UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Schedule 14A Information
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Pursuant to §240.14a-12 | |
WellCare Health Plans, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise YourRight to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 22, 2019
WELLCARE HEALTH PLANS, INC.
WELLCARE HEALTH PLANS, INC.
P.O. BOX 31390
TAMPA, FL 33631-3390
| Meeting Information | ||||
| Meeting Type: Annual Meeting | ||||
| For holders as of:March 25, 2019 | ||||
| Date:May 22, 2019 Time:10:00 AM EDT | ||||
| Location:WellCare Health Plans, Inc. | ||||
8745 Henderson Road | ||||
Renaissance Center | ||||
Tampa, FL 33634
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You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online atwww.proxyvote.comor easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
| See the reverse side of this notice to obtain proxy materials and voting instructions. |
— Before You Vote —
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||||
| 1. Notice & Proxy Statement 2. Annual Report | ||||
How to View Online: | ||||
Have the information that is printed in the box marked by the arrow (located on the following page) and visit:www.proxyvote.com. | ||||
How to Request and Receive a PAPER or E-MAIL Copy: | ||||
| If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||||
1)BY INTERNET: www.proxyvote.com | ||||
2)BY TELEPHONE: 1-800-579-1639 | ||||
3)BY E-MAIL*: sendmaterial@proxyvote.com | ||||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow | ||||
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 08, 2019 to facilitate timely delivery.
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— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
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Vote By Internet:To vote now by Internet, go towww.proxyvote.com.Have the information that is printed in the box marked by the arrow
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Vote By Mail:You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting items | ||
The Board of Directors recommends you vote FOR the following: |
| 1. | Election of nine directors to hold office until the Company’s 2020 Annual Meeting of Stockholders or until their successors are duly elected and qualified. |
Nominees
| 1a. | Richard C. Breon |
| 1b. | Kenneth A. Burdick |
| 1c. | Amy L. Compton-Phillips |
| 1d. | H. James Dallas |
| 1e. | Kevin F. Hickey |
| 1f. | Christian P. Michalik |
| 1g. | Piyush “Bobby” Jindal |
| 1h. | William L. Trubeck |
| 1i. | Kathleen E. Walsh |
The Board of Directors recommends you vote FOR proposals 2 , 3 and 4.
| 2 | Approval of the Company’s 2019 Incentive Compensation Plan. |
| 3 | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. |
| 4 | Advisory vote on the compensation of the Company’s named executive officers (“Say on Pay”). |
NOTE:Such other business as may properly come before the meeting or any adjournment thereof.
