8-K
filed September 15, 2023, 7:59 PM ET
ticker NKE
CIK 0000320187
other material
confidence high
sentiment neutral
materiality 0.15
NIKE annual meeting results: all directors elected; John Rogers Jr. receives 35% withhold votes
NIKE, Inc.
- All 11 director nominees elected; John Rogers Jr. received 607.7M for, 334.4M withheld (35.5% withhold).
- Advisory vote on executive compensation passed: 1.089B for, 148.9M against, 8.2M abstain.
- Shareholders elected to hold advisory vote on executive compensation every 1 year (1.233B votes for 1 year).
- Ratification of PwC as auditor approved: 1.297B for, 50.6M against, 1.9M abstain.
- Shareholder proposals on pay equity and supply chain reports both defeated by wide margins.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NIKE, Inc. shareholders approved Advisory Vote on the Frequency of Advisory Votes on Executive Compensation at the 2023-09-12 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 3 - Advisory Vote on the Frequency of Advisory Votes on Executive Compensation Class A and Class B Common Stock Voting Together: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 1,233,176,858 870,788 10,930,002 1,397,192 103,492,834
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NIKE, Inc. shareholders approved Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year ending May 31, 2024 at the 2023-09-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 4 - Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year ending May 31, 2024 Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 1,297,350,783 50,624,149 1,892,742 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NIKE, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2023-09-12 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 2 - Advisory Vote on Executive Compensation Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 1,089,327,174 148,866,857 8,180,809 103,492,834
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NIKE, Inc. shareholders rejected Shareholder Proposal Regarding Supplemental Pay Equity Disclosure at the 2023-09-12 meeting.
- Outcome
- failed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 5 - Shareholder Proposal Regarding Supplemental Pay Equity Disclosure Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 361,740,247 859,393,513 25,241,080 103,492,834
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NIKE, Inc. shareholders approved Election of Directors at the 2023-09-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-09-12
Exact text from the filing
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 12, 2023. 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 304,257,348 0 0 John Donahoe II 304,257,348 0 0 Thasunda Duckett 304,257,348 0 0 Mónica Gil 304,257,348 0 0 Maria Henry 304,257,348 0 0 Peter Henry 304,257,348 0 0 Travis Knight 304,257,348 0 0 Mark Parker 304,257,348 0 0 Michelle Peluso 304,257,348 0 0 Directors Elected by Holders of Class B Common Stock: Votes Cast For Votes Withheld Broker Non-Votes Cathleen Benko 907,607,839 34,509,653 103,492,834 Alan Graf, Jr. 888,901,743 53,215,749 103,492,834 John Rogers, Jr. 607,714,783 334,402,709 103,492,834 Robert Swan 924,512,343 17,605,149 103,492,834
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NIKE, Inc. shareholders rejected Shareholder Proposal Regarding a Supply Chain Management Report at the 2023-09-12 meeting.
- Outcome
- failed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 6 - Shareholder Proposal Regarding a Supply Chain Management Report Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 146,306,970 1,072,540,732 27,527,138 103,492,834
View on SEC.gov
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