NIKE, INC.

NKE
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NIKE, INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

10/08/2021 | 04:23pm

Item 5.07 - Submission of Matters to a Vote of Security Holders.



The Company's annual meeting of shareholders was held virtually on Wednesday,
October 6, 2021
. 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
Cathleen A. Benko 297,600,672 0 0
Elizabeth J. Comstock 297,600,672 0 0
John G. Connors 297,600,672 0 0
Timothy D. Cook 297,600,672 0 0
John J. Donahoe II 297,600,672 0 0
Thasunda B. Duckett 297,600,672 0 0
Travis A. Knight 297,600,672 0 0
Mark G. Parker 297,600,672 0 0
John W. Rogers, Jr. 297,600,672 0 0




Directors Elected by holders of Class B Common Stock:



Votes Cast For Votes Withheld Broker Non-Votes
Alan B. Graf, Jr. 902,425,480 80,518,436 113,267,526
Peter B. Henry 955,643,744 27,300,172 113,267,526
Michelle A. Peluso 952,786,733 30,157,183 113,267,526




Proposal 2 - Advisory Vote on Executive Compensation



Class A and Class B Common Stock Voting Together:



For Against Abstain Broker Non-Votes
916,983,630 358,364,918 5,196,040 113,267,526





Proposal 3 - Ratify the appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting firm for fiscal year ending
May 31, 2022



Class A and Class B Common Stock Voting Together:



For Against Abstain Broker Non-Votes
1,334,125,893 54,338,831 5,347,390 0






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Proposal 4 - Shareholder proposal regarding political contributions disclosure



Class A and Class B Common Stock Voting Together:



For Against Abstain Broker Non-Votes
388,553,485 884,256,856 7,734,247 113,267,526




Proposal 5 - Shareholder proposal regarding a human rights impact assessment



Class A and Class B Common Stock Voting Together:



For Against Abstain Broker Non-Votes
351,690,482 917,694,719 11,159,387 113,267,526




Proposal 6 - Shareholder proposal regarding supplemental pay equity disclosure



Class A and Class B Common Stock Voting Together:



For Against Abstain Broker Non-Votes
223,403,742 1,049,181,146 7,959,700 113,267,526




Proposal 7 - Shareholder proposal regarding diversity and inclusion efforts
reporting



Class A and Class B Common Stock Voting Together:



For Against Abstain Broker Non-Votes
452,072,642 816,110,904 12,361,042 113,267,526



Item 9.01 - Financial Statements and Exhibits.




(d) Exhibits.

Exhibit No. Exhibit
Cover Page Interactive Data File (embedded within the Inline XBRL
104 document)




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