Nike Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$NKE
Shoe Manufacturing
Consumer Discretionary
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)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | |||||||||
(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:
Securities registered pursuant to Section 12(b) of the Act:
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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 ☐
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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 | |||||||||||||||||
| 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 Regarding Worker-Driven Social Responsibility
Class A and Class B Common Stock Voting Together:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 140,736,818 | 999,936,226 | 9,627,068 | 123,095,933 | |||||||||||||||||
Proposal 7 - Shareholder Proposal Regarding Environmental Targets
Class A and Class B Common Stock Voting Together:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 302,565,033 | 832,065,114 | 15,669,965 | 123,095,933 | |||||||||||||||||
Proposal 8 - Shareholder Proposal Regarding a Divisive Partnerships Congruency Report
Class A and Class B Common Stock Voting Together:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 7,154,964 | 1,135,061,090 | 8,084,058 | 123,095,933 | |||||||||||||||||
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 | |||||||||||