DEFA 14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

SCHEDULE 14A

SCHEDULE 14A INFORMATION

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FIRST BANCORP.

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 26, 2015.

 

FIRST BANCORP

 

Meeting Information

 

Meeting Type:          Annual Meeting
For holders as of:      April 1, 2015
Date: May 26, 2015            Time: 4:00 PM, Local  Time

Location:  Corporation’s Principal Offices

  1519 Ponce de Leon Avenue, Stop 23

  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.

 

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.

 

M89061-P61851

 

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

 


— Before YOU Vote —

How to Access the Proxy Materials

 

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NOTICE AND PROXY STATEMENT          ANNUAL REPORT

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

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— How To Vote —

Please Choose One of the Following Voting Methods

 

M89062-P61851

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

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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 that you vote FOR each nominee in Proposal 1 and FOR Proposals 2 and 3:

 

1.     Election of Directors
Nominees:
1a.    Juan Acosta-Reboyras
1b.    Aurelio Alemán-Bermúdez

 

1c.     Luz A. Crespo

 

1d.    Robert T. Gormley

 

1e.    Thomas M. Hagerty

 

1f.    Michael P. Harmon

 

1g.    Roberto R. Herencia

 

1h.    David I. Matson

 

1i.    José Menéndez-Cortada

M89063-P61851

 

 

2.   To approve on a non-binding basis the 2014 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 2015 fiscal year.

 

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

 


 

 

 

 

 

M89064-P61851