SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 6, 2021. At the Annual Meeting, the Corporation’s shareholders voted on the following four proposals and cast their votes as described below:
Proposal 1 – Election of Directors
Elected the following three individuals to serve as “Class 1” directors until the Annual Meeting of Shareholders to be held in 2022 or until their successors are duly elected and qualified:
Alejandro M. Ballester
Richard L. Carrión
Carlos A. Unanue
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.
Proposal 3 – Advisory Vote to Approve the Frequency of Future Advisory Votes on Executive Compensation
Approved, on an advisory basis, a frequency of 1 year for future advisory votes on the compensation of the Corporation’s Named Executive Officers.
|1 Year||2 Years||3 Years||Abstain||Broker Non-Votes|
Proposal 4 – 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 2021.
|Item 9.01.|| |
Financial Statements and Exhibits.
|101||Pursuant to Rule 406 of Regulation S-T, the cover page is formatted in Inline XBRL (Inline eXtensible Business Reporting Language).|
|104||Cover Page Interactive Data File (embedded within the Inline XBRL document and included in Exhibit 101).|
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.
|Date: May 10, 2021||
|Javier D. Ferrer|
|Executive Vice President, Chief Legal Officer and Secretary|