Nike (NKE) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 8, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by September 7, 2026, or September 3, 2026, for plan shares.

Voting matters and shareholder proposals

• Election of Class A and Class B directors, with eight and three nominees respectively, all recommended for approval.

• Advisory vote to approve executive compensation, recommended for approval.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm, recommended for approval.

• Amendment to the Employee Stock Purchase Plan to increase authorized shares, recommended for approval.

• Shareholder proposal for a report on discrimination in charitable support, board recommends against.

• Shareholder proposal for environmental targets, board recommends against.

Board of directors and corporate governance

• Board nominees include a diverse group of leaders from various industries for both Class A and Class B director positions.