| NIKE INC. | 17/09/2015 AGM | |
|---|---|---|
| 1.01 | Elect Alan B. Graf, Jr. | Withhold |
| 1.02 | Elect John C. Lechleiter | Withhold |
| 1.03 | Elect Michelle A. Peluso | For |
| 1.04 | Elect Phyllis M. Wise | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Amend the Articles of Incorporation to increase the number of authorized shares of common stock | Oppose |
| 4 | Re-approve the Executive Performance Sharing Plan | Oppose |
| 5 | Approval of amended and restated Stock Incentive Plan | Oppose |
| 6 | Shareholder Resolution: political contributions disclosure | For |
| 7 | Appoint the auditors | Oppose |