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GTS Triple-S Management

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Vote support at last AGM


The Annual Meeting of Shareholders of Triple-S Management Corporation (the “Company”) was held on April 30, 2021 (the “Annual Meeting”). The matters that were voted upon at the Annual Meeting described in the Company’s definitive proxy statement, and the number of votes cast for or against each matter, as well as the number of abstentions and broker non-votes as to each matter, where applicable, is set forth below. Each proposal was approved by the shareholders.



Proposal 1 — Election of directors



The five nominees named in the definitive proxy statement were elected to serve as directors for the terms described in the Company’s definitive proxy statement or until his/her successor is duly elected or qualified. The voting results were as follows:



ForAgainstAbstainBroker Non-Votes
Stephen L. Ondra17,642,10478,12543,579902,952
Roberto García-Rodríguez17,640,67782,34440,787902,952
Gail B. Marcus17,638,22184,85640,731902,952
Roberta Herman17,644,61578,46240,731902,952
Luis A. Clavell-Rodríguez17,419,685338,2015,922902,952





Proposal 2 — Ratification of the selection of the independent registered public accounting firm



The shareholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2021. The voting results were as follows:



ForAgainstAbstainBroker Non-Votes
18,647,84813,3545,5580





Proposal 3 — Advisory vote on the compensation of our named executive officers



The shareholders voted to approve the compensation of the Company’s named executive officers listed in the definitive proxy statement for the Annual Meeting. The shareholder vote is advisory and non-binding. The voting results were as follows:



ForAgainstAbstainBroker Non-Votes
17,454,634239,99169,183902,952





Proposal 4- Amendment to Article FIFTH of the Articles of Incorporation




The shareholders voted to approve the amendment to Article FIFTH of the Articles of Incorporation of the Company as described in the definitive proxy statement for the Annual Meeting. The voting results were as follows:




ForAgainstAbstainBroker Non-Votes
17,725,1648,03430,610902,952







Proposal 5- Amendment to Article TENTH of the Articles of Incorporation




The shareholders voted to approve the amendment to Article TENTH of the Articles of Incorporation of the Company as described in the definitive proxy statement for the Annual Meeting. The voting results were as follows:




ForAgainstAbstainBroker Non-Votes
17,703,35333,25427,201902,952