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
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Filed on March 30, 2022
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Filed on March 31, 2020
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Filed on March 20, 2019
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Filed on March 21, 2018
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Filed on March 9, 2017
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Filed on March 9, 2016
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Filed on March 12, 2015
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Filed on March 20, 2014
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Filed on March 15, 2013
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Filed on March 12, 2012
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Filed on March 11, 2011
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Filed on March 15, 2010
TABLE OF CONTENTS
Proxy Statement for the Annual Meeting of Stockholders to Be Held On May 4, 2010printAbout The MeetingprintPrincipal StockholdersprintShares Beneficially Owned By Directors and Executive Officers of the CorporationprintSection 16(A) Beneficial Ownership Reporting ComplianceprintProposal 1: Election of DirectorsprintNominees for Election as Directors and Other DirectorsprintMembership in Board CommitteesprintCompensation of Directorsprint2009 Non-Employee Director Summary Compensation TableprintCorporate GovernanceprintBoard of Directors IndependenceprintBoard Leadership Structure and Risk OversightprintStockholder Communication with the Board of DirectorsprintStanding CommitteesprintNomination of DirectorsprintCode of EthicsprintExecutive OfficersprintFamily RelationshipsprintOther Relationships, Transactions and EventsprintProposal 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 StockprintProposal 3: Amendment to Article Fifth of the Restated Certificate of Incorporation of the Corporation to Increase the Authorized Number of Shares of Common StockprintProposal 4: Advisory Vote Related to Executive CompensationprintProposal 5: Ratification of Selection of Independent Registered Public Accounting FirmprintDisclosure of Auditors FeesprintAudit Committee ReportprintExecutive Compensation ProgramprintReport of the Compensation CommitteeprintCompensation Discussion and AnalysisprintSummary Compensation TableprintGrants of Plan-Based AwardsprintOutstanding Equity Awards at Fiscal Year EndprintOption Exercises and Stock Vested Table for 2009printPost-Termination CompensationprintProposal 6: Adjournment or Postponement of MeetingprintProposals of Stockholders to be Presented at the 2011 Annual Meeting of StockholdersprintAnnex Aprint