BPOP DEF 14A DEF-14A Report May 4, 2010 | Alphaminr
POPULAR INC

BPOP DEF 14A Report ended May 4, 2010

POPULAR INC
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PROXIES
DEF 14A
Filed on March 27, 2024
DEF 14A
Filed on March 29, 2023
DEF 14A
Filed on March 30, 2022
DEF 14A
Filed on March 25, 2021
DEF 14A
Filed on March 31, 2020
DEF 14A
Filed on March 20, 2019
DEF 14A
Filed on March 21, 2018
DEF 14A
Filed on March 9, 2017
DEF 14A
Filed on March 9, 2016
DEF 14A
Filed on March 12, 2015
DEF 14A
Filed on March 20, 2014
DEF 14A
Filed on March 15, 2013
DEF 14A
Filed on March 12, 2012
DEF 14A
Filed on March 11, 2011
DEF 14A
Filed on March 15, 2010
TABLE OF CONTENTS
Proxy Statement for the Annual Meeting of Stockholders to Be Held On May 4, 2010About The MeetingPrincipal StockholdersShares Beneficially Owned By Directors and Executive Officers of the CorporationSection 16(A) Beneficial Ownership Reporting ComplianceProposal 1: Election of DirectorsNominees for Election as Directors and Other DirectorsMembership in Board CommitteesCompensation of Directors2009 Non-Employee Director Summary Compensation TableCorporate GovernanceBoard of Directors IndependenceBoard Leadership Structure and Risk OversightStockholder Communication with the Board of DirectorsStanding CommitteesNomination of DirectorsCode of EthicsExecutive OfficersFamily RelationshipsOther Relationships, Transactions and EventsProposal 2: Amendment to Article Fifth of the Restated Certificate of Incorporation to Eliminate the Provision Requiring a Majority Vote to Increase or Decrease the Authorized Capital StockProposal 3: Amendment to Article Fifth of the Restated Certificate of Incorporation of the Corporation to Increase the Authorized Number of Shares of Common StockProposal 4: Advisory Vote Related to Executive CompensationProposal 5: Ratification of Selection of Independent Registered Public Accounting FirmDisclosure of Auditors FeesAudit Committee ReportExecutive Compensation ProgramReport of the Compensation CommitteeCompensation Discussion and AnalysisSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year EndOption Exercises and Stock Vested Table for 2009Post-Termination CompensationProposal 6: Adjournment or Postponement of MeetingProposals of Stockholders to be Presented at the 2011 Annual Meeting of StockholdersAnnex A