Current Report Filing (8-k)
December 11 2019 - 4:29PM
Edgar (US Regulatory)
false 0000858877 0000858877 2019-12-10 2019-12-10
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): December 10, 2019
CISCO SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
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California
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0-18225
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77-0059951
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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170 West Tasman Drive, San Jose, California
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95134-1706
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(Address of principal executive offices)
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(Zip Code)
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(408) 526-4000
(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):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, par value $0.001 per share
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CSCO
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The Nasdaq Stock Market LLC
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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The Annual Meeting of Shareholders (the “Meeting”) of Cisco Systems, Inc. (“Cisco”) was held on December 10, 2019. At the Meeting, the shareholders voted on the following four proposals and cast their votes as follows:
Proposal 1: To elect ten members of Cisco’s Board of Directors (the “Board”):
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Nominee
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For
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Against
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Abstained
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Broker Non-Votes
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M. Michele Burns
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2,796,477,870
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120,135,867
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10,317,660
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621,656,476
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Wesley G. Bush
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2,909,371,948
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6,430,788
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11,128,661
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621,656,476
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Michael D. Capellas
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2,752,930,202
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163,330,894
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10,670,301
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621,656,476
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Mark Garrett
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2,905,449,640
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10,348,857
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11,132,900
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621,656,476
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Dr. Kristina M. Johnson
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2,892,190,934
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24,124,062
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10,616,401
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621,656,476
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Roderick C. McGeary
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2,766,732,128
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149,483,044
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10,716,225
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621,656,476
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Charles H. Robbins
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2,730,378,728
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160,932,487
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35,620,182
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621,656,476
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Arun Sarin
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2,862,841,927
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53,053,508
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11,035,962
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621,656,476
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Brenton L. Saunders
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2,887,800,540
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28,026,394
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11,104,463
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621,656,476
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Carol B. Tomé
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2,909,791,629
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5,982,906
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11,156,862
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621,656,476
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Proposal 2: To approve, on an advisory basis, executive compensation:
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For
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Against
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Abstained
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Broker Non-Votes
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2,751,321,171
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154,791,806
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20,818,420
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621,656,476
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Proposal 3: To ratify the appointment of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for the fiscal year ending July 25, 2020:
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For
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Against
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Abstained
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Broker Non-Votes
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3,375,076,971
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161,943,974
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11,566,928
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0
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Proposal 4: A shareholder proposal to have Cisco’s Board adopt a new policy to have an independent Board chairman.
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For
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Against
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Abstained
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Broker Non-Votes
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833,821,241
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2,076,320,186
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16,789,970
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621,656,476
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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.
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CISCO SYSTEMS, INC.
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Dated: December 11, 2019
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By:
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/s/ Evan Sloves
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Name:
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Evan Sloves
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Title:
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Secretary
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