UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Information Required in Proxy Statement
Scheduled 14A Information
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
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Filed by the Registrant: þ
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to § 240.14a-12 |
TRIPLE-S MANAGEMENT CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing. |
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Form, Schedule or Registration Statement No.: |
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Attached hereto is an English translation of an advertisement published by Triple-S Management
Corporation (TSM) in various newspapers of general circulation in Puerto Rico regarding the
annual meeting of shareholders of TSM expected to be held on April 29, 2011.
Please read the proxy statement because it contains important information. The proxy statement was
filed by TSM with the Securities and Exchange Commission on March 18, 2011 and may be obtained free
of charge from the Securities and Exchange Commissions website at www.sec.gov. If
necessary, TSM shareholders may obtain a written copy of the proxy statement by contacting
Broadridge Financial Solutions, Inc. at 1-800-579-1639.
Attachment:
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Advertisement published by TSM regarding the Annual Meeting of
Shareholders of TSM to be held on April 29, 2011. |
P.O.
Box 363628
San Juan, PR 00936-3628
Tel. 787.749.4949
Fax 787.749.4191
CALL FOR MEETING
ANNUAL MEETING OF SHAREHOLDERS
April 29, 2011
The Board of Directors of Triple-S Management Corporation invites you to the Annual Meeting of
Shareholders to be held on Friday, April 29, 2011 at 9:00 a.m. at the Miramar Room of the Sheraton
Puerto Rico Convention Center and Casino Hotel, to consider those matters set forth in the Notice
of Annual Meeting of Shareholders and described in the Proxy Statement sent to our shareholders.
The Board of Directors has set March 2, 2011 as the closing date to determine which shareholders
have the right to receive notice of and vote at the Annual Meeting. Shareholders may exercise their
right to vote by telephone, fax, Internet, mail or in person at the Annual Meeting. For more
details regarding these options for the exercise of your vote, please refer to the Proxy Statement.
If you are a shareholder as of the record date and would like to attend the Annual Meeting, we
hereby notify you that registration will begin at 7:30 a.m. You should bring identification with a
photograph. This will allow us to verify you are a holder of TSM shares and admit you to the
meeting. If you are the owner of our class B stock and your shares are held by a broker/dealer,
you must also present a Legal Proxy. This document may be obtained from your broker/dealer in
order to be admitted and/or be able to exercise your right to vote at the Annual Meeting.
Even if you consider attending the Annual Meeting, we urge you to exercise your right to vote by
telephone, fax, Internet or by mailing your Proxy Form. A continental breakfast will be served
beginning at 7:00 a.m. We expect the Meeting to conclude by mid-morning. No lunch will be served.
By Order of the Board of Directors,
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Luis A Clavell-Rodríguez, MD
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Roberto García-Rodríguez |
Chairman
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Secretary |