| 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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| 2019-07-31 |
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内部人交易：
ADREAN LEE等共交易18笔
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| 2019-07-24 |
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股本变动：
变动后总股本31127.67万股
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| 2019-05-03 |
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业绩披露：
2019年一季报每股收益0.12美元,归母净利润3640.00万美元,同比去年增长137.30%
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| 2019-04-03 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.To elect Lee Adrean, Mark Heimbouch and Gary Lauer as Class I directors;
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
3.To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation;
4.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
5.To conduct any other business properly brought before the meeting or any adjournment or postponement thereof.
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| 2019-02-26 |
财报披露：
美东时间 2019-02-26 盘前发布财报
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| 2019-02-26 |
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业绩披露：
2018年年报每股收益0.04美元,归母净利润1280.00万美元,同比去年增长-90.16%
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| 2018-11-08 |
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业绩披露：
2018年三季报(累计)每股收益-0.34美元,归母净利润-9770万美元,同比去年增长-151.48%
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| 2018-08-09 |
财报披露：
美东时间 2018-08-09 盘前发布财报
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| 2018-08-09 |
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业绩披露：
2018年中报每股收益-0.35美元,归母净利润-1亿美元,同比去年增长-202.91%
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| 2018-05-10 |
财报披露：
美东时间 2018-05-10 盘前发布财报
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| 2018-05-10 |
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业绩披露：
2018年一季报每股收益-0.36美元,归母净利润-9760万美元,同比去年增长-437.89%
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| 2018-04-04 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.To elect Charles Drucker, Karen Richardson, Boon Sim and Jeffrey Stiefler as Class III directors;
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
3.To approve an amendment of the Worldpay, Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom;
4.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
5.To conduct any other business properly brought before the meeting or any adjournment or postponement thereof.
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| 2018-02-28 |
财报披露：
美东时间 2018-02-28 盘前发布财报
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| 2018-02-28 |
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业绩披露：
2017年年报每股收益0.81美元,归母净利润1.30亿美元,同比去年增长-38.98%
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| 2017-11-27 |
股东大会：
将于2018-01-08召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of Vantiv Class A common stock to shareholders of Worldpay Group plc, a public limited company registered in England and Wales (which we refer to as “Worldpay”), in connection with the proposed acquisition by Vantiv and an indirect subsidiary of Vantiv of the entire issued and to be issued ordinary shares of Worldpay (which we refer to as the “Acquisition”). Pursuant to the Acquisition, Worldpay shareholders will be entitled to receive, for each Worldpay ordinary share held by such shareholders, 55 pence in cash and 0.0672 new shares of Vantiv Class A common stock, resulting in the issuance of approximately 134,400,000 new Vantiv common shares, following which Worldpay shareholders will own approximately 43% of Vantiv’s fully diluted common shares, based on Vantiv and Worldpay’s fully diluted ordinary shares outstanding as of November 24, 2017 (the “Share Issuance Proposal”);
2.To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the “Adjournment Proposal”).
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| 2017-10-26 |
财报披露：
美东时间 2017-10-26 盘前发布财报
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| 2017-10-26 |
详情>>
业绩披露：
2017年三季报(累计)每股收益1.18美元,归母净利润1.90亿美元,同比去年增长14.77%
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| 2017-08-09 |
详情>>
业绩披露：
2017年中报每股收益0.61美元,归母净利润9766.20万美元,同比去年增长-1.42%
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| 2017-08-08 |
复牌提示：
2017-08-08 10:37:46 停牌，复牌日期 2017-08-08 11:09:15
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| 2017-04-26 |
详情>>
业绩披露：
2017年一季报每股收益0.18美元,归母净利润2888.50万美元,同比去年增长-27.31%
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| 2017-03-15 |
股东大会：
将于2017-05-02召开股东大会
会议内容 ▼▲
- 1.To elect Lars Anderson (the Class B nominee) and Kevin Costello, Lisa Hook and David Karnstedt (the Class A nominees) as Class II directors;
2.To approve, on an advisory basis, the compensation of the Company's named executive officers;
3.To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017;
4.To conduct any other business properly brought before the meeting or any adjournment or postponement thereof.
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| 2017-02-08 |
详情>>
业绩披露：
2016年年报每股收益1.37美元,归母净利润2.13亿美元,同比去年增长44.11%
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| 2016-03-28 |
股东大会：
将于2016-05-10召开股东大会
会议内容 ▼▲
- 1.To elect Lee Adrean, Mark Heimbouch and Gary Lauer as Class I directors;
2.To approve, on an advisory basis, the compensation of the Company's named executive officers;
3.To approve the performance goals included in the Company's 2012 Equity Incentive Plan;
4.To approve a proposal to amend the Company's amended and restated certificate of incorporation to reset, under certain circumstances, the permissible range for the number of directors that constitute the whole Board of Directors;
5.To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016;
6.To conduct any other business properly brought before the meeting.
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| 2015-03-12 |
股东大会：
将于2015-04-28召开股东大会
会议内容 ▼▲
- 1.To elect three Class A directors and one Class B director;
2.To approve, on an advisory basis, the compensation of the Company's named executive officers;
3.To approve the Vantiv, Inc. Employee Stock Purchase Plan;
4.To approve the Vantiv, Inc. Annual Incentive Compensation Plan;
5.To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2015;
6.To conduct any other business properly brought before the meeting.
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| 2014-03-17 |
股东大会：
将于2014-04-29召开股东大会
会议内容 ▼▲
- 1. To elect two Class A directors and one Class B director;
2. To approve, on an advisory basis, the compensation of the Company's named executive officers;
3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014;
4. To conduct any other business properly brought before the meeting.
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| 2013-03-18 |
股东大会：
将于2013-04-30召开股东大会
会议内容 ▼▲
- 1. To elect Lee Adrean, Lori Beer, Gary Lauer and Thomas Ryan as Class I directors;
2. To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement;
3. To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation;
4. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013;
5. To conduct any other business properly brought before the meeting.
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