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CEO Letter to Shareholders
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Proxy Statement
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10-K
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2023 Proxy Statement
Message from Our Executive Chairman
Notice of Annual Meeting of Shareholders
Table of Contents
Corporate Governance
Proposal 1 - Election of Directors
NIKE, Inc. Board of Directors
Board Structure and Responsibilities
Code of Conduct
Capital Structure
Shareholder Engagement
Director Compensation for Fiscal 2023
Executive Compensation
Proposal 2 - Shareholder Advisory Vote to Approve Executive Compensation
Compensation Discussion and Analysis
Executive Compensation Tables
- Summary Compensation Table
- Grants of Plan-Based Awards in Fiscal 2023
- Outstanding Equity Awards at May 31, 2023
- Option Exercises and Stock Vested During Fiscal 2023
- Equity Compensation Plan Information
- Non-Qualified Deferred Compensation in Fiscal 2023
- Potential Payments Upon Termination or Change-In-Control
- Pay Versus Performance
Proposal 3 - Frequency of Advisory Votes on Executive Compensation
Audit Matters
Proposal 4 - Ratification of Appointment of Independent Registered Public Accounting Firm
Report of the Audit & Finance Committee
Shareholder Proposals
Proposal 5 - Shareholder Proposal Regarding Supplemental Pay Equity Disclosure
Proposal 6 - Shareholder Proposal Regarding a Supply Chain Management Report
Stock Ownership Information
Stock Holdings of Certain Owners and Management
Delinquent Section 16(a) Reports
Additional & General Information
Additional Information
- Transactions with Related Persons
- Compensation Committee Interlocks and Insider Participation
- Other Matters at the Meeting
General Information
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CEO Letter to Shareholders
|
Proxy Statement
|
10-K
2023 Proxy Statement
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Page 27 of 73
Page 27 of 73
2023 Proxy Statement
Message from Our Executive Chairman
Notice of Annual Meeting of Shareholders
Table of Contents
Corporate Governance
Proposal 1 - Election of Directors
NIKE, Inc. Board of Directors
Board Structure and Responsibilities
Code of Conduct
Capital Structure
Shareholder Engagement
Director Compensation for Fiscal 2023
Executive Compensation
Proposal 2 - Shareholder Advisory Vote to Approve Executive Compensation
Compensation Discussion and Analysis
Executive Compensation Tables
- Summary Compensation Table
- Grants of Plan-Based Awards in Fiscal 2023
- Outstanding Equity Awards at May 31, 2023
- Option Exercises and Stock Vested During Fiscal 2023
- Equity Compensation Plan Information
- Non-Qualified Deferred Compensation in Fiscal 2023
- Potential Payments Upon Termination or Change-In-Control
- Pay Versus Performance
Proposal 3 - Frequency of Advisory Votes on Executive Compensation
Audit Matters
Proposal 4 - Ratification of Appointment of Independent Registered Public Accounting Firm
Report of the Audit & Finance Committee
Shareholder Proposals
Proposal 5 - Shareholder Proposal Regarding Supplemental Pay Equity Disclosure
Proposal 6 - Shareholder Proposal Regarding a Supply Chain Management Report
Stock Ownership Information
Stock Holdings of Certain Owners and Management
Delinquent Section 16(a) Reports
Additional & General Information
Additional Information
- Transactions with Related Persons
- Compensation Committee Interlocks and Insider Participation
- Other Matters at the Meeting
General Information
2023 Proxy Statement
2023 Proxy Statement
Message from Our Executive Chairman
Notice of Annual Meeting of Shareholders
Table of Contents
Corporate Governance
Corporate Governance
Proposal 1 - Election of Directors
NIKE, Inc. Board of Directors
Board Structure and Responsibilities
Code of Conduct
Capital Structure
Shareholder Engagement
Director Compensation for Fiscal 2023
Executive Compensation
Executive Compensation
Proposal 2 - Shareholder Advisory Vote to Approve Executive Compensation
Compensation Discussion and Analysis
Executive Compensation Tables
- Summary Compensation Table
- Grants of Plan-Based Awards in Fiscal 2023
- Outstanding Equity Awards at May 31, 2023
- Option Exercises and Stock Vested During Fiscal 2023
- Equity Compensation Plan Information
- Non-Qualified Deferred Compensation in Fiscal 2023
- Potential Payments Upon Termination or Change-In-Control
- Pay Versus Performance
Proposal 3 - Frequency of Advisory Votes on Executive Compensation
Audit Matters
Audit Matters
Proposal 4 - Ratification of Appointment of Independent Registered Public Accounting Firm
Report of the Audit & Finance Committee
Shareholder Proposals
Shareholder Proposals
Proposal 5 - Shareholder Proposal Regarding Supplemental Pay Equity Disclosure
Proposal 6 - Shareholder Proposal Regarding a Supply Chain Management Report
Stock Ownership Information
Stock Ownership Information
Stock Holdings of Certain Owners and Management
Delinquent Section 16(a) Reports
Additional & General Information
Additional & General Information
Additional Information
- Transactions with Related Persons
- Compensation Committee Interlocks and Insider Participation
- Other Matters at the Meeting
General Information
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