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NKE » Topics » Vote Required for Approval and Recommendation by the Board of Directors

This excerpt taken from the NKE DEF 14A filed Jul 27, 2009.

Vote Required for Approval and Recommendation by the Board of Directors

The Board of Directors recommends that shareholders vote FOR approval of the amendment to the ESPP. Holders of Class A Stock and Class B Stock will vote together as a single class on Proposal 2. If a quorum is present at the Annual Meeting, Proposal 2 will be approved if the votes cast in favor of the proposal exceed the votes cast against the proposal. Abstentions and broker nonvotes are counted for purposes of determining whether a quorum exists at the Annual Meeting, but are not counted and have no effect on the results of the vote on this proposal.

 

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