Nike (NKE) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 9, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and annual report before voting.

• Voting is available online, by phone, or by email, with deadlines for both direct and plan-held shares.

Voting matters and shareholder proposals

• Election of Class A and Class B directors for the ensuing year, with specific nominees listed for each class.

• Advisory vote to approve executive compensation (say-on-pay) is on the agenda.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm.

• Approval of the amended and restated Stock Incentive Plan.

• Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Nominees for Class A directors include Timothy Cook, Thasunda Duckett, Maria Henry, Peter Henry, Elliott Hill, Travis Knight, Jørgen Vig Knudstorp, Mark Parker, and Michelle Peluso.

• Nominees for Class B directors include Mónica Gil, John Rogers Jr., and Robert Swan.