secwatch.observer — SEC 8-K summary ====================================== Issuer: POPULAR, INC. (BPOP) CIK: 0000763901 Form: 8-K Filed at: 2026-05-11T21:11:44+00:00 Accession: 0001193125-26-217109 Event type: other_material Sentiment: neutral Materiality: 0.25 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Popular shareholders approve indemnification and exculpation charter amendments at May 8 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/763901/000119312526217109/0001193125-26-217109-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/763901/000119312526217109/d77241d8k.htm HTML page: https://secwatch.observer/filing/0001193125-26-217109 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer