Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 1.0
POPULAR, INC. shareholders approved Election of Directors at the 2023-05-11 meeting.
Proposal
director election
Outcome
passed
Meeting
2023-05-11
Exact text from the filing
Proposal 1 – Election of Directors Elected the following thirteen individuals to serve as directors for a one-year term until the Annual Meeting of Shareholders to be held in 2023 or until their successors are duly elected and qualified: For Against Abstain Broker Non-Vote Ignacio Alvarez 57,786,550 826,266 6,915 5,095,619 Joaquín E. Bacardí, III 57,527,694 1,055,327 36,710 5,095,619 Alejandro M. Ballester 56,256,150 2,326,552 37,029 5,095,619 Robert Carrady 57,674,164 848,410 97,157 5,095,619 Richard L. Carrión 57,382,962 1,221,901 14,868 5,095,619 Betty DeVita 57,771,509 729,207 119,015 5,095,619 John W. Diercksen 57,453,391 1,050,899 115,441 5,095,619 María Luisa Ferré Rangel 54,328,581 4,259,799 31,351 5,095,619 C. Kim Goodwin 57,000,066 1,507,209 112,456 5,095,619 José R. Rodríguez 58,098,635 481,462 39,634 5,095,619 Alejandro M. Sánchez 58,261,998 210,065 147,668 5,095,619 Myrna M. Soto 57,523,623 1,019,772 76,336 5,095,619 Carlos A. Unanue 56,771,699 1,807,772 40,260 5,095,619
POPULAR, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-11 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-11
Exact text from the filing
Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm Ratified the appointment of PricewaterhouseCoopers LLP as the Corporation’s independent registered public accounting firm for 2023. For Against Abstained Broker Non-Votes 61,455,036 2,244,160 16,154
POPULAR, INC. shareholders approved Advisory Vote to Approve Executive Compensation at the 2023-05-11 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2023-05-11
Exact text from the filing
Proposal 2 – Advisory Vote to Approve Executive Compensation ("Say-on-Pay") Approved, on an advisory basis, the compensation of the Corporation’s Named Executive Officers. For Against Abstained Broker Non-Votes 56,739,878 1,363,787 516,066 5,095,619
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