| NIKE INC. | 22/09/2016 AGM | |
|---|---|---|
| 1.01 | Elect Alan B. Graf, Jr. | Withhold |
| 1.02 | Elect Michelle A. Peluso | For |
| 1.03 | Elect Phyllis M. Wise | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Qualified Employee Stock Purchase Plan | For |
| 4 | Shareholder Resolution: Report on Political Contributions | For |
| 5 | Appoint the Auditors | Oppose |