| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2017-04-28 |
复牌提示：
2017-04-28 08:55:40 停牌，复牌日期 2017-04-28 09:44:00
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| 2017-02-28 |
详情>>
股本变动：
变动后总股本5942.82万股
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| 2017-01-17 |
股东大会：
将于2017-02-16召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of November 17, 2016 (as it may be amended, the "merger agreement"), by and among WellCare Health Plans, Inc., a Delaware corporation ("WellCare"), Wind Merger Sub, Inc., a Delaware corporation and an indirect wholly owned subsidiary of WellCare ("Merger Sub"), and the Company, pursuant to which Merger Sub will merge with and into the Company (the "merger") and certain other transactions will be effected with the Company surviving as an indirect wholly owned subsidiary of WellCare;
2.To consider and cast an advisory (non-binding) vote on a proposal to approve certain agreements or understandings with, and items of compensation payable to, the Company's named executive officers that are based on or otherwise related to the merger (the "golden parachute" compensation);
3.To consider and vote on a proposal to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement;
4.To consider and vote on any other matters that properly come before the special meeting or any adjournment or postponement thereof.
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| 2016-04-28 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1.To elect 8 persons to our Board of Directors to serve until the next annual election of directors or until their successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
3.To hold a non-binding, advisory vote with respect to the compensation of our named executive officers.
4.To re-approve the performance-based provisions of our 2011 Omnibus Equity Award Plan.
5.To transact any other business that may properly come before the annual meeting or any adjournment thereof.
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| 2015-10-08 |
除权日：
美东时间 2015-10-15 每股派息0.75美元
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| 2015-04-30 |
股东大会：
将于2015-05-27召开股东大会
会议内容 ▼▲
- 1. To elect 11 persons to our Board of Directors to serve until the next annual election of directors or until their successors are elected and qualified.
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015.
3.To hold a non-binding, advisory vote with respect to the compensation of our named executive officers.
4. To transact any other business that may properly come before the annual meeting or any adjournment thereof.
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| 2013-08-01 |
除权日：
美东时间 2013-08-08 每股派息1.60美元
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| 2012-10-18 |
除权日：
美东时间 2012-11-07 每股派息1.00美元
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| 2010-07-14 |
除权日：
美东时间 2010-08-03 每股派息2.00美元
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