NIKE, Inc. Reports on Security Holder Vote

Ticker: NKE · Form: 8-K · Filed: 2024-09-13T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-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

FAQ

What was the specific matter submitted to a vote of NIKE, Inc. security holders on September 10, 2024?

The filing does not specify the exact matter that was submitted to a vote of security holders on September 10, 2024.

What was the outcome of the vote by NIKE, Inc. security holders on September 10, 2024?

The filing does not disclose the outcome or results of the vote that took place on September 10, 2024.

When did NIKE, Inc. file this Current Report on Form 8-K?

NIKE, Inc. filed this Current Report on Form 8-K on September 13, 2024.

What is NIKE, Inc.'s principal executive office address?

NIKE, Inc.'s principal executive offices are located at ONE BOWERMAN DRIVE, BEAVERTON, OR 97005-6453.

Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?

This Form 8-K is filed pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934.

From the Filing

0000320187-24-000050.txt : 20240913 0000320187-24-000050.hdr.sgml : 20240913 20240913161903 ACCESSION NUMBER: 0000320187-24-000050 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240910 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240913 DATE AS OF CHANGE: 20240913 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NIKE, Inc. CENTRAL INDEX KEY: 0000320187 STANDARD INDUSTRIAL CLASSIFICATION: RUBBER & PLASTICS FOOTWEAR [3021] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 930584541 STATE OF INCORPORATION: OR FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10635 FILM NUMBER: 241297995 BUSINESS ADDRESS: STREET 1: ONE BOWERMAN DR CITY: BEAVERTON STATE: OR ZIP: 97005-6453 BUSINESS PHONE: 5036713173 MAIL ADDRESS: STREET 1: ONE BOWERMAN DR CITY: BEAVERTON STATE: OR ZIP: 97005-6453 FORMER COMPANY: FORMER CONFORMED NAME: NIKE INC DATE OF NAME CHANGE: 19920703 8-K 1 nke-20240910.htm 8-K nke-20240910 0000320187 false 0000320187 2024-09-10 2024-09-10 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 September 10, 2024 Date of Report (date of earliest event reported) NIKE, Inc. (Exact name of registrant as specified in its charter) Oregon 1-10635 93-0584541 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) ONE BOWERMAN DRIVE BEAVERTON , OR 97005-6453 (Address of principal executive offices and zip code) ( 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 the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ 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. o 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 Mónica 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

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