

| NIKE INC. | 17/09/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Withhold |
| 1.2 | Elect Director Peter B. Henry | For |
| 1.3 | Elect Director Michelle A. Peluso | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Political Contribution Disclosure | For |