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8-KThe WireRoutine

Shareholder Vote

Filed Sep 23, 2019 · 6y ago · Accession 0000320187-19-000061

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 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, 2019 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)) Securities registered pursuant to Section 12(b) of the Act: CLASS B COMMON STOCK NKE NEW YORK STOCK EXCHANGE (Title of each class) (Trading Symbol) (Name of each exchange on which registered) 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 5.07 - Submission of Matters to a Vote of Security Holders. The Company’s annual meeting of shareholders was held on Thursday, September 19, 2019, 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   307,289,928   6,173,000   0 Elizabeth J. Comstock   307,289,928   6,173,000   0 John G. Connors   313,462,928   0   0 Timothy D. Cook   313,462,928   0   0 John J. Donahoe II   313,462,928   0   0 Travis A. Knight   313,462,928   0   0 Mark G. Parker   313,462,928   0   0 John W. Rogers, Jr.   313,462,928   0   0 John R. Thompson, Jr.   313,462,928   0   0 Directors Elected by holders of Class B Common Stock:       Votes Cast For     Votes Withheld   Broker Non-Votes Alan B. Graf, Jr.   802,077,648   165,297,763   110,885,246 Peter B. Henry   962,813,441   4,561,971   110,885,246 Michelle A. Peluso   952,226,139   15,149,272   110,885,246    Proposal 2 - Advisory Vote on Executive Compensation Class A and Class B Common Stock Voting Together: For   Against   Abstain   Broker Non-Votes 1,236,909,822   39,015,095   4,913,422   110,885,246 Proposal 3 - Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year ending May 31, 2020. Class A and Class B Common Stock Voting Together: For   Against   Abstain   Broker Non-Votes 1,351,533,664   38,662,803   1,527,118   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, 2019 By: /s/   Andrew Campion       Andrew Campion       Executive Vice President and Chief Financial Officer
Filing details
Company
NIKE, Inc.
Ticker
NKE
CIK
320187
Form type
8-K
Filing date
Sep 23, 2019
Report date
Sep 19, 2019
Document
a2019annualshareholdermeet.htm
Size
68 KB