| 2022-06-08 |
复牌提示:
2022-06-07 19:50:04 停牌,复牌日期 2022-06-09 00:00:01
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| 2022-05-03 |
详情>>
股本变动:
变动后总股本29409.81万股
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| 2022-05-03 |
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业绩披露:
2022年一季报每股收益0.70美元,归母净利润2.06亿美元,同比去年增长19.67%
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| 2022-04-11 |
股东大会:
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To elect Mitchell E. Daniels, Jr., Elder Granger, M.D., John J. Greisch, Melinda J. Mount, George A. Riedel and R. Halsey Wise, each to serve until the 2023 Annual Shareholders' Meeting, or until their respective successors are duly elected and qualified (see Proposal #1);
2.To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2022 (see Proposal #2);
3.To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers (see Proposal #3);
4.To approve the proposed amendments to our Third Restated Certificate of Incorporation (as amended, the "Certificate") to remove the supermajority voting standards for certain business combination transactions with interested stockholders (Proposal #4(a));
5.To approve the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal any provision of the Bylaws (Proposal #4(b));
6.To approve the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal certain provisions of the Certificate (Proposal #4(c));
7.To approve the proposed amendments to our Certificate to remove the supermajority voting standards to remove a director with cause (Proposal #4(d));
8.To approve the amendment and restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized shares and extend the plan's term (Proposal #5);
9.To consider a shareholder proposal, if properly presented at the meeting, requesting an amendment to the Company's governing documents to give shareholders the right to call a special shareholder meeting (Proposal #6);
10.Any other business that may properly come before the 2022 Annual Shareholders' Meeting or any postponement or adjournment thereof.
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| 2022-02-22 |
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业绩披露:
2019年年报每股收益1.66美元,归母净利润5.29亿美元,同比去年增长-15.97%
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| 2022-02-22 |
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业绩披露:
2021年年报每股收益1.86美元,归母净利润5.56亿美元,同比去年增长-28.78%
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| 2021-10-29 |
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业绩披露:
2021年三季报(累计)每股收益1.27美元,归母净利润3.81亿美元,同比去年增长-40.38%
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| 2021-10-29 |
财报披露:
美东时间 2021-10-29 盘前发布财报
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| 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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| 2021-07-30 |
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业绩披露:
2021年中报每股收益0.68美元,归母净利润2.05亿美元,同比去年增长-27.3%
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| 2021-05-05 |
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业绩披露:
2021年一季报每股收益0.57美元,归母净利润1.72亿美元,同比去年增长17.05%
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| 2021-04-02 |
股东大会:
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.To elect four Class II Directors: Mitchell E. Daniels, Jr., Elder Granger, M.D., John J. Greisch and Melinda J. Mount, each to serve until the 2022 Annual Shareholders' Meeting, or until their respective successors are duly elected and qualified (see Proposal #1).
2.To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2021 (see Proposal #2).
3.To conduct a non-binding advisory vote to approve the compensation of our Named Executive Officers (see Proposal #3).
4.To consider a shareholder proposal to eliminate supermajority voting (Proposal #4).
5.Any other business that may properly come before the 2021 Annual Shareholders' Meeting or any postponement or adjournment thereof.
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| 2021-02-19 |
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业绩披露:
2018年年报每股收益1.91美元,归母净利润6.30亿美元,同比去年增长-27.33%
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| 2021-02-19 |
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业绩披露:
2020年年报每股收益2.54美元,归母净利润7.80亿美元,同比去年增长47.34%
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| 2020-10-29 |
详情>>
业绩披露:
2020年三季报(累计)每股收益2.08美元,归母净利润6.39亿美元,同比去年增长70.23%
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| 2020-07-30 |
详情>>
业绩披露:
2020年中报每股收益0.92美元,归母净利润2.82亿美元,同比去年增长-3.85%
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| 2020-04-29 |
详情>>
业绩披露:
2020年一季报每股收益0.48美元,归母净利润1.47亿美元,同比去年增长-11.47%
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| 2020-04-07 |
股东大会:
将于2020-05-22召开股东大会
会议内容 ▼▲
- 1.To elect three Class I Directors: Julie L. Gerberding, M.D., M.P.H., Brent Shafer and William D. Zollars, each to serve for a three-year term (see Proposal #1);
2.To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2020 (see Proposal #2);
3.To conduct a non-binding advisory vote to approve the compensation of our Named Executive Officers (see Proposal #3);
4.To consider an amendment to our Third Restated Certificate of Incorporation to declassify our Board of Directors (Proposal #4);
5.To consider an amendment to our Third Restated Certificate of Incorporation to amend the advance notice provisions for director nominations (Proposal #5);
6.Any other business that may properly come before the 2020 Annual Shareholders' Meeting or any postponement or adjournment thereof.
