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
             
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o   Definitive Proxy Statement
x   Definitive Additional Materials
o   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)
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April 14, 2010
_________________________________
_________________________________
_________________________________
Dear Sir:
     The Annual Meeting of Stockholders of Triple-S Management Corporation (the “Company”) will be held on April 23, 2010. In order for a person to represent a deceased shareholder at the Annual Meeting, Triple-S Management must receive the following documents certifying the representative’s authority:
  1-   If a will exists and an executor or judicial administrator has been designated:
    Copy of the will or document designating the judicial administrator, if one has been designated,
 
    Certificate from the Registry of Wills, and
 
    Letter issued by the probate court certifying the executor.
  2-   If a will exists but an executor has not been designated or the executor is not authorized to participate at the Annual Meeting as a representative of the estate:
    Copy of the will,
 
    Copy of the declaration of heirs (if the will does not name all heirs),
 
    Certificate from the Registry of Wills, and
 
    A letter signed by all heirs to the deceased shareholder, designating and authorizing the person to participate at the Meeting and to vote therein as set forth in such letter.
  3-   If a will does not exist:
    Copy of the declaration of heirs, and
 
    A letter signed by all heirs to the deceased shareholder, designating and authorizing the person to participate at the Meeting and to vote therein as set forth in such letter.
     In order to participate at the Annual Meeting for 2010, all necessary documents must be received prior to April 21, 2010. All documents must be addressed to the Secretary of the Board of Directors at PO Box 363628, San Juan, PR 00936-3628. For more information, please call (787) 749-4025.
     If the representative of the estate of a deceased shareholder cannot attend the Meeting, he/she may exercise the right to vote by sending the Proxy, together with the corresponding documentation described above, to the attention of the Secretary of the Board.
         
  Sincerely,
 
 
  (Luis A. Clavell-Rodríguez sig)    
  Luis A. Clavell-Rodríguez, MD   
  Chairman of the Board of Directors   
 
*   This is an English translation of the original letter mailed by Triple-S Management Corporation (the “Company”) on April 14, 2010. Pursuant to Rule 306 of Regulation S-T, a copy of the original letter has been retained by the Company and furnished to the Securities and Exchange Commission upon request.