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Nike | 8-K: Current report

Nike | 8-K: Current report

耐克 | 8-K：重大事件
美股SEC公告 ·  09/20 16:23

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On September 18, 2024, Nike, Inc. announced the adoption of its Sixth Amended and Restated Bylaws following approval by the company's Board of Directors. The updated bylaws introduce several significant changes, including revised deadlines for shareholder proposal submissions, adherence to universal proxy rules for director nominations, and mandatory attendance or representation at shareholder meetings for those submitting proposals or nominations. Additionally, the bylaws now require shareholders to provide more detailed background information and updates for proposals and nominations, use a non-white proxy color for soliciting proxies, and specify that shareholder meetings can only be adjourned by the Board, the Chair of the Board, or the presiding officer. The amendments also clarify the responsibilities of the company's officers and include other administrative updates. The full text of the Sixth Amended and Restated Bylaws is available as Exhibit 3.1 in the Current Report on Form 8-K filed with the SEC.
On September 18, 2024, Nike, Inc. announced the adoption of its Sixth Amended and Restated Bylaws following approval by the company's Board of Directors. The updated bylaws introduce several significant changes, including revised deadlines for shareholder proposal submissions, adherence to universal proxy rules for director nominations, and mandatory attendance or representation at shareholder meetings for those submitting proposals or nominations. Additionally, the bylaws now require shareholders to provide more detailed background information and updates for proposals and nominations, use a non-white proxy color for soliciting proxies, and specify that shareholder meetings can only be adjourned by the Board, the Chair of the Board, or the presiding officer. The amendments also clarify the responsibilities of the company's officers and include other administrative updates. The full text of the Sixth Amended and Restated Bylaws is available as Exhibit 3.1 in the Current Report on Form 8-K filed with the SEC.
2024年9月18日，耐克公司宣佈董事會批准其第六次修訂的公司章程。更新後的章程引入了一些重大變化，包括修訂股東提案提交的最後期限、遵守董事提名的通用代理規則，以及要求提交提案或提名的股東參加股東會議或進行代表。此外，公司章程現在要求股東提供更詳細的背景信息和提案和提名的更新，使用非白色代理顏色進行代理徵集，並指定股東會議只能由董事會、董事會主席或主持人主持。修正案還澄清了公司的官員的責任，幷包括其他行政更新。第八項提交給證監會的當前報告中可以查閱第3.1附件的完整的第六次修訂和重述公司章程的內容。
2024年9月18日，耐克公司宣佈董事會批准其第六次修訂的公司章程。更新後的章程引入了一些重大變化，包括修訂股東提案提交的最後期限、遵守董事提名的通用代理規則，以及要求提交提案或提名的股東參加股東會議或進行代表。此外，公司章程現在要求股東提供更詳細的背景信息和提案和提名的更新，使用非白色代理顏色進行代理徵集，並指定股東會議只能由董事會、董事會主席或主持人主持。修正案還澄清了公司的官員的責任，幷包括其他行政更新。第八項提交給證監會的當前報告中可以查閱第3.1附件的完整的第六次修訂和重述公司章程的內容。
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