{"schema_version":"secwatch.filing_event.v1","accession":"0000320187-23-000045","form_type":"8-K","ticker":"NKE","cik":"0000320187","company_name":"NIKE, Inc.","filed_at":"2023-09-15T23:59:59+00:00","discovered_at":"2026-05-14T18:03:36.259842+00:00","generated_at":"2026-06-10T16:50:25.037305+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.35,"calibrated_materiality_score":0.15,"confidence":"high","headline":"NIKE annual meeting results: all directors elected; John Rogers Jr. receives 35% withhold votes","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000320187-23-000045","json":"https://secwatch.observer/filing/0000320187-23-000045.json","markdown":"https://secwatch.observer/filing/0000320187-23-000045.md","text":"https://secwatch.observer/filing/0000320187-23-000045.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/320187/000032018723000045/0000320187-23-000045-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/320187/000032018723000045/nke-20230912.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-10T16:50:25.037305+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"0f0b20172dcd09825742c9784b50a48eb8e35ebf","claim":"NIKE, Inc. shareholders approved Advisory Vote on the Frequency of Advisory Votes on Executive Compensation at the 2023-09-12 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/320187/000032018723000045/0000320187-23-000045-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-12"}],"fact_type":"shareholder_vote"},{"claim_id":"4fb73684eee191de8df6c49692c98c7eaa0aeaef","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/320187/000032018723000045/0000320187-23-000045-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-12"}],"fact_type":"shareholder_vote"},{"claim_id":"75ee9927e818ba8555e8a4b1ab729d6f970c7904","claim":"NIKE, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2023-09-12 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/320187/000032018723000045/0000320187-23-000045-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-12"}],"fact_type":"shareholder_vote"},{"claim_id":"9d53f953b477906644f1b94fa90122388a70277f","claim":"NIKE, Inc. shareholders rejected Shareholder Proposal Regarding Supplemental Pay Equity Disclosure at the 2023-09-12 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/320187/000032018723000045/0000320187-23-000045-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2023-09-12"}],"fact_type":"shareholder_vote"},{"claim_id":"c82c40bc0dae221b01c89a6108f15859bfd2b085","claim":"NIKE, Inc. shareholders approved Election of Directors at the 2023-09-12 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/320187/000032018723000045/0000320187-23-000045-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-12"}],"fact_type":"shareholder_vote"},{"claim_id":"c8a3f4c0fce020a0574d479a8270d630973c2e72","claim":"NIKE, Inc. shareholders rejected Shareholder Proposal Regarding a Supply Chain Management Report at the 2023-09-12 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/320187/000032018723000045/0000320187-23-000045-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2023-09-12"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}