UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
CURRENT REPORT
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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 11, 2023. 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 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 |
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 |
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 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| POPULAR, INC. (Registrant) | ||||||
| Date: May 15, 2023 | By: | /s/ José R. Coleman Tió | ||||
| José R. Coleman Tió | ||||||
| Executive Vice President and Chief Legal Officer | ||||||