8-K 1 fy168-kannualmeetingvoting.htm 8-K Document



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):
September 22, 2016
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NIKE, Inc.
(Exact name of registrant as specified in charter)
 
 
 
OREGON
1-10635
93-0584541
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
 
 
 
 
 
ONE BOWERMAN DRIVE
BEAVERTON, OR
 
97005-6453
(Address of principal executive offices)
(Zip Code)
 
 
Registrant’s telephone number, including area code:
(503) 671-6453
 
 
NO CHANGE
(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:
 

  r
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 

  r
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 

  r
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 

  r
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Item 5.07 – Submission of Matters to a Vote of Security Holders.

The Company's annual meeting of shareholders was held on Thursday, September 22, 2016, in Beaverton, Oregon.  The following matters were submitted to a vote of the shareholders, the results of which were as follows:


Proposal 1 - Election of Directors:
 
Directors Elected by holders of Class A Common Stock: 

 
 
 Votes Cast For 
 
 Votes Withheld
 
Broker Non-Votes
Elizabeth J. Comstock
 
329,251,528
 
 0
 
0
John G. Connors
 
329,251,528
 
0
 
0
Timothy D. Cook
 
329,219,528
 
32,000
 
0
John J. Donahoe II
 
329,251,528
 
0
 
0
Travis A. Knight
 
329,251,528
 
0
 
0
John C. Lechleiter
 
329,251,528
 
0
 
0
Mark G. Parker
 
329,251,528
 
0
 
0
Johnathan A. Rodgers
 
329,251,528
 
0
 
0
John R. Thompson, Jr.
 
329,219,528
 
32,000
 
0
`
 
Directors Elected by holders of Class B Common Stock:

 
 
 Votes Cast For 
 
 Votes Withheld
 
Broker Non-Votes
Alan B. Graf, Jr.
 
997,259,118
 
21,030,509
 
148,152,962
Michelle A. Peluso
 
1,016,566,229
 
1,723,398
 
148,152,962
Phyllis M. Wise
 
1,009,382,839
 
8,906,788
 
148,152,962
 

 Proposal 2 - Advisory Vote on Executive Compensation
 
Class A and Class B Common Stock Voting Together:

For
 
Against
 
Abstain
 
Broker Non-Votes
1,151,574,445
 
189,818,878
 
6,147,832
 
148,152,962
 

Proposal 3 – Approval of Amended Employee Stock Purchase Plan

Class A and Class B Common Stock Voting Together:

For
 
Against
 
Abstain
 
Broker Non-Votes
1,340,051,839
 
6,306,207
 
1,183,109
 
148,152,962


Proposal 4 – Shareholder Proposal Regarding Political Contributions Disclosure

Class A and Class B Common Stock Voting Together:

For
 
Against
 
Abstain
 
Broker Non-Votes
357,615,603
 
895,904,015
 
94,021,536
 
148,152,962








Proposal 5 - Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2017.

Class A and Class B Common Stock Voting Together:

For
 
Against
 
Abstain
 
Broker Non-Votes
1,483,426,396
 
10,905,387
 
1,362,334
 
0
 





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.



 
NIKE, Inc.
(Registrant)
 
 
 
 
 
Date:  September 30, 2016
By:
 
 
 
 
     Andrew Campion
 
 
 
     Chief Financial Officer