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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.

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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