8-K/AThe WireRoutine
Shareholder Vote
Filed Oct 14, 2016 · 9y ago · Accession 0000320187-16-000383
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________
FORM 8-K/A
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
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))
EXPLANATORY NOTE
This Current Report on Form 8-K/A amends the Current Report on Form 8-K filed on September 30, 2016 (the “Original Report”) for the sole purpose of including a signature which was inadvertently omitted from the Original Report. No other modifications have been made to the Original Report.
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
—
—
John G. Connors
329,251,528
—
—
Timothy D. Cook
329,219,528
32,000
—
John J. Donahoe II
329,251,528
—
—
Travis A. Knight
329,251,528
—
—
John C. Lechleiter
329,251,528
—
—
Mark G. Parker
329,251,528
—
—
Johnathan A. Rodgers
329,251,528
—
—
John R. Thompson, Jr.
329,219,528
32,000
—
`
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
—
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:
/s/ Andrew Campion
Andrew Campion
Chief Financial Officer
Filing details
- Company
- NIKE, Inc.
- Ticker
- NKE
- CIK
- 320187
- Form type
- 8-K/A
- Filing date
- Oct 14, 2016
- Report date
- Sep 22, 2016
- Document
- a8-kaxamendedannualvote.htm
- Size
- 81 KB