UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

____________________________

 

FORM 8-K

_________________________

 

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): April 23, 2014

 

OFG BANCORP

(Exact Name of Registrant as Specified in its Charter)

 

 

 

 

 

 

Commonwealth of Puerto Rico

 

001-12647

 

66-0538893

 

 

 

 

 

(State or other Jurisdiction of Incorporation)  

 

(Commission File No.)  

 

(I.R.S. Employer
Identification No.)

 

 

 

Oriental Center, 15th Floor

 

 

254 Muñoz Rivera Avenue

 

 

San Juan, Puerto Rico

 

00918

 

 

 

(Address of Principal Executive Offices)  

 

(Zip Code)

             

 

 

Registrant’s telephone number, including area code: (787) 771-6800

 

___________________________________________________________________

(Former Name or Former Address, if Changed Since Last Report)

 

     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

[ ]          Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[ ]          Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[ ]          Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[ ]          Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 


 

 

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 23, 2014 (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 three nominees named in the Proxy Statement, Juan C. Aguayo, Rafael F. Martínez and Francisco Arriví, were elected as directors.  The voting results with respect to each nominee and the percent of the shares voted were as follows (there were no broker non-votes):

 

         Directors

 

For

 

%

 

Withheld

 

%

 

Juan C. Aguayo

 

35,984,580

 

98.06

 

   711,406

 

1.94

 

Rafael F. Martínez

 

35,614,521

 

97.05

 

1,081,465

 

2.95

 

Francisco Arriví

 

35,701,752

 

97.29

 

   994,264

 

2.71

 

 

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.  The voting results and the percent of the shares voted were as follows (there were no broker non-votes):

 

          For

 

%

 

Against

 

%

 

Abstain

 

%

 

35,929,899

 

97.91

 

618,429

 

1.68%

 

147,658

 

0.40

 

 

 

2

 


 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

OFG BANCORP

 

 

Date: April 29, 2014                                                                           By:           /s/ Carlos O. Souffront                           

Carlos O. Souffront

General Counsel and

Secretary of the Board of Directors

 

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