NIKE, Inc. Files 8-K: Officer Changes and Shareholder Votes
Ticker: NKE · Form: 8-K · Filed: Sep 11, 2025 · CIK: 320187
Sentiment: neutral
Topics: corporate-governance, officer-changes, shareholder-vote
TL;DR
NIKE filed an 8-K on Sep 9th covering exec changes, director elections, and shareholder votes.
AI Summary
NIKE, Inc. filed an 8-K on September 11, 2025, reporting events that occurred on September 9, 2025. The filing indicates changes related to the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements. It also covers the submission of matters to a vote of security holders and includes financial statements and exhibits.
Why It Matters
This filing signals potential shifts in NIKE's corporate governance and executive team, which could impact strategic direction and investor confidence.
Risk Assessment
Risk Level: medium — Changes in directors or officers, especially if unexpected, can introduce uncertainty about future strategy and leadership.
Key Players & Entities
- NIKE, Inc. (company) — Registrant
- September 9, 2025 (date) — Date of earliest event reported
- September 11, 2025 (date) — Date of report
FAQ
What specific officer positions were affected by the changes reported in the 8-K?
The filing indicates "Departure of Directors or Certain Officers" and "Appointment of Certain Officers" but does not specify the exact positions in the provided text.
Were there any specific matters submitted to a vote of security holders on September 9, 2025?
Yes, the filing explicitly states "Submission of Matters to a Vote of Security Holders" as an item reported.
What is the primary business of NIKE, Inc. according to the filing?
NIKE, Inc. is classified under "RUBBER & PLASTICS FOOTWEAR [3021]" with an organization name of "04 Manufacturing."
When is NIKE, Inc.'s fiscal year end?
NIKE, Inc.'s fiscal year ends on May 31 (0531).
What is the SEC file number for NIKE, Inc.?
The SEC file number for NIKE, Inc. is 001-10635.
Filing Stats: 808 words · 3 min read · ~3 pages · Grade level 11.6 · Accepted 2025-09-11 16:19:26
Filing Documents
- nke-20250909.htm (8-K) — 53KB
- nikeincstockincentiveplan.htm (EX-10.1) — 220KB
- nke-20250909_g1.jpg (GRAPHIC) — 4KB
- 0000320187-25-000060.txt ( ) — 441KB
- nke-20250909.xsd (EX-101.SCH) — 2KB
- nke-20250909_lab.xml (EX-101.LAB) — 21KB
- nke-20250909_pre.xml (EX-101.PRE) — 12KB
- nke-20250909_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The Company held its annual meeting of shareholders virtually on Tuesday, September 9, 2025. The following matters were submitted to a vote of the shareholders, the results of which were as follows: Proposal 1 - Election of Directors Directors Elected by Holders of Class A Common Stock: Votes Cast For Votes Withheld Broker Non-Votes Timothy Cook 288,247,848 0 0 Thasunda Duckett 288,247,848 0 0 Maria Henry 288,247,848 0 0 Peter Henry 288,247,848 0 0 Elliott Hill 288,247,848 0 0 Travis Knight 288,247,848 0 0 Jrgen Vig Knudstorp 288,247,848 0 0 Mark Parker 288,247,848 0 0 Michelle Peluso 288,247,848 0 0 Directors Elected by Holders of Class B Common Stock: Votes Cast For Votes Withheld Broker Non-Votes Mnica Gil 830,559,891 25,468,681 120,785,668 John Rogers, Jr. 554,235,146 301,793,426 120,785,668 Robert Swan 840,231,558 15,797,014 120,785,668 Proposal 2 - Advisory Vote on Executive Compensation Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 1,065,823,346 72,948,569 5,504,505 120,785,668 Proposal 3 - Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending May 31, 2026 Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 1,190,945,670 72,877,368 1,239,050 0 Proposal 4 - Approval of the NIKE, Inc. Stock Incentive Plan, as amended and restated Class A and Class B Common Stock Voting Together: For Against Abstain Broker Non-Votes 1,091,712,762 50,754,147 1,809,511 120,785,668
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits (d) Exhibits. Exhibit No. Exhibit 10.1 NIKE, Inc. Stock Incentive Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. NIKE, Inc. (Registrant) Date: September 11, 2025 By: /s/ Matthew Friend Matthew Friend Executive Vice President and Chief Financial Officer