Univest Financial (UVSP) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, President, and CEO, with both in-person and webcast participation enabled.

• Attendees were welcomed and informed about the process for submitting questions during the meeting.

• Rules of conduct were outlined, and meeting officials were appointed.

Board and executive committee updates

• Four Class III directors were nominated for a three-year term, with no additional nominations received.

• The nominations for directors were approved and congratulated at the conclusion of the meeting.

Corporate governance

• Quorum was confirmed with 86.77% of outstanding shares represented by proxy.

• Notice of the meeting was properly provided to all shareholders.

• Appointment of KPMG LLP as independent registered public accounting firm for 2026 was proposed and ratified.

• Advisory approval of executive compensation as presented in the proxy statement was proposed and approved.