Additional Proxy Soliciting Materials (definitive) (defa14a)
March 15 2019 - 5:09PM
Edgar (US Regulatory)
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
Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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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
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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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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
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1)
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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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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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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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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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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***
Exercise Your
Right
to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 26, 2019.
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Meeting
Information
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TRIPLE-S
MANAGEMENT CORPORATION
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Meeting
Type:
For
holders as of:
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Annual
Meeting
February
25, 2019
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Date:
April 26, 2019
Time:
9:00 A.M. (Local Time)
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Location:
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Triple-S
Building
1441 F.D. Roosevelt Ave
San Juan, Puerto Rico 00920
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TRIPLE-S MANAGEMENT CORPORATION
OFFICE OF LEGAL AFFAIRS
P.O. BOX 363628
SAN JUAN, PR 00936-3628
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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
, scan the QR Barcode on the reverse side, 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.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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E61924-P16268
Before
You Vote
How
to Access the Proxy Materials
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Proxy
Materials Available to VIEW or RECEIVE:
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NOTICE
AND PROXY STATEMENT ANNUAL REPORT
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How
to View Online:
Have
the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com,
or scan the QR Barcode below.
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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:
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1)
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BY
INTERNET
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www.proxyvote.com
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2)
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BY
TELEPHONE
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1-800-579-1639
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3)
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BY
E-MAIL*
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sendmaterial@proxyvote.com
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*
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
(located on the following page) in the subject line.
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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
12, 2019 to facilitate timely delivery.
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How
To Vote
Please
Choose One of the Following Voting Methods
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Vote
In Person:
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. At the meeting, you will need to request a ballot to vote these shares.
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V
ote
By Internet:
Go to
www.proxyvote.com
or
from a smartphone, scan the QR Barcode above
.
Have the information that is printed
in the box marked by the arrow
(located on the following page) available and follow the
instructions.
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Vot
e
By Mail:
You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card.
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E61925-P16268
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Voting
Items
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The
Board of Directors recommends a vote
“FOR” the following proposals:
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1.
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Election
of Two “Group 3” Directors:
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Nominees:
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1a.
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David H. Chafey, Jr.
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1b.
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Manuel Figueroa-Collazo
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2.
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Ratification of the selection
of Deloitte & Touche LLP as the independent registered public accounting firm of the Company.
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3.
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Advisory vote on the compensation of our named
executive officers.
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NOTE:
Such other business as
may properly come before the meeting or any adjournment thereof.
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E61926-P16268
E61927-P16268
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