Current Report Filing (8-k)
14 Dezember 2021 - 10:33PM
Edgar (US Regulatory)
false 0000858877 0000858877 2021-12-09
2021-12-09
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 9,
2021
CISCO SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-39940 |
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77-0059951 |
(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 |
(Address of principal executive
offices) |
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(Zip Code) |
(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):
☐ |
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
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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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☐ |
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 |
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.
☐
Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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At the Annual Meeting of Stockholders of Cisco Systems, Inc.
(“Cisco”) held on December 13, 2021, Cisco’s stockholders
voted on the following four proposals and cast their votes as
follows:
Proposal 1: To elect eleven 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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2,807,138,082 |
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184,938,737 |
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10,134,440 |
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509,228,422 |
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Wesley G. Bush
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2,969,988,584 |
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21,533,792 |
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10,688,883 |
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509,228,422 |
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Michael D. Capellas
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2,691,054,943 |
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292,278,348 |
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18,877,968 |
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509,228,422 |
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Mark Garrett
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2,655,233,554 |
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336,743,214 |
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10,234,491 |
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509,228,422 |
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John D. Harris II
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2,982,457,136 |
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8,977,219 |
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10,776,904 |
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509,228,422 |
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Dr. Kristina M. Johnson
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2,969,930,620 |
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22,437,719 |
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9,842,920 |
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509,228,422 |
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Roderick C. McGeary
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2,748,314,238 |
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243,048,256 |
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10,848,765 |
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509,228,422 |
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Charles H. Robbins
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2,739,259,879 |
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244,433,307 |
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18,518,073 |
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509,228,422 |
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Brenton L. Saunders
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2,906,824,741 |
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84,664,536 |
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10,721,982 |
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509,228,422 |
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Dr. Lisa T. Su
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2,984,343,494 |
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8,133,897 |
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9,733,868 |
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509,228,422 |
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Marianna Tessel
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2,984,597,250 |
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7,733,385 |
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9,880,624 |
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509,228,422 |
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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2,642,125,104 |
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342,492,164 |
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17,593,991 |
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509,228,422 |
Proposal 3: To ratify the appointment of PricewaterhouseCoopers LLP
as Cisco’s independent registered public accounting firm for the
fiscal year ending July 30, 2022:
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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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3,328,901,158 |
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170,925,745 |
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11,612,778 |
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0 |
Proposal 4: A stockholder proposal to have Cisco’s Board amend
Cisco’s proxy access bylaw to remove the stockholder aggregation
limit.
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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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1,206,876,039 |
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1,775,284,488 |
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20,050,732 |
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509,228,422 |
On December 9, 2021, Prat Bhatt, Senior Vice President and
Chief Accounting Officer of Cisco, adopted a pre-arranged stock trading
plan to sell shares of Cisco stock. The plan is scheduled to
terminate in December 2022.
The transactions under the plan will be disclosed publicly through
Form 144 and Form 4 filings with the Securities and Exchange
Commission. The plan was adopted in accordance with guidelines
specified under Rule 10b5-1 of the Securities
Exchange Act of 1934, as amended, and Cisco’s policies regarding
stock transactions.
Rule 10b5-1 permits
individuals who are not in possession of material, non-public information
at the time the plan is adopted to establish pre-arranged plans
to buy or sell company stock. Using these plans, individuals can
prudently and gradually diversify their investment portfolios over
an extended period of time.
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 14, 2021 |
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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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