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Section 1: DEFA14A (DEFA14A)

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: ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

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):
No fee required.
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 transaction 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):
 
 
 
 
4)
Proposed maximum aggregate value of transaction:
 
 
 
 
5)
Total fee paid:
 
 
 
Fee paid previously with preliminary materials.
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:
 
 
 
 
2)
Form, Schedule or Registration Statement No.:
 
 
 
 
3)
Filing Party:
 
 
 
 
4)
Date Filed:
 
 
 


 
Triple-S Management Corporation
1441 F.D. Roosevelt Ave.
San Juan, PR 00920
www.triplesmanagement.com
 
 
FOR FURTHER INFORMATION:
 
 
AT THE COMPANY:
Juan José Román-Jiménez
EVP and Chief Financial Officer
(787) 749-4949
INVESTOR RELATIONS:
Mr. Garrett Edson
ICR
(787) 792-6488
Triple-S Management Corporation’s Annual Meeting of Shareholders to be Virtual-Only
SAN JUAN, Puerto Rico – April 8, 2020 – Triple-S Management Corporation (NYSE: GTS) today announced that due to the ongoing COVID-19 situation and to protect the health and well-being of attendees and accommodate restrictions in place during the pandemic, the Company has changed the format of its annual meeting of shareholders from in-person to a virtual-only format. Shareholders will not be able to physically attend the annual meeting of shareholders. The previously announced date and time of the meeting remain the same.
Virtual meeting date:
Friday, April 24, 2020
Virtual meeting time:
9:00 a.m. Atlantic / Eastern Time
Virtual meeting link:
www.virtualshareholdermeeting.com/GTS2020
Shareholders of record of the Company at the close of business on February 26, 2020 are entitled to vote their shares in the annual meeting of shareholders. To be admitted to the annual meeting and vote at www.virtualshareholdermeeting.com/GTS2020, shareholders must enter the control number found on the shareholder’s previously received proxy card, voting instruction form or notice. Information regarding the annual meeting of shareholders is included with the proxy materials that were issued on March 12, 2020.
Whether or not shareholders plan to attend the virtual annual meeting of shareholders, the Company strongly encourages them to vote in advance and submit their proxy card either via the Internet, telephone, or by signing, dating and returning the completed proxy card in accordance with the instructions in the formal notice or the proxy card. The proxy card included with the proxy materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the annual meeting of shareholders.
About Triple-S Management Corporation
Triple-S Management Corporation is an independent licensee of the Blue Cross Blue Shield Association. It is one of the leading players in the managed care industry in Puerto Rico. Triple-S Management has the exclusive right to use the Blue Cross Blue Shield name and mark throughout Puerto Rico, the U.S. Virgin Islands, and Costa Rica. With 60 years of experience in the industry, Triple-S Management offers a broad portfolio of managed care and related products in the Commercial, Medicare Advantage, and Medicaid markets under the Blue Cross Blue Shield marks. It also provides non-Blue Cross Blue Shield branded life and property and casualty insurance in Puerto Rico. For more information about Triple-S Management, visit www.triplesmanagement.com or contact [email protected]
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