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CEO Letter to Shareholders
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Proxy Statement
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10-K
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2021 Proxy Statement
Message from Our Executive Chairman
Notice of Annual Meeting of Shareholders
Table of Contents
Proxy Statement
Virtual Meeting
Voting Securities and Vote Required
Corporate Governance
Proposal 1 - Election of Directors
NIKE, Inc. Board of Directors
Individual Board Skills Matrix
Board Structure and Responsibilities
Director Compensation for Fiscal 2021
Compensation Discussion and Analysis
Proposal 2 - Shareholder Advisory Vote to Approve Executive Compensation
Introduction
Executive Summary
Compensation of Our Named Executive Officers
Our Compensation Process
Other Compensation Practices
Compensation Committee Report
Executive Compensation Tables
Audit Matters
Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm
Report of the Audit & Finance Committee
Shareholder Proposals
Proposal 4 - To Consider a Shareholder Proposal Regarding Political Contributions Disclosure
Proposal 5 - To Consider a Shareholder Proposal Regarding a Human Rights Impact Assessment
Proposal 6 - To Consider a Shareholder Proposal Regarding Supplemental Pay Equity Disclosure
Proposal 7 - To Consider a Shareholder Proposal Regarding Diversity and Inclusion Efforts Reporting
Additional Information
Stock Ownership Information
- Stock Holdings of Certain Owners and Management
- Delinquent Section 16(a) Reports
- Transactions with Related Persons
Other Matters
- Shareholder Proposals
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CEO Letter to Shareholders
|
Proxy Statement
|
10-K
2021 Proxy Statement
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Page 6 of 71
2021 Proxy Statement
Message from Our Executive Chairman
Notice of Annual Meeting of Shareholders
Table of Contents
Proxy Statement
Virtual Meeting
Voting Securities and Vote Required
Corporate Governance
Proposal 1 - Election of Directors
NIKE, Inc. Board of Directors
Individual Board Skills Matrix
Board Structure and Responsibilities
Director Compensation for Fiscal 2021
Compensation Discussion and Analysis
Proposal 2 - Shareholder Advisory Vote to Approve Executive Compensation
Introduction
Executive Summary
Compensation of Our Named Executive Officers
Our Compensation Process
Other Compensation Practices
Compensation Committee Report
Executive Compensation Tables
Audit Matters
Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm
Report of the Audit & Finance Committee
Shareholder Proposals
Proposal 4 - To Consider a Shareholder Proposal Regarding Political Contributions Disclosure
Proposal 5 - To Consider a Shareholder Proposal Regarding a Human Rights Impact Assessment
Proposal 6 - To Consider a Shareholder Proposal Regarding Supplemental Pay Equity Disclosure
Proposal 7 - To Consider a Shareholder Proposal Regarding Diversity and Inclusion Efforts Reporting
Additional Information
Stock Ownership Information
- Stock Holdings of Certain Owners and Management
- Delinquent Section 16(a) Reports
- Transactions with Related Persons
Other Matters
- Shareholder Proposals
2021 Proxy Statement
2021 Proxy Statement
Message from Our Executive Chairman
Notice of Annual Meeting of Shareholders
Table of Contents
Proxy Statement
Virtual Meeting
Voting Securities and Vote Required
Corporate Governance
Corporate Governance
Proposal 1 - Election of Directors
NIKE, Inc. Board of Directors
Individual Board Skills Matrix
Board Structure and Responsibilities
Director Compensation for Fiscal 2021
Compensation Discussion and Analysis
Compensation Discussion and Analysis
Proposal 2 - Shareholder Advisory Vote to Approve Executive Compensation
Introduction
Executive Summary
Compensation of Our Named Executive Officers
Our Compensation Process
Other Compensation Practices
Compensation Committee Report
Executive Compensation Tables
Audit Matters
Audit Matters
Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm
Report of the Audit & Finance Committee
Shareholder Proposals
Shareholder Proposals
Proposal 4 - To Consider a Shareholder Proposal Regarding Political Contributions Disclosure
Proposal 5 - To Consider a Shareholder Proposal Regarding a Human Rights Impact Assessment
Proposal 6 - To Consider a Shareholder Proposal Regarding Supplemental Pay Equity Disclosure
Proposal 7 - To Consider a Shareholder Proposal Regarding Diversity and Inclusion Efforts Reporting
Additional Information
Additional Information
Stock Ownership Information
- Stock Holdings of Certain Owners and Management
- Delinquent Section 16(a) Reports
- Transactions with Related Persons
Other Matters
- Shareholder Proposals
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