Cisco Systems Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$CSCO
Computer Communications Equipment
Telecommunications
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 16, 2025
___________________________________
(Exact name of registrant as specified in its charter)
___________________________________
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
(Address of principal executive offices) | (Zip Code) | |||||||
( | ||||||||
(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) | |||||
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
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 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. | ||||
Amendment and Restatement of the Cisco Systems, Inc. 2005 Stock Incentive Plan
At the Annual Meeting of Stockholders (the “Meeting”) of Cisco Systems, Inc. (“Cisco”) held on December 16, 2025, Cisco’s stockholders approved the amendment and restatement of the Cisco Systems, Inc. 2005 Stock Incentive Plan (as amended and restated, the “Amended Stock Plan”). The Amended Stock Plan was approved by Cisco’s Board of Directors (the “Board”) on October 16, 2025, subject to the approval of Cisco’s stockholders, and became effective with such stockholder approval on December 16, 2025.
As a result of such stockholder approval, the Amended Stock Plan was amended and modified to increase the number of shares authorized for issuance thereunder by 57,490,000 shares. The Amended Stock Plan will terminate on the date of the 2030 Annual Meeting, unless re-adopted or extended by the stockholders prior to or on such date. Except for this increase, the terms of the Amended Stock Plan remain unchanged.
A more complete description of the terms of the Amended Stock Plan and the amendments and modifications thereto can be found in “Compensation Committee Matters — Proposal No. 2 — Approval of the Amendment and Restatement of the 2005 Stock Incentive Plan” (pages 28 through 37) in Cisco’s definitive proxy statement, dated October 28, 2025, and filed with the Securities and Exchange Commission on October 28, 2025 (the “Proxy Statement”), which description is incorporated by reference herein. The foregoing descriptions and the description incorporated by reference from the Proxy Statement are qualified in their entirety by reference to the Amended Stock Plan, a copy of which is filed as Exhibit 10.1 to this report.
| Item 5.07. | Submission of Matters to a Vote of Security Holders. | ||||
At the Meeting, Cisco’s stockholders voted on the following five proposals and cast their votes as follows:
Proposal 1: To elect nine members of the Board:
Nominee | For | Against | Abstained | Broker Non-Votes | ||||||||||||||||||||||
Michael D. Capellas | 2,664,285,240 | 230,015,669 | 4,601,262 | 426,487,003 | ||||||||||||||||||||||
Mark Garrett | 2,823,986,851 | 70,328,089 | 4,587,231 | 426,487,003 | ||||||||||||||||||||||
John D. Harris II | 2,873,216,583 | 20,988,282 | 4,697,306 | 426,487,003 | ||||||||||||||||||||||
Dr. Kristina M. Johnson | 2,808,353,781 | 86,251,768 | 4,296,622 | 426,487,003 | ||||||||||||||||||||||
Sarah Rae Murphy | 2,886,367,216 | 8,158,091 | 4,376,864 | 426,487,003 | ||||||||||||||||||||||
Charles H. Robbins | 2,621,419,435 | 262,324,202 | 15,158,534 | 426,487,003 | ||||||||||||||||||||||
Daniel H. Schulman | 2,588,199,109 | 268,494,195 | 42,208,867 | 426,487,003 | ||||||||||||||||||||||
Marianna Tessel | 2,873,756,933 | 20,772,294 | 4,372,944 | 426,487,003 | ||||||||||||||||||||||
| Kevin Weil | 2,884,574,714 | 9,760,828 | 4,566,629 | 426,487,003 | ||||||||||||||||||||||
Proposal 2: To approve the amendment and restatement of the Cisco Systems, Inc. 2005 Stock Incentive Plan:
For | Against | Abstained | Broker Non-Votes | ||||||||||||||||||||
| 2,789,720,218 | 93,830,240 | 15,351,713 | 426,487,003 | ||||||||||||||||||||
Proposal 3: To approve, on an advisory basis, executive compensation:
For | Against | Abstained | Broker Non-Votes | ||||||||||||||||||||
| 2,550,271,585 | 314,628,035 | 34,002,551 | 426,487,003 | ||||||||||||||||||||
Proposal 4: To ratify the appointment of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for the fiscal year ending July 25, 2026:
For | Against | Abstained | Broker Non-Votes | ||||||||||||||||||||
| 3,034,788,553 | 285,499,501 | 5,101,120 | 0 | ||||||||||||||||||||
Proposal 5: A stockholder proposal to request the Board to conduct an evaluation and issue a report assessing how Cisco's inclusion programs provide positive financial value to stockholders:
For | Against | Abstained | Broker Non-Votes | ||||||||||||||||||||
| 30,473,075 | 2,826,591,726 | 41,837,370 | 426,487,003 | ||||||||||||||||||||
| Item 9.01. | Financial Statements and Exhibits. | ||||
(d) Exhibits
| Exhibit Number | Description of Document | |||||||
| 10.1 | ||||||||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |||||||
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.
| CISCO SYSTEMS, INC. | ||||||||||||||
| Dated: December 17, 2025 | By: | /s/ Jay Higdon | ||||||||||||
| Name: | Jay Higdon | |||||||||||||
| Title: | Assistant Secretary | |||||||||||||