Company: BPOPM
Filing Date: 2025-05-12
Form Type: 8-K
Source: 0001193125-25-117614
Chunk: 0

Company: POPULAR, INC.
Filing Date: 2025-05-12
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07.      Submission of Matters to a Vote of Security Holders.  

Popular, Inc. (the “ Corporation”) held its Annual Meeting of Shareholders on May 8, 2025. At the Annual Meeting, the Corporation’s shareholders voted on the following three proposals and cast their votes as described below:

Proposal 1 - Election of Directors

Elected the following eleven individuals to serve as directors for a one-yearterm until the Annual Meeting of Shareholders to be held in 2026 or until their successors are duly elected and qualified:

 ───────────────────────────────────────────────────────────────────────────────────────
  Alejandro M. Ballester        56,867,093      1,808,256      162,465      4,029,148  
  Robert Carrady                57,706,988        894,100      236,726      4,029,148  
  Richard L. Carrión            57,380,003      1,307,122      150,689      4,029,148  
  Bertil E. Chappuis            58,326,893        285,691      225,230      4,029,148  
  Betty DeVita                  57,957,792        704,085      175,937      4,029,148  
  María Luisa Ferré Rangel      56,415,707      2,273,635      148,472      4,029,148  
  C. Kim Goodwin                57,017,629      1,607,047      213,138      4,029,148  
  José R. Rodríguez             57,797,749        849,063      191,002      4,029,148  
  Alejandro M. Sánchez          57,768,605        888,142      181,067      4,029,148  
  Myrna M. Soto                 57,700,675        961,521      175,618      4,029,148  
  Carlos A. Unanue              57,083,021      1,599,336      155,457      4,029,148  

Proposal 2 - Advisory Vote to Approve Executive Compensation (“ Say-on-Pay”)

Approved, on an advisory basis, the compensation