Popular Inc.

05/12/2025 | Press release | Distributed by Public on 05/12/2025 11:31

Proxy Results (Form 8-K)

Item 5.07.

Submission of Matters to a Vote of Security Holders.

Popular, Inc. (the "Corporation") held its Annual Meeting of Shareholders on May 8, 2025. 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 eleven individuals to serve as directors for a one-yearterm until the Annual Meeting of Shareholders to be held in 2026 or until their successors are duly elected and qualified:

For Against Abstain

Broker

Non-Vote

Alejandro M. Ballester

56,867,093 1,808,256 162,465 4,029,148

Robert Carrady

57,706,988 894,100 236,726 4,029,148

Richard L. Carrión

57,380,003 1,307,122 150,689 4,029,148

Bertil E. Chappuis

58,326,893 285,691 225,230 4,029,148

Betty DeVita

57,957,792 704,085 175,937 4,029,148

María Luisa Ferré Rangel

56,415,707 2,273,635 148,472 4,029,148

C. Kim Goodwin

57,017,629 1,607,047 213,138 4,029,148

José R. Rodríguez

57,797,749 849,063 191,002 4,029,148

Alejandro M. Sánchez

57,768,605 888,142 181,067 4,029,148

Myrna M. Soto

57,700,675 961,521 175,618 4,029,148

Carlos A. Unanue

57,083,021 1,599,336 155,457 4,029,148

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
57,433,174 1,184,945 219,695 4,029,148

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 2025.

For Against Abstained Broker Non-Votes
61,151,472 1,524,350 191,140
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