UNITED STATES SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (d) OF THE
SECURITIES EXCHANGE ACT OF 1934

TRIPLE-S MANAGEMENT CORPORATION

(Exact Name of Registrant as Specified in Charter)

Puerto Rico (State or Other Jurisdiction of Incorporation)		001-33865 (Commission File Number)		66-0555678 (IRS Employer Identification No.)

Registrant’s telephone number, including area code: 787-749-4949

1441 F.D. Roosevelt Avenue, San Juan, Puerto Rico 00920
(Address of Principal Executive Offices and Zip Code)

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))

o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

     At the Annual Meeting of Shareholders of Triple-S Management Corporation (the “Company”), held on April 23, 2010 (the “Annual Meeting”), the proposals listed below were submitted to a vote of the shareholders. The proposals are described in the Company’s definitive proxy statement for the Annual Meeting. Each of the proposals was approved by the shareholders pursuant to the voting results set forth below.

Proposal 1 — The election of one “Group 1” director for a one-year term, one “Group 2” director for a two-year term and four “Group 3” directors for a three-year term

     The six nominees named in the definitive proxy statement were elected to serve as directors for the terms described below. Information as to the vote on each director standing for election is provided below:

		For				Against				Abstain
Group 1 Director — Term Expiring 2011
Roberto Muñoz Zayas			15,070,656				376,974				130,050
Group 2 Director — Term Expiring 2012
Jaime Morgan Stubbe			14,980,904				424,731				172,045
Group 3 Directors — Term Expiring 2013
Carmen Ana Culpepper			14,969,765				411,670				196,245
Antonio F. Fario-Soto			14,960,421				373,045				244,214
Manuel Figueroa-Collazo			14,956,738				338,375				282,567
Juan E. Rodríguez-Díaz			14,932,502				387,615				257,563

     Each director also received 2,007,135 broker non-votes. Broker non-votes and abstentions did not have an effect on the vote because such shares are not considered votes cast.

Proposal 2 — The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2010.

     The voting results were as follows. There were no broker non-votes.

For		Against		Abstain
17,271,246		151,277		162,292

SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.