NIKE, Inc.

Annual Meeting

of Shareholders

MEETING DATE

09/08/2026
DEF 14A FILED
07/15/2026
PUBLISHED
07/15/2026 8:45 pm
TIME TO PUBLISH
07/17/2026
METHODOLOGY
approve

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

5
FOR
1
AGAINST
0
WITHHOLD
6
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect the 11 directors named in the accompanying proxy statement for the ensuing year.
board
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

The Board nominated 11 directors and recommends shareholders vote for each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve executive compensation by an advisory vote.
compensation
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

Approximately 94% of votes cast supported say-on-pay at the 2025 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.
auditor
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

The Audit & Finance Committee appointed PricewaterhouseCoopers LLP and submits the appointment for ratification.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve the amendment of the NIKE, Inc. Employee Stock Purchase Plan to increase the number of authorized shares.
compensation
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

The amendment would increase authorized shares under the employee stock purchase plan by 16 million.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
To consider a shareholder proposal regarding a report on discrimination in charitable support, as described in the accompanying proxy statement, if properly presented at the Annual Meeting.
shareholder_proposal
Elevated
Against
Board AGAINST · Duopoly unknown No divergence flagged

Filing states the company already evaluates charitable partnerships through due diligence, oversight, and existing disclosures.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
To consider a shareholder proposal regarding environmental targets, as described in the accompanying proxy statement, if properly presented at the Annual Meeting.
shareholder_proposal
Elevated
For
Board AGAINST · Duopoly unknown ⚠ Divergence flagged

Filing states climate change poses physical risks to operations and supply chain emissions comprise 99% of greenhouse gas footprint.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

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