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 19, 2011
|
|
 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 NIKE, Inc. annual meeting of shareholders was held on Monday, September 19, 2011, 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:
Directors Elected by Holders of Class A Common Stock:
| Class A Nominees for Director | For | Withheld | Broker Non-Votes | ||||||||
| Elizabeth J. Comstock | 89,501,872 | 8,000 | 0 | ||||||||
| John G. Connors | 89,509,872 | 0 | 0 | ||||||||
| Timothy D. Cook | 89,501,872 | 8,000 | 0 | ||||||||
| Douglas G. Houser | 89,509,872 | 0 | 0 | ||||||||
| Philip H. Knight | 89,509,872 | 0 | 0 | ||||||||
| Mark G. Parker | 89,509,872 | 0 | 0 | ||||||||
| Johnathan A. Rodgers | 89,501,872 | 8,000 | 0 | ||||||||
| Orin C. Smith | 89,501,872 | 8,000 | 0 | ||||||||
| John R. Thompson, Jr. | 89,509,872 | 0 | 0 | ||||||||
Directors Elected by Holders of Class B Common Stock:
| Class B Nominees for Director | For | Withheld | Broker Non-Votes | ||||||||
| Alan B. Graf, Jr. | 287,286,662 | 1,415,897 | 28,379,654 | ||||||||
| John C. Lechleiter | 287,405,458 | 1,297,101 | 28,379,654 | ||||||||
| Phyllis M. Wise | 170,163,298 | 118,539,262 | 28,379,654 | ||||||||
Proposal 2 - Advisory Vote on Executive Compensation:
Class A and Class B Common Stock Voting Together:
| For | Against | Abstain | Broker Non-Votes | ||||||||||
| 372,387,771 | 4,428,116 | 1,396,544 | 28,379,654 | ||||||||||
Proposal 3 - Frequency of Future Advisory Votes on Executive Compensation:
Class A and Class B Common Stock Voting Together:
| 1 year | 2 Years | 3 Years | Abstain | Broker Non-Votes |
| 332,373,035 | 557,117 | 44,478,476 | 533,796 | 28,379,654 |
Proposal 4 - Ratify the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2012:
Class A and Class B Common Stock Voting Together:
| For | Against | Abstain | Broker Non-Votes | ||||||||||
| 399,968,429 | 6,048,836 | 574,820 | 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 23, 2011
|
By:
|
/s/ Donald W. Blair | |
| Donald W. Blair | |||
| Chief Financial Officer | |||