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FBP > SEC Filings for FBP > Form 8-K on 6-Jun-2013All Recent SEC Filings

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Form 8-K for FIRST BANCORP /PR/


6-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Corporation's Annual Meeting of Stockholders held on May 23, 2013, the matters voted on and the voting results are as follows:

Proposal 1 - Election of Directors


Director Nominees:                          Votes For                       Votes Against                  Votes Abstained                   Broker Non-Votes
                              -
Aurelio Alemán-Bermúdez                    166,329,834                         1,344,734                          402,157                         15,926,188
Thomas M. Hagerty                          164,638,301                         3,037,714                          400,710                         15,926,188
Michael P. Harmon                          138,207,500                        29,468,501                          400,724                         15,926,188
Roberto R. Herencia                        125,957,326                        41,718,184                          401,215                         15,926,188
José Menéndez-Cortada                      146,606,519                        21,069,355                          400,851                         15,926,188
Fernando Rodríguez-Amaro                   146,611,098                        21,064,773                          400,854                         15,926,188
Robert T. Gormley                          166,626,983                         1,048,888                          400,854                         15,926,188

Proposal 2 - Non-binding Approval of Compensation of Named Executives

Votes For Votes Against Votes Abstained Broker Non-Votes 133,070,667 34,543,366 462,692 15,926,188

Proposal 3 - Ratification of the Appointment of KPMG LLP as the Independent
Registered Public Accounting Firm for Fiscal Year 2013


      Votes For          Votes Against          Votes Abstained          Broker Non-Votes
      182,693,708              758,909                 550,296                     0


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