Nike (NKE) investor relations material

Opening remarks and agenda

• The meeting was called to order by the Executive Chairman, with introductions of key participants and the Board of Directors, and an overview of the agenda, including six proposals for shareholder voting.

• Voting procedures and Q&A mechanics were explained, with shareholders able to submit questions in advance or during the meeting.

Board and executive committee updates

• Introduction of the current Board of Directors and acknowledgment of John Rogers' retirement, who will remain as an advisor.

• Newly appointed CFO Dave Denton was introduced, expressing enthusiasm for joining and supporting the company's next chapter.

Shareholder proposals

• Six proposals were presented: election of directors, advisory vote on executive compensation, ratification of auditors, approval of the Employee Stock Purchase Plan, and two shareholder proposals on discrimination in charitable support and environmental targets.

• The Board recommended voting for all management proposals and against both shareholder proposals.

• Shareholder proponents presented arguments for increased transparency on charitable support and environmental targets, citing concerns about gender ideology, climate risk, and sustainability reporting.