

| NIKE INC. | 21/09/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Alan B. Graf, Jr. | Withhold |
| 1.02 | Re-elect John C. Lechleiter | For |
| 1.03 | Re-elect Michelle A. Peluso | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Amend 1997 Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Political Contributions Disclosure | For |
| 6 | Appoint the Auditors | Oppose |