Popular shareholders approve indemnification and exculpation charter amendments at May 8 annual meeting

POPULAR, INC.

• Shareholders approved amendments to Restated Certificate of Incorporation: modernize indemnification (53.3M for, 445K against) and add director/officer exculpation (52.4M for, 1.3M against).
• Eleven directors elected to one-year terms; votes for each director ranged from 50.8M (Ferré Rangel) to 53.0M (Carrady).
• Advisory say-on-pay proposal approved with 52.3M votes for, 1.3M against.
• Appointment of PwC as independent auditor ratified with 56.9M votes for.
• Amended and Restated By-laws aligned with indemnification amendment effective May 8, 2026.

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