8-K


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 _______________________ 
FORM 8-K 
_______________________ 

CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 20, 2016
 
_______________________ 
UNIVEST CORPORATION OF PENNSYLVANIA
(Exact name of registrant as specified in its charter)
  
Pennsylvania
 
0-7617
 
23-1886144
(State or other jurisdiction
 
(Commission
 
(I.R.S. Employer
of incorporation)
 
File Number)
 
Identification No.)
14 North Main Street, Souderton, Pennsylvania 18964
(Address of principal executive office)(Zip Code)
Registrant’s telephone number, including area code (215) 721-2400
Not applicable
(Former name or former address, if changed since last report)
 _______________________


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2 (b) under the Exchange Act (17 CFR 240.14d-2 (b))
¨
Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4 (c))
 









Item 5.07
Submission of Matters to a vote of Security Holders
At the Corporation's Annual Meeting of Shareholders held on April 19, 2016, the shareholders approved the matters described in the Corporation's definitive proxy statement filed with the Securities and Exchange Commission on March 17, 2016, and set forth below. As of the record date for the Annual Meeting, holders of a total of 19,598,742 shares of the Corporation's Common Stock were entitled to vote on the matters considered at the Annual Meeting.
The following is a summary of the voting results for each matter submitted to a vote of shareholders at the Annual Meeting:
 
 
For
 
Withheld
 
Broker Non-Votes
1.
Election of five Class II Directors each for a three-year term expiring in 2019:
 
 
 
 
 
 
William G. Morral, CPA
10,078,569

 
2,595,678

 
2,972,937

 
Glenn E. Moyer
10,164,192

 
2,510,055

 
2,972,937

 
Jeffrey M. Schweitzer
10,575,185

 
2,099,062

 
2,972,937

 
Michael L. Turner
10,174,087

 
2,500,160

 
2,972,937

 
Margaret K. Zook
10,042,127

 
2,632,120

 
2,972,937

 
 
 
 
 
 
 
 
Election of one Alternate Director for a one-year term expiring in 2017:
 
 
 
 
 
 
Charles H. Zimmerman
10,123,910

 
2,550,337

 
2,972,937

 
 
For
 
Against
 
Abstain
 
Broker Non-Votes
2.
Ratification of KPMG LLP as the Corporation's independent registered public accounting firm for 2016:
 
 
 
 
 
 
 
 
 
15,585,240

 
54,487

 
7,457

 
—

3.
Advisory vote to approve the compensation of the Corporation's named executive officers as presented in the proxy statement:
 
 
 
 
 
 
 
 
 
12,183,042

 
369,799

 
121,406

 
2,972,937


 




SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
Univest Corporation of Pennsylvania
 
 
 
 
By:
/s/ Michael S. Keim
 
Name:
Michael S. Keim
 
Title:
Senior Executive Vice President,
Chief Financial Officer
April 20, 2016