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CEO Letter to Shareholders
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Proxy Statement
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10-K
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2022 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 2022
Compensation Discussion & 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
Summary Compensation Table
Grant of Plan-Based Awards in Fiscal 2022
Outstanding Equity Awards at May 31, 2022
Option Exercises and Stock Vested During Fiscal 2022
Equity Compensation Plan Information
Non-Qualified Deferred Compensation in Fiscal 2022
Potential Payments Upon Termination or Change-In-Control
CEO Pay Ratio
Audit Matters
Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm
Report of the Audit & Finance Committee
Employee Stock Purchase Plan
Proposal 4 - Approval of Amendment of NIKE, Inc. Employee Stock Purchase Plan to Increase Authorized Shares
Summary of the Employee Stock Purchase Plan
Shareholder Proposal
Proposal 5 - To Consider a Shareholder Proposal Regarding a Policy on China Sourcing
Additional Information
Stock Ownership Information
- Stock Holdings of Certain Owners and Management
- Transactions with Related Persons
Other Matters
- Shareholder Proposals
Exhibit A - NIKE, Inc. Employee Stock Purchase Plan
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CEO Letter to Shareholders
|
Proxy Statement
|
10-K
2022 Proxy Statement
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Page 1 of 69
2022 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 2022
Compensation Discussion & 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
Summary Compensation Table
Grant of Plan-Based Awards in Fiscal 2022
Outstanding Equity Awards at May 31, 2022
Option Exercises and Stock Vested During Fiscal 2022
Equity Compensation Plan Information
Non-Qualified Deferred Compensation in Fiscal 2022
Potential Payments Upon Termination or Change-In-Control
CEO Pay Ratio
Audit Matters
Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm
Report of the Audit & Finance Committee
Employee Stock Purchase Plan
Proposal 4 - Approval of Amendment of NIKE, Inc. Employee Stock Purchase Plan to Increase Authorized Shares
Summary of the Employee Stock Purchase Plan
Shareholder Proposal
Proposal 5 - To Consider a Shareholder Proposal Regarding a Policy on China Sourcing
Additional Information
Stock Ownership Information
- Stock Holdings of Certain Owners and Management
- Transactions with Related Persons
Other Matters
- Shareholder Proposals
Exhibit A - NIKE, Inc. Employee Stock Purchase Plan
2022 Proxy Statement
2022 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 2022
Compensation Discussion & Analysis
Compensation Discussion & 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
Executive Compensation Tables
Summary Compensation Table
Grant of Plan-Based Awards in Fiscal 2022
Outstanding Equity Awards at May 31, 2022
Option Exercises and Stock Vested During Fiscal 2022
Equity Compensation Plan Information
Non-Qualified Deferred Compensation in Fiscal 2022
Potential Payments Upon Termination or Change-In-Control
CEO Pay Ratio
Audit Matters
Audit Matters
Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm
Report of the Audit & Finance Committee
Employee Stock Purchase Plan
Employee Stock Purchase Plan
Proposal 4 - Approval of Amendment of NIKE, Inc. Employee Stock Purchase Plan to Increase Authorized Shares
Summary of the Employee Stock Purchase Plan
Shareholder Proposal
Shareholder Proposal
Proposal 5 - To Consider a Shareholder Proposal Regarding a Policy on China Sourcing
Additional Information
Additional Information
Stock Ownership Information
- Stock Holdings of Certain Owners and Management
- Transactions with Related Persons
Other Matters
- Shareholder Proposals
Exhibit A - NIKE, Inc. Employee Stock Purchase Plan
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