Popular (BPOP) Proxy filing summary

Voting matters and shareholder proposals

• Election of eleven directors for a one-year term, with all nominees recommended for approval.

• Approval sought for amendments to the Restated Certificate of Incorporation to modernize indemnification provisions and provide for director and officer exculpation as permitted by Puerto Rico law.

• Advisory vote on executive compensation is included.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Eleven director nominees are presented for election to serve a one-year term.

• Board recommends voting in favor of all director nominees.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included among the proposals.