POPULAR, INC.
For the period ended May 9, 2024. Filed Mar 27, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 9, 2024 · Filed Mar 27, 2024
BPOP$156.52+0.3%Stored close · as of Nov 6, 2026
Contents
I Proxy Statement Summary
| l | Proxy Statement Summary |
|---|
This summary highlights information contained elsewhere in this Proxy Statement. You should read the entire Proxy Statement before voting.
Meeting Agenda and Voting Recommendations
| Proposal 1 | BOARD’S RECOMMENDATION “FOR” EACH NOMINEE |
| Election of Directors | |
| We are asking shareholders to elect 13 directors for a one-year term. The table below sets forth information with respect to the 13 nominees. Additional information about the candidates and their respective qualifications can be found on the “Nominees for Election as Directors” section of this Proxy Statement. |
| AGE · DIRECTOR SINCE · PRINCIPAL OCCUPATION | |||
|---|---|---|---|
| Ignacio Alvarez | 65 | 2017 | President and Chief Executive Officer of Popular, Inc. |
| Alejandro M. Ballester | 57 | 2010 | President of Ballester Hermanos, Inc. |
| Robert Carrady | 68 | 2019 | President and Chief Executive Officer of Caribbean Cinemas |
| Richard L. Carrión | 71 | 1991 | Chairman of the Board of Directors of Popular, Inc. |
| Bertil E. Chappuis | 57 | Nominee | Co-Founder and CEO of Xtillion, LLC |
| Betty DeVita | 63 | 2021 | Chief Business Officer of FinConecta |
| John W. Diercksen | 74 | 2013 | Principal of Greycrest, LLC |
| María Luisa Ferré Rangel | 60 | 2004 | Chief Executive Officer of FRG, LLC |
| C. Kim Goodwin | 64 | 2011 | Private Investor |
| José R. Rodríguez | 65 | 2021 | Chairman of the Board of Directors of CareMax, Inc. |
| Alejandro M. Sánchez | 66 | 2023 | President and CEO of Salva Financial Group of Florida |
| Myrna M. Soto | 55 | 2018 | CEO and Founder of Apogee Executive Advisors LLC |
| Carlos A. Unanue | 60 | 2010 | President of Goya de Puerto Rico, Inc. |
| Proposal 2 | BOARD’S RECOMMENDATION “FOR” THIS PROPOSAL |
| Advisory Vote to Approve Executive Compensation | |
| We are asking shareholders to approve, on an advisory basis, the compensation of our named executive officers (“NEOs”) as described in the sections titled “Compensation Discussion and Analysis” and “2023 Executive Compensation Tables and Compensation Information.” We hold this advisory vote on an annual basis. |
| Proposal 3 | BOARD’S RECOMMENDATION “FOR” THIS PROPOSAL |
| Ratification of Auditors | |
| We are asking shareholders to ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. Information on fees paid to PricewaterhouseCoopers LLP during 2023 and 2022 appears in the “Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm” section of this Proxy Statement. |
PROXY STATEMENT SUMMARY | 1
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.