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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年股東大會會議決議公告
美股SEC公告 ·  09/13 16:22

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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虛擬環境中舉行了年度股東大會，對多項重要提案進行了投票。董事選舉中，蒂莫西·庫克、約翰·多納霍二世、薩珊達·達克特、莫尼卡·吉爾、瑪麗亞·亨利、彼得·亨利、特拉維斯·奈特、馬克·帕克和米歇爾·佩盧索由A類普通股股東選舉產生，其中特拉維斯·奈特獲得了一致支持。B類普通股股東選舉產生了凱思琳·本科、約翰·羅傑斯二世和羅伯特·斯旺，斯旺獲得了最高的選票。有關高管薪酬的諮詢性投票獲得了批准，普華永道會計師事務所被確認爲公司未來財政年度的獨立覈算師。然而，有關補充工資平等披露、供應鏈管理報告、以工人爲中心的社會責任、環保目標以及分裂夥伴關係一致性報告的所有股東提案均被否決。大會最終在2024年9月13日由馬修·弗蘭德正式簽署。
2024年9月10日，耐克股份有限公司在虛擬環境中舉行了年度股東大會，對多項重要提案進行了投票。董事選舉中，蒂莫西·庫克、約翰·多納霍二世、薩珊達·達克特、莫尼卡·吉爾、瑪麗亞·亨利、彼得·亨利、特拉維斯·奈特、馬克·帕克和米歇爾·佩盧索由A類普通股股東選舉產生，其中特拉維斯·奈特獲得了一致支持。B類普通股股東選舉產生了凱思琳·本科、約翰·羅傑斯二世和羅伯特·斯旺，斯旺獲得了最高的選票。有關高管薪酬的諮詢性投票獲得了批准，普華永道會計師事務所被確認爲公司未來財政年度的獨立覈算師。然而，有關補充工資平等披露、供應鏈管理報告、以工人爲中心的社會責任、環保目標以及分裂夥伴關係一致性報告的所有股東提案均被否決。大會最終在2024年9月13日由馬修·弗蘭德正式簽署。
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