Cisco 2015 Annual Report Download - page 130

Item 9B. Other Information
None.
PART III
Item 10. Directors, Executive Officers and Corporate Governance
The information required by this item relating to our directors and nominees is included under the captions “Proposal No. 1:
Election of Directors—General,” “—Business Experience and Qualifications of Nominees,” and “—Board Meetings and
Committees—Nomination and Governance Committee” in our Proxy Statement related to the 2015 Annual Meeting of
Shareholders and is incorporated herein by reference.
The information required by this item regarding our Audit Committee is included under the caption “Proposal No. 1:
Election of Directors—Board Meetings and Committees” in our Proxy Statement related to the 2015 Annual Meeting of
Shareholders and is incorporated herein by reference.
Pursuant to General Instruction G(3) of Form 10-K, the information required by this item relating to our executive officers is
included under the caption “Executive Officers of the Registrant” in Part I of this report.
The information required by this item regarding compliance with Section 16(a) of the Securities Act of 1934 is included
under the caption “Ownership of Securities—Section 16(a) Beneficial Ownership Reporting Compliance” in our Proxy Statement
related to the 2015 Annual Meeting of Shareholders and is incorporated herein by reference.
We have adopted a code of ethics that applies to our principal executive officer and all members of our finance department,
including the principal financial officer and principal accounting officer. This code of ethics is entitled “Special Ethics
Obligations for Employees with Financial Reporting Responsibilities: Financial Officer Code of Ethics” and is posted on our
website. The Internet address for our website is www.cisco.com, and this code of ethics may be found from our main webpage by
clicking first on “About Cisco” and then on “Corporate Governance” under “Investor Relations,” and finally on “Financial
Officer Code of Ethics”.
We intend to satisfy any disclosure requirement under Item 5.05 of Form 8-K regarding an amendment to, or waiver from, a
provision of this code of ethics by posting such information on our website, on the webpage found by clicking through to “Code
of Business Conduct” as specified above.
Item 11. Executive Compensation
The information appearing under the headings “Proposal No. 1: Election of Directors—Director Compensation” and
“Executive Compensation and Related Information” in our Proxy Statement related to the 2015 Annual Meeting of Shareholders
is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The information required by this item relating to security ownership of certain beneficial owners and management is
included under the caption “Ownership of Securities,” and the information required by this item relating to securities authorized
for issuance under equity compensation plans is included under the caption “Ownership of Securities—Equity Compensation
Plan Information,” in each case in our Proxy Statement related to the 2015 Annual Meeting of Shareholders, and is incorporated
herein by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by this item relating to review, approval or ratification of transactions with related persons is
included under the caption “Certain Relationships and Related Transactions,” and the information required by this item relating to
director independence is included under the caption “Proposal No. 1: Election of Directors—Independent Directors,” in each case
in our Proxy Statement related to the 2015 Annual Meeting of Shareholders, and is incorporated herein by reference.
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