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Submission of Matters to a vote of Security

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

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Other recent filings from the company include the following:

Registration of securities, business combinations - April 18, 2016
Univest Corporation of Pennsylvania director just disposed of 1,957 shares - March 30, 2016
Univest Corporation of Pennsylvania's Pres - Invest. & Wealth Mgmt just picked up 2,500 shares - March 30, 2016