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Independent Chairmen Are Smart Investments

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Carol Bartz, was on the New York Stock Exchange board during the lavish pay tenure of Mens Adidas Climacool Seduction Shoes

"Shareholders request that our board of directors adopt a policy that, whenever possible, the chairman of our board of directors shall be an independent director. An independent director is a director who has not previously served as an executive officer of our Company.

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Adidas Climacool Coca Cola Edition

Adidas Climacool Coca Cola Edition

"John Hennessy was on our Nomination Committee although he received Adidas Boost 2.0

GMI Ratings Governance Issue Cisco Systems, Inc.

5 will oust John Chambers as Cisco's Chairman

The Costs of a Combined Chair/CEO

"When a CEO serves as our board chairman, this arrangement can hinder our board's ability to monitor our CEO's performance. Many companies already have an independent Chairman. An independent Chairman is the prevailing practice in the United Kingdom and many international markets. companies in 2011.

former CEO 'Dick' Grasso.

by far our highest negative votes 8 times the negative votes received by some of our other directors. , who received our second highest negative votes, was another member of our 3 person Nomination Committee.

Roderick McGeary, Chairman of Cisco's Compensation and Management Development Committee, was Chairman of BearingPoint as it filed for Chapter 11 Bankruptcy

Cisco Board Committees

Cisco Shareholder Proposal 5 Independent Board Chairman

"Two of our directors were inside related and three directors had long tenure of 12 Adidas Climacool Coca Cola Edition to 19 years. Being inside related and having long tenure can negatively impact a director's independence at the expense of shareholders. had 16 years long tenure and nonetheless chaired our Audit Committee.

"Please encourage our board to respond positively to this proposal for an Independent Board Chairman Proposal 5."

"GMI Ratings, an independent research firm, rated our company for concern on executive pay with $12 million for our CEO John Chambers. Our two member executive pay committee included Roderick McGeary who was negatively flagged by GMI Ratings for board membership at BearingPoint, Inc. as it went bankrupt. Our Lead Director, Adidas D Rose 4.5 Grey

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Adidas Climacool Coca Cola Edition

Adidas Climacool Coca Cola Edition

"This policy should be implemented so as not to violate any contractual obligations in effect when this resolution is adopted. The policy should also specify how to select a new independent chairman if a current chairman ceases to be independent between annual shareholder meetings. To foster flexibility, this proposal gives the option of being phased in and implemented when our next CEO is chosen.

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Adidas Climacool Coca Cola Edition

"This proposal should also be evaluated in the context of our Company's overall corporate governance as reported in 2012:

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5 Year Cisco (CSCO) Stock Price vs. Dow Jones Industrial Average (DOW)Cisco Shareholder Proposal 5 Independent Board Chairman

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