Shareholder Vote

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 October 6, 2021 Date of Report (date of earliest event reported) NIKE, Inc. (Exact name of registrant as specified in its charter) Oregon 1-10635 93-0584541 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) ONE BOWERMAN DRIVE BEAVERTON , OR 97005-6453 (Address of principal executive offices and zip code) ( 503 ) 671-6453 Registrant's telephone number, including area code NO CHANGE (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Class B Common Stock NKE New York Stock Exchange (Title of each class) (Trading Symbol) (Name of each exchange on which registered) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o Item 5.07 - Submission of Matters to a Vote of Security Holders. The Company’s annual meeting of shareholders was held virtually on Wednesday, October 6, 2021. The following matters were submitted to a vote of the shareholders, the results of which were as follows: Proposal 1 - Election of Directors: Directors Elected by holders of Class A Common Stock:   Votes Cast For   Votes Withheld Broker Non-Votes Cathleen A. Benko 297,600,672 0 0 Elizabeth J. Comstock 297,600,672 0 0 John G. Connors 297,600,672 0 0 Timothy D. Cook 297,600,672 0 0 John J. Donahoe II 297,600,672 0 0 Thasunda B. Duckett 297,600,672 0 0 Travis A. Knight 297,600,672 0 0 Mark G. Parker 297,600,672 0 0 John W. Rogers, Jr. 297,600,672 0 0 Directors Elected by holders of Class B Common Stock:   Votes Cast For   Votes Withheld Broker Non-Votes Alan B. Graf, Jr. 902,425,480 80,518,436 113,267,526 Peter B. Henry 955,643,744 27,300,172 113,267,526 Michelle A. Peluso 952,786,733 30,157,183 113,267,526   Proposal 2 - Advisory Vote on Executive Compensation Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 916,983,630 358,364,918 5,196,040 113,267,526 Proposal 3 - Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year ending May 31, 2022 Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 1,334,125,893 54,338,831 5,347,390 0 Proposal 4 - Shareholder proposal regarding political contributions disclosure Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 388,553,485 884,256,856 7,734,247 113,267,526 Proposal 5 - Shareholder proposal regarding a human rights impact assessment Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 351,690,482 917,694,719 11,159,387 113,267,526 Proposal 6 - Shareholder proposal regarding supplemental pay equity disclosure Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 223,403,742 1,049,181,146 7,959,700 113,267,526 Proposal 7 - Shareholder proposal regarding diversity and inclusion efforts reporting Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 452,072,642 816,110,904 12,361,042 113,267,526 Item 9.01 – Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.       NIKE, Inc. (Registrant)       Date: October 8, 2021 By: /s/   Matthew Friend     Matthew Friend     Executive Vice President and Chief Financial Officer