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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 ·  09/14 04:22

牛牛AI助理已提取核心訊息

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,耐克公司虛擬舉行了年度股東大會,就幾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、Thasunda Duckett、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·佩盧索憑藉A類普通股的持有人選舉當選,特拉維斯·奈特獲得了一致支持。B類普通股的持有人選舉了凱瑟琳·本科、約翰·羅傑斯二世和羅伯特·斯旺,斯旺的得票數最高。執行薪酬的諮詢投票獲得了批准,普華永道會計師事務所獲得了公司獨立的會計師事務所資格。但是,關於補充工資公平披露、供應鏈管理報告、工人主導的社會責任、環境目標和具有分裂性的合作伙伴一致性報告的所有股東提案均遭到了否決。會議於2024年9月13日由馬修·弗裏恩正式簽署了報告。
2024年9月10日,耐克公司虛擬舉行了年度股東大會,就幾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、Thasunda Duckett、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·佩盧索憑藉A類普通股的持有人選舉當選,特拉維斯·奈特獲得了一致支持。B類普通股的持有人選舉了凱瑟琳·本科、約翰·羅傑斯二世和羅伯特·斯旺,斯旺的得票數最高。執行薪酬的諮詢投票獲得了批准,普華永道會計師事務所獲得了公司獨立的會計師事務所資格。但是,關於補充工資公平披露、供應鏈管理報告、工人主導的社會責任、環境目標和具有分裂性的合作伙伴一致性報告的所有股東提案均遭到了否決。會議於2024年9月13日由馬修·弗裏恩正式簽署了報告。

譯文內容由第三人軟體翻譯。


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