FilingIndex
8-KThe WireRed Alert

Executive Change · Shareholder Vote

Filed Sep 21, 2018 · 7y ago · Accession 0000320187-18-000178

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full 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 20, 2018 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)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.02 - Departure of Directors or Certain Officers; Election of Directors: Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On September 20, 2018, Mr. Johnathan A. Rodgers, 72, director of NIKE, Inc. (the “Company”), notified the Company of his decision not to stand for re-election as director at the Company’s 2018 annual meeting of shareholders.  It is the general policy of the Board that directors first elected after the fiscal year ended May 31, 1993 will not stand for re-election after reaching the age of 72. His decision was not the result of any disagreement with the Company or its management. Item 5.07 – Submission of Matters to a Vote of Security Holders. The Company’s annual meeting of shareholders was held on Thursday, September 20, 2018, 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 Cathleen A. Benko   318,471,928   —   — Elizabeth J. Comstock   318,471,928   —   — John G. Connors   318,471,928   —   — Timothy D. Cook   318,471,928   —   — John J. Donahoe II   318,471,928   —   — Peter B. Henry   318,471,928         Travis A. Knight   318,471,928   —   — Mark G. Parker   318,471,928   —   — John R. Thompson, Jr.            318,471,928   —   — Directors Elected by holders of Class B Common Stock:       Votes Cast For       Votes Withheld   Broker Non-Votes Alan B. Graf, Jr.   979,539,601   32,025,137   130,716,394 John C. Lechleiter   996,133,205   15,431,534   130,716,394 Michelle A. Peluso   1,009,348,484   2,216,254   130,716,394    Proposal 2 - Advisory Vote on Executive Compensation   Class A and Class B Common Stock Voting Together: For   Against   Abstain   Broker Non-Votes 1,252,304,149   43,917,290   33,815,227   130,716,394 Proposal 3 - Shareholder Proposal Regarding Political Contributions Disclosure   Class A and Class B Common Stock Voting Together: For   Against   Abstain   Broker Non-Votes 358,775,271   951,403,868   19,857,527   130,716,394 Proposal 4 - Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year ending May 31, 2019. Class A and Class B Common Stock Voting Together: For   Against   Abstain   Broker Non-Votes 1,437,250,618   22,414,028   1,088,414   — 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 21, 2018 By: /s/     Andrew Campion       Andrew Campion       Chief Financial Officer
Filing details
Company
NIKE, Inc.
Ticker
NKE
CIK
320187
Form type
8-K
Filing date
Sep 21, 2018
Report date
Sep 21, 2018
Document
a8-k2018annualshareholderm.htm
Size
71 KB