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| 2020-03-19 |
除权日:
美东时间 2020-04-02 每股派息0.18美元
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| 2019-12-12 |
除权日:
美东时间 2019-12-26 每股派息0.18美元
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| 2019-09-10 |
除权日:
美东时间 2019-09-24 每股派息0.18美元
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| 2019-05-29 |
除权日:
美东时间 2019-06-17 每股派息0.18美元
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| 2019-04-29 |
股东大会:
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.To elect four Class III Directors: Gerald E. Bisbee, Jr., Ph.D., M.B.A., Linda M. Dillman, George A. Riedel, M.B.A. and R. Halsey Wise, M.B.A., each to serve for a three-year term (see Proposal #1);
2.To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2019 (see Proposal #2);
3.To conduct an advisory vote to approve the compensation of our Named Executive Officers (see Proposal #3);
4.To approve the proposed amendment and restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan, including an increase in the number of authorized shares under the plan (Proposal #4);
5.Any other business that may properly come before the 2019 Annual Shareholders' Meeting or any postponement or adjournment thereof.
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| 2018-08-06 |
详情>>
内部人交易:
Battaglioli Michael R.共交易3笔
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| 2018-04-06 |
股东大会:
将于2018-05-18召开股东大会
会议内容 ▼▲
- 1.To elect two Class II Directors: Mitchell E. Daniels, Jr. and Clifford W. Illig, each to serve for a three-year term (see Proposal #1);
2.The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2018 (see Proposal #2);
3.To conduct an advisory vote to approve the compensation of our Named Executive Officers (see Proposal #3);
4.Any other business that may properly come before the Annual Shareholders' Meeting or any postponement or adjournment thereof.
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| 2017-04-24 |
股东大会:
将于2017-05-24召开股东大会
会议内容 ▼▲
- 1.To elect three Class I Directors: Julie L. Gerberding, M.D., Neal L. Patterson and William D. Zollars, each to serve for a three-year term;
2.The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2017;
3.To conduct an advisory vote to approve the compensation of our Named Executive Officers;
4.To conduct an advisory vote on the frequency of future advisory votes on the approval of the compensation of our Named Executive Officers (every one, two or three years);
5.Any other business that may properly come before the Annual Shareholders' Meeting or any postponement or adjournment thereof.
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| 2016-04-21 |
股东大会:
将于2016-05-27召开股东大会
会议内容 ▼▲
- 1.To elect three Class III Directors: Gerald E. Bisbee, Jr., Ph.D., Denis A. Cortese, M.D., and Linda M. Dillman, each to serve for a three year term;
2.The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2016;
3.To conduct an advisory vote to approve the compensation of our Named Executive Officers;
4.To approve the amendment and restatement of the Cerner Corporation Performance-Based Compensation Plan;
5.Any other business that may properly come before the Annual Shareholders' Meeting or any postponement or adjournment thereof.
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| 2015-04-13 |
股东大会:
将于2015-05-22召开股东大会
会议内容 ▼▲
- 1.To elect three Class II Directors: Mitchell E. Daniels, Jr., Clifford W. Illig and William B. Neaves, Ph.D., each to serve for a three year term.
2.The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2015.
3.To conduct an advisory vote to approve the compensation of our Named Executive Officers.
4.To approve the amendment and restatement of the Cerner Corporation Performance-Based Compensation Plan.
5.To approve the amendment and restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan.
6.Any other business that may properly come before the Annual Shareholders' Meeting or any adjournment thereof.
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| 2014-04-10 |
股东大会:
将于2014-05-23召开股东大会
会议内容 ▼▲
- 1. To elect three Class I Directors: John C. Danforth, Neal L. Patterson and William D. Zollars, each to serve for a three year term ;
2. The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2014;
3. To conduct an advisory vote to approve the compensation of our Named Executive Officers;
4. Any other business that may properly come before the Annual Shareholders' Meeting or any adjournment thereof.
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| 2013-05-24 |
详情>>
拆分方案:
每1.0000股拆分成2.0000股
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| 2013-04-15 |
股东大会:
将于2013-05-24召开股东大会
会议内容 ▼▲
- 1. To elect three Class III Directors: Gerald E. Bisbee, Jr., Ph.D., Denis A. Cortese, M.D. and Linda M. Dillman each to serve for a three year term;
2. The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2013;
3. To conduct an advisory vote to approve the compensation of our Named Executive Officers;
4. To consider an amendment to our Second Restated Certificate of Incorporation repealing the classification of our Board of Directors;
5. To consider an amendment to our Second Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock;
6. Any other business that may properly come before the Annual Shareholders' Meeting or any adjournment thereof.
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