AI English summary of an SEC filing — figures as filed
Nike NKENike said the Board of Directors adopted an amendment and restatement of the Stock Incentive Plan on July 17, 2025, which was approved at the Company's annual meeting of shareholders on September 9, 2025, and the number of shares of Class B Common Stock authorized for issuance under the Plan increased by 45,000,000 shares.
Key points
AI summaryNike said the Board of Directors adopted an amendment and restatement of the Stock Incentive Plan on July 17, 2025, which was approved at the Company's annual meeting of shareholders on September 9, 2025, and the number of shares of Class B Common Stock authorized for issuance under the Plan increased by 45,000,000 shares.
The company disclosed that on the proposal to approve the amendment and restatement of the Stock Incentive Plan, votes cast were 1,091,712,762 for, 50,754,147 against, 1,809,511 abstain, and 120,785,668 broker non-votes.
Nike disclosed that 9 directors elected by holders of Class A Common Stock, including Timothy Cook, each received 288,247,848 votes cast for, and John Rogers, Jr., a director elected by Class B shareholders, received 554,235,146 votes cast for and 301,793,426 votes withheld.
The company said the advisory vote on executive compensation received 1,065,823,346 votes for and 72,948,569 votes against, and the proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ended May 31, 2026 received 1,190,945,670 votes for and 72,877,368 votes against.
Summary
AI-writtenAnalysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.
Shareholder Approval of Amendment and Restatement of Stock Incentive Plan
Nike said the Board of Directors adopted an amendment and restatement of the Stock Incentive Plan on July 17, 2025, which was approved at the Company's annual meeting of shareholders on September 9, 2025, and the number of shares of Class B Common Stock authorized for issuance under the Plan increased by 45,000,000 shares.
Source · Based on the filing body and exhibits
Voting Results on Stock Incentive Plan Proposal
The company disclosed that on the proposal to approve the amendment and restatement of the Stock Incentive Plan, votes cast were 1,091,712,762 for, 50,754,147 against, 1,809,511 abstain, and 120,785,668 broker non-votes.
Source · Based on the filing body and exhibits
Voting Results on Election of Directors
Nike disclosed that 9 directors elected by holders of Class A Common Stock, including Timothy Cook, each received 288,247,848 votes cast for, and John Rogers, Jr., a director elected by Class B shareholders, received 554,235,146 votes cast for and 301,793,426 votes withheld.
Source · Based on the filing body and exhibits
Advisory Vote on Executive Compensation and Ratification of Independent Auditor
The company said the advisory vote on executive compensation received 1,065,823,346 votes for and 72,948,569 votes against, and the proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ended May 31, 2026 received 1,190,945,670 votes for and 72,877,368 votes against.
Source · Based on the filing body and exhibits
AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.
Original filing
The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.
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