SHVoteResults_8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

FORM 8‑K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): May 18, 2012
Cerner Corporation
(Exact Name of Registrant as Specified in Its Charter)
 
 
 
 
 
Delaware
 
0-15386
 
43-1196944
(State or Other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
 
 
 
2800 Rockcreek Parkway, North Kansas City, Missouri
 
64117
(Address of Principal Executive Offices)
 
(Zip Code)
 
 
 
 
 
(816) 221-1024
(Registrant's Telephone Number, Including Area Code
 
 
 
 
 
Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Item 5.07    Submission of Matters to a Vote of Security Holders.
Cerner Corporation (“Cerner”) held its Annual Shareholders’ Meeting on May 18, 2012. The shareholders considered and voted on the four proposals submitted for shareholder vote, each of which is described in detail in Cerner’s 2012 Proxy Statement. The following is a brief description of the matters that were voted on at the Annual Shareholders’ Meeting and the final results of such voting:

Proposal No. 1 - The election of two Class II Directors, Clifford W. Illig and William B. Neaves, Ph.D., each to serve for a three year term.

Final Results: Clifford W. Illig and William B. Neaves, Ph.D. have been elected as Class II Directors.
 

For

Against

Abstentions
Broker
Non-votes
Clifford W. Illig
134,922,142
7,628,861
45,969
12,325,972
William B. Neaves, Ph.D.
138,183,770
4,335,340
77,862
12,325,972

Proposal No. 2 - The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner for 2012.

Final Results: The shareholders ratified the appointment of KPMG LLP as Cerner’s independent registered public accounting firm for 2012.
 
For
Against
Abstain
KPMG LLP
149,708,936

5,121,732

92,276


There were no broker non-votes with respect to this proposal.

Proposal No. 3 – An advisory vote to approve the compensation of Cerner’s Named Executive Officers.

Final Results: The shareholders approved, on an advisory basis, the compensation of Cerner’s Named Executive Officers.
 

For

Against

Abstain
Broker
Non-votes
Advisory Vote to Approve the Compensation of Cerner’s Named Executive Officers
139,335,091

3,018,939

242,942

12,325,972


Proposal No. 4 – Consideration of a shareholder proposal urging the Board of Directors to take action to repeal Cerner’s classified Board of Directors structure.

Final Results: The shareholders have voted in favor of the shareholder proposal urging the Board of Directors to take action to repeal Cerner’s classified Board of Directors structure.
 

For

Against

Abstain
Broker
Non-votes
Consideration of Shareholder Proposal Concerning the Repeal of Cerner’s Classified Board of Directors
92,591,688

49,751,811

253,473

12,325,972


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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
CERNER CORPORATION
 
 
 
 
 
 
Date: May 22, 2012
By:
/s/Marc G. Naughton
 
 
Marc G. Naughton
 
 
Executive Vice President and
 
 
Chief Financial Officer


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