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Nike | 8-K: Poll Results of 2024 Stockholders Meeting

Nike | 8-K: Poll Results of 2024 Stockholders Meeting

耐克 | 8-K:2024年股东大会会议决议公告
美股SEC公告 ·  2024/09/14 04:22

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Nike, Inc. held its annual shareholder meeting virtually on September 10, 2024, where several key proposals were voted upon. The election of directors saw Timothy Cook, John Donahoe II, Thasunda Duckett, Mónica Gil, Maria Henry, Peter Henry, Travis Knight, Mark Parker, and Michelle Peluso elected by holders of Class A Common Stock, with Travis Knight receiving unanimous support. Holders of Class B Common Stock elected Cathleen Benko, John Rogers, Jr., and Robert Swan, with Swan receiving the highest number of votes for. The advisory vote on executive compensation was approved, as was the ratification of PricewaterhouseCoopers LLP as the company's independent accounting firm for the upcoming fiscal year. However, all shareholder proposals regarding supplemental pay equity disclosure, supply chain management report, worker-driven social responsibility, environmental targets, and a divisive partnerships congruency report were rejected. The meeting concluded with the formal signing of the report by Matthew Friend on September 13, 2024.
Nike, Inc. held its annual shareholder meeting virtually on September 10, 2024, where several key proposals were voted upon. The election of directors saw Timothy Cook, John Donahoe II, Thasunda Duckett, Mónica Gil, Maria Henry, Peter Henry, Travis Knight, Mark Parker, and Michelle Peluso elected by holders of Class A Common Stock, with Travis Knight receiving unanimous support. Holders of Class B Common Stock elected Cathleen Benko, John Rogers, Jr., and Robert Swan, with Swan receiving the highest number of votes for. The advisory vote on executive compensation was approved, as was the ratification of PricewaterhouseCoopers LLP as the company's independent accounting firm for the upcoming fiscal year. However, all shareholder proposals regarding supplemental pay equity disclosure, supply chain management report, worker-driven social responsibility, environmental targets, and a divisive partnerships congruency report were rejected. The meeting concluded with the formal signing of the report by Matthew Friend on September 13, 2024.
2024年9月10日,耐克股份有限公司在虚拟环境中举行了年度股东大会,对多项重要提案进行了投票。董事选举中,蒂莫西·库克、约翰·多纳霍二世、萨珊达·达克特、莫尼卡·吉尔、玛丽亚·亨利、彼得·亨利、特拉维斯·奈特、马克·帕克和米歇尔·佩卢索由A类普通股股东选举产生,其中特拉维斯·奈特获得了一致支持。B类普通股股东选举产生了凯思琳·本科、约翰·罗杰斯二世和罗伯特·斯旺,斯旺获得了最高的选票。有关高管薪酬的咨询性投票获得了批准,普华永道会计师事务所被确认为公司未来财政年度的独立核算师。然而,有关补充工资平等披露、供应链管理报告、以工人为中心的社会责任、环保目标以及分裂伙伴关系一致性报告的所有股东提案均被否决。大会最终在2024年9月13日由马修·弗兰德正式签署。
2024年9月10日,耐克股份有限公司在虚拟环境中举行了年度股东大会,对多项重要提案进行了投票。董事选举中,蒂莫西·库克、约翰·多纳霍二世、萨珊达·达克特、莫尼卡·吉尔、玛丽亚·亨利、彼得·亨利、特拉维斯·奈特、马克·帕克和米歇尔·佩卢索由A类普通股股东选举产生,其中特拉维斯·奈特获得了一致支持。B类普通股股东选举产生了凯思琳·本科、约翰·罗杰斯二世和罗伯特·斯旺,斯旺获得了最高的选票。有关高管薪酬的咨询性投票获得了批准,普华永道会计师事务所被确认为公司未来财政年度的独立核算师。然而,有关补充工资平等披露、供应链管理报告、以工人为中心的社会责任、环保目标以及分裂伙伴关系一致性报告的所有股东提案均被否决。大会最终在2024年9月13日由马修·弗兰德正式签署。
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