||||
| 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, Suzanne Keenan, Thomas M. Petro and Charles H. Zimmerman); FOR the election of the nominee for Alternate Director (this nominee is Joseph P. Beebe); FOR the ratification of KPMG LLP as our independent registered public accounting firm for 2021; and FOR the approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement. | ||||||||