Nike (NKE) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 10, 2024, at 9:00 A.M. Pacific Time, to be held virtually.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, auditor ratification, and several shareholder proposals.

• Voting is available online, by phone, or by email, with deadlines set for September 5 and 9, 2024, depending on shareholding type.

Voting matters and shareholder proposals

• Election of Class A and Class B directors, with board recommendations to vote for all nominees.

• Advisory vote to approve executive compensation, recommended for approval by the board.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm, recommended for approval.

• Shareholder proposals include requests for supplemental pay equity disclosure, supply chain management report, worker-driven social responsibility, environmental targets, and divisive partnerships congruency report; board recommends voting against all.

Board of directors and corporate governance

• Nominees for Class A directors: Timothy Cook, John Donahoe II, Thasunda Duckett, Mónica Gil, Maria Henry, Peter Henry, Travis Knight, Mark Parker, Michelle Peluso.

• Nominees for Class B directors: Cathleen Benko, John Rogers Jr., Robert Swan.