UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 18, 2006
NIKE, INC.
(Exact Name of Registrant as Specified in Charter)
Oregon 1-10635 93-0584541
____________ ____________ ____________
(State of (Commission (I.R.S.Employer
Incorporation) File Number) Identification No.)
One Bowerman Drive
Beaverton, Oregon 97005-6453
(Address of Principal Executive Offices)
__________________________
(503) 671-6453
(Registrant's telephone number, including area code)
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under Exchange Act (17
CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
___________________________
Item 8.01 Other Events
Submission of Matters to a Vote of Security Holders
The Company's annual meeting of shareholders was held on Monday, September
18, 2006, in Beaverton, Oregon. The following matters were submitted to a
vote of the shareholders, the results of which are as follows:
Proposal 1 - Election of Directors:
Votes Cast Broker
For Withheld Non-Votes
___ __________ _________
Directors Elected by holders of Class A Common Stock:
John G. Connors 63,088,671 -0- -0-
Timothy D. Cook 63,088,671 -0- -0-
Ralph D. DeNunzio 63,088,671 -0- -0-
Douglas G. Houser 63,088,671 -0- -0-
Philip H. Knight 63,088,671 -0- -0-
Mark G. Parker 63,088,671 -0- -0-
Orin C. Smith 63,088,671 -0- -0-
John R. Thompson, Jr. 63,088,671 -0- -0-
Directors Elected by holders of Class B Common Stock:
Jill K. Conway 160,199,653 3,858,591 -0-
Alan B. Graf, Jr. 161,964,518 2,093,726 -0-
Jeanne P. Jackson 160,988,462 3,069,782 -0-
Proposal 2 - Shareholder Proposal Regarding a Charitable Contributions Report:
A shareholder proposal regarding a charitable contributions report was not
submitted to a vote of the shareholders.
Proposal 3 - Ratify the appointment of PricewaterhouseCoopers LLP as
Independent registered public accounting firm:
Class A and Class B Common Stock Voting Together:
Broker
For Against Abstain Non-Votes
___ _______ _______ _________
222,772,427 3,143,671 1,230,816 -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 21, 2006
/s/ Donald W. Blair
__________________________
By: Donald W. Blair
Chief Financial Officer