NIKE, Inc. Reports Shareholder Approval of Stock Incentive Plan and Director Elections

Summary

NIKE, Inc. held its annual meeting of shareholders virtually on September 9, 2025. Shareholders approved the amendment and restatement of the NIKE, Inc. Stock Incentive Plan, which increases the number of shares of Class B Common Stock authorized for issuance under the Plan by 45,000,000 shares. This plan was initially adopted by the Board on July 17, 2025. - Shareholders elected directors for both Class A and Class B Common Stock. - An advisory vote on executive compensation was approved. - The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending May 31, 2026, was ratified.

Why It Matters

Key Quote

“The Company held its annual meeting of shareholders virtually on Tuesday, September 9, 2025. The following matters were submitted to a vote of the shareholders, the results of which were as follows:.”

— From Item 5.07

Filing Details