NIKE shareholders approve stock plan amendment, elect directors at annual meeting

NIKE, Inc.

Shareholders approved Stock Incentive Plan amendment increasing authorized shares by 45 million.
All 10 director nominees elected; John Rogers Jr. received 554M for, 301M withheld (significant opposition).
Advisory vote on executive compensation passed: 1.07B for, 73M against, 5.5M abstain.
Ratification of PwC as independent auditor for FY2026 passed: 1.19B for, 72.9M against.

item 5.02item 5.07item 9.01

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