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May 09, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Elect eleven directors to the Board of Directors of the Corporation for a one-year term: |
|
| 1a |
Alejandro M. Ballester |
✓ For(43)
|
| 1b |
Robert Carrady |
✓ For(43)
|
| 1c |
Richard L. Carrión |
✗ Against(43)
|
| 1d |
Bertil E. Chappuis |
✓ For(43)
|
| 1e |
Betty DeVita |
✓ For(43)
|
| 1f |
María Luisa Ferré Rangel |
✓ For(43)
|
| 1g |
Javier D. Ferrer |
✗ Against(43)
|
| 1h |
C. Kim Goodwin |
✓ For(43)
|
| 1i |
José R. Rodríguez |
✓ For(43)
|
| 1j |
Alejandro M. Sánchez |
✓ For(43)
|
| 1k |
Carlos A. Unanue |
✓ For(43)
|
| 2 |
To approve an amendment to Popular's Restated Certificate of Incorporation to modernize indemnification provisions. |
✓ For(43)
|
| 3 |
To approve an amendment to Popular's Restated Certificate of Incorporation to provide for director and officer exculpation to the extent permitted by Puerto Rico law. |
✓ For(43)
|
| 4 |
Approve, on an advisory basis, the Corporation's executive compensation. |
✓ For(43)
|
| 5 |
Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2026. |
✓ For(43)
|
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