OFG Bancorp

04/23/2026 | Press release | Distributed by Public on 04/23/2026 13:37

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders
At the annual meeting of shareholders of OFG Bancorp (the "Company") held on April 22, 2026 (the "Annual Meeting"), the proposals listed below were submitted to a vote of shareholders as set forth in the Company's definitive proxy statement (the "Proxy Statement") for the Annual Meeting.
Proposal 1 - Election of Directors
The nominees named in the Proxy Statement were elected to serve as directors for a one-year term or until their successors are duly elected and qualified. The voting results with respect to each nominee were as follows:
Directors For Withheld Broker Non-Votes
José R. Fernández 36,256,274 388,014 2,514,709
Jorge Colón Gerena 36,149,879 494,409 2,514,709
Néstor De Jesús 36,296,946 347,342 2,514,709
Annette Franqui 36,067,081 577,207 2,514,709
Roberto García 36,360,676 283,612 2,514,709
Lynda Grindstaff 36,524,767 119,521 2,514,709
Susan Harnett 36,027,928 616,360 2,514,709
Angel Vázquez 36,515,795 128,493 2,514,709
Rafael Vélez 36,251,399 392,889 2,514,709
Proposal 2 - Advisory Vote on Executive Compensation
The compensation of the Company's named executive officers, as described in the Proxy Statement, was approved on an advisory basis by a majority of the votes represented at the meeting. The voting results were as follows:
For Against Abstain Broker Non-Votes
36,003,479 599,690 41,119 2,514,709
Proposal 3 - Ratification of Selection of Independent Registered Public Accounting Firm
The proposal to ratify the selection of KPMG LLP as the Company's independent registered public accountants for the year ending December 31, 2026 was approved. The voting results were as follows (there were no broker non-votes):
For Against Abstain
38,432,272 616,948 109,777
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