DEFA14A 1 d712777ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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FIRST BANCORP.

(Name of Registrant as Specified In Its Charter)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 29, 2014.

 

FIRST BANCORP  

 

Meeting Information

       

 

Meeting Type:          Annual Meeting

        For holders as of:     April 4, 2014
        Date: May 29, 2014            Time: 10:00 AM, Local Time
       

Location:  Corporation’s Principal Offices

  1519 Ponce de Leon Avenue

  Santurce, Puerto Rico 00908

 

  

 

 

FIRST BANCORP

ATTN: SARA ALVAREZ

1519 PONCE DE LEON AVE., STOP 23

P.O. BOX 9146

SANTURCE, PR 00908-0146

    

 

You are receiving this communication because you hold shares in the company named above.

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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

       

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

       

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


    

— Before YOU Vote —

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NOTICE AND PROXY STATEMENT          ANNUAL REPORT

    

 

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— How To Vote —

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


     Voting Items         
    

 

The Board of Directors recommends you vote FOR

the following proposals:

 

    

1.    

   Election of Directors
        Nominees:
        1a.    Aurelio Alemán-Bermúdez
        1b.    Thomas M. Hagerty
       

 

1c.    Michael P. Harmon

       

 

1d.    Roberto R. Herencia

       

 

1e.    David I. Matson

       

 

1f.    José Menéndez-Cortada

       

 

1g.    Fernando Rodriguez-Amaro

       

 

1h.    Robert T. Gormley

       
       
       
 

 

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     2.      To approve, on a non-binding basis, the 2013 compensation of First BanCorp’s named executive officers.
    

 

3.  

  

 

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our 2014 fiscal year.

 

     NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
       
       
       
 

 


 

 

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