defa14a
SCHEDULE 14A
(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the registrant þ
Filed by a party other than the registrant o
Check the appropriate box:
 
o   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)
o Preliminary proxy statement
 
o Definitive proxy statement
 
þ Definitive additional materials
    
o Soliciting material pursuant to Rule 14a-11(c) or Rule 14a-12
    
TRIPLE-S MANAGEMENT CORPORATION
 
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than Registrant)
Payment of filing fee (Check the appropriate box):
  þ   No fee required
 
  o   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)   Title of each class of securities to which transaction applies:
 
  (2)   Aggregate number of securities to which transactions applies:
 
  (3)   Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
 
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  o   Fee paid previously with preliminary materials.
 
  o   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.
  (1)   Amount previously paid:
 
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  (4)   Date Filed:
 

 

 

(GRAHIC)
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 29, 2011

TRIPLE-S MANAGEMENT CORPORATION

Meeting Information
Meeting Type:  Annual Meeting
For holders as of:  March 02, 2011
Date: April 29, 2011           Time: 9:00 AM LST
Location:   Miramar Room Sheraton P.R.
Convention Center and Casino
200 Convention Boulevard
San Juan, PR 00907
You are receiving this communication because you hold shares in the above named company.
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.


 


 

 

(GRAPHIC)
—  Before You Vote  —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1.  Notice & Proxy Statement      2. Annual Report
How to View Online:
Have the information that is printed in the box marked by the arrow à  XXXX XXXX XXXX  (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
     
1) BY INTERNET:
  www.proxyvote.com
2) BY TELEPHONE:
  1-800-579-1639
3) BY E-MAIL*:
  sendmaterial@proxyvote.com
*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow à  XXXX XXXX XXXX  (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 17, 2011 to facilitate timely delivery.
—  How To Vote  —
Please Choose One of the Following Voting Methods
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder 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.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by tha arrow à  XXXX XXXX XXXX  available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.


 

 

(GRAPHIC)
                 
Voting items    
 
                
The Board of Directors recommends you vote FOR the following proposal(s):
 
                
1.
     Election of Directors    
 
                
 
    Nominees    
 
                
a. 
    Adamina Soto-Martínez    
 
                
b. 
    Jorge Fuentes-Benejam    
 
                
c. 
    Francisco Toñarely    
 
                
The Board of Directors recommends you vote FOR the following proposal(s):
 
                
2
     Ratification of the selection of the independent registered public accounting firm
 
                
3
     Advisory Vote on the Compensation of Our Named Executive Officers  
 
                
The Board of Directors recommends you vote 3 YEARS on the following proposal:
 
                
4 
    Advisory Vote on the Frequency of An Advisory Vote on the Compensation of Our Named Executive Officers.  
 
                
 
 
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 


 

 

(GRAPHIC)
                 
Voting Instructions