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, 2013
  
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 Company's annual meeting of shareholders was held on Thursday, September 19, 2013, 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
 
177,077,124
 
 16,000
 
0
John G. Connors
 
177,093,124
 
0
 
0
Timothy D. Cook
 
177,093,124
 
0
 
0
Douglas G. Houser
 
177,093,124
 
0
 
0
Philip H. Knight
 
177,093,124
 
0
 
0
Mark G. Parker
 
177,093,124
 
0
 
0
Johnathan A. Rodgers
 
177,077,124
 
16,000
 
0
Orin C. Smith
 
177,077,124
 
16,000
 
0
John R. Thompson, Jr.         
 
177,093,124
 
0
 
0
`
 
Directors Elected by holders of Class B Common Stock:
 
 
 Votes Cast For 
 
 Votes Withheld
 
Broker Non-Votes
Alan B. Graf, Jr.
 
532,456,398
 
4,700,032
 
60,052,994
John C. Lechleiter
 
534,242,913
 
2,913,518
 
60,052,994
Phyllis M. Wise
 
534,509,609
 
2,646,822
 
60,052,994
 

 Proposal 2 - Advisory Vote on Executive Compensation
 
Class A and Class B Common Stock Voting Together:
For
 
Against
 
Abstain
 
Broker Non-Votes
700,242,138
 
12,033,844
 
1,973,451
 
60,052,994
 

Proposal 3 - Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2014.

Class A and Class B Common Stock Voting Together:
For
 
Against
 
Abstain
 
Broker Non-Votes
769,808,546
 
2,791,017
 
1,702,985
 
0
 

Proposal 4 - Shareholder Proposal Regarding Political Contributions Disclosure

Class A and Class B Common Stock Voting Together:
For
 
Against
 
Abstain
 
Broker Non-Votes
120,222,175
 
537,083,295
 
56,943,963
 
60,052,994
 
 







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 24, 2013
By:
/s/     Donald W. Blair
 
 
 
     Donald W. Blair 
 
 
 
     Chief Financial Officer