UVSP 8-K Annual Shareholder's Meeting


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 22, 2015
 
_______________________ 
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 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
At the Univest Corporation of Pennsylvania (the Corporation) Annual Meeting of Shareholders held on April 21, 2015, the shareholders approved an amendment to the Corporation's Articles of Incorporation to add a new Article 14 authorizing the issuance of shares by the Corporation in uncertificated form. The amended Articles of Incorporation are attached hereto as Exhibit 3.1.
The foregoing description of the amendment to the Articles of Incorporation of the Corporation is qualified in its entirety by reference to the full text of the Articles of Incorporation of the Corporation, as amended, a copy of which is attached at Exhibit 3.1

Item 5.07
Submission of Matters to a vote of Security Holders
At the Corporation's Annual Meeting of Shareholders held on April 21, 2015, the shareholders approved the matters described in the Corporation's definitive proxy statement filed with the Securities and Exchange Commission on March 19, 2015, and set forth below. As of the record date for the Annual Meeting, holders of a total of 19,969,006 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 I Directors each for a three-year term expiring in 2018:
 
 
 
 
 
 
William S. Aichele
11,538,748

 
1,573,405

 
2,200,069

 
Jay R. Goldstein
12,591,699

 
520,454

 
2,200,069

 
H. Paul Lewis
10,224,884

 
2,887,269

 
2,200,069

 
Thomas Scannapieco
11,668,099

 
1,444,054

 
2,200,069

 
Mark A. Schlosser
10,581,721

 
2,530,432

 
2,200,069

 
 
For
 
Against
 
Abstain
 
Broker Non-Votes
2.
Ratification of KPMG LLP as the Corporation's independent registered public accounting firm for 2015:
 
 
 
 
 
 
 
 
 
15,226,203

 
53,844

 
32,175

 

3.
Advisory vote to approve the compensation of the Corporation's named executive officers as presented in the proxy statement:
 
 
 
 
 
 
 
 
 
12,088,164

 
784,843

 
239,146

 
2,200,069

4.
Amendment to the articles of incorporation to add a provision authorizing the issuance of uncertificated shares:
 
 
 
 
 
 
 
 
 
12,668,040

 
198,495

 
245,618

 
2,200,069

Item 9.01
Financial Statements and Exhibits.
(a) Not applicable
(b) Not applicable
(c) Not applicable
(d) Exhibits
 





 
 
 
Exhibit No.
  
Description of Document
 
 
3.1
  
Articles of Incorporation of Univest Corporation of Pennsylvania, as amended, effective April 22, 2015.





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 22, 2015





EXHIBIT INDEX
 
 
 
 
Exhibit No.
  
Description of Document
 
 
3.1
  
Articles of Incorporation of Univest Corporation of Pennsylvania, as amended, effective April 22, 2015.