NIKE, Inc. Reports on Security Holder Vote

TL;DR

NIKE held a shareholder vote on Sept 10th, details to follow.

AI Summary

NIKE, Inc. filed an 8-K on September 13, 2024, reporting on a matter submitted to a vote of its security holders on September 10, 2024. The filing does not provide details on the specific vote or its outcome, but it is a routine disclosure for such events.

Why It Matters

This filing indicates a formal process involving shareholder decisions, which can sometimes signal changes in corporate governance or strategic direction.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding a shareholder vote, with no immediate financial or operational impact disclosed.

Key Players & Entities

• NIKE, Inc. (company) — Registrant
• September 10, 2024 (date) — Date of earliest event reported
• September 13, 2024 (date) — Date of report
• Oregon (jurisdiction) — State of incorporation
• Beaverton, OR 97005-6453 (address) — Principal executive offices

FAQ

Filing Documents

• nke-20240910.htm (8-K) — 63KB
• nke-20240910_g1.jpg (GRAPHIC) — 4KB
• 0000320187-24-000050.txt ( ) — 195KB
• nke-20240910.xsd (EX-101.SCH) — 2KB
• nke-20240910_lab.xml (EX-101.LAB) — 21KB
• nke-20240910_pre.xml (EX-101.PRE) — 12KB
• nke-20240910_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. NIKE, Inc. (the "Company") held its annual meeting of shareholders virtually on Tuesday, September 10, 2024. 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 Timothy Cook 291,607,848 5,649,500 0 John Donahoe II 291,607,848 5,649,500 0 Thasunda Duckett 291,607,848 5,649,500 0 Mnica Gil 291,607,848 5,649,500 0 Maria Henry 291,607,848 5,649,500 0 Peter Henry 291,607,848 5,649,500 0 Travis Knight 297,257,348 0 0 Mark Parker 291,607,848 5,649,500 0 Michelle Peluso 291,607,848 5,649,500 0 Directors Elected by Holders of Class B Common Stock: Votes Cast For Votes Withheld Broker Non-Votes Cathleen Benko 808,931,379 44,111,385 123,095,933 John Rogers, Jr. 512,180,764 340,862,000 123,095,933 Robert Swan 824,173,531 28,869,233 123,095,933 Proposal 2 - Advisory Vote on Executive Compensation Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 949,989,291 189,891,177 10,419,644 123,095,933 Proposal 3 - Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending May 31, 2025 Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 1,198,734,532 72,264,335 2,397,178 0 Proposal 4 - Shareholder Proposal Regarding Supplemental Pay Equity Disclosure Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 296,129,825 842,056,655 12,113,632 123,095,933 Proposal 5 - Shareholder Proposal Regarding a Supply Chain Management Report Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 150,056,697 990,829,325 9,414,090 123,095,933 Proposal 6 - Shareholder Proposal

SIGNATURES

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 13, 2024 By: /s/ Matthew Friend Matthew Friend Executive Vice President and Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR