

| NIKE INC. | 09/09/2022 AGM | |
|---|---|---|
| 1a | Elect Alan B. Graf Jr. - Non-Executive Director | Oppose |
| 1b | Elect Peter B. Henry - Non-Executive Director | For |
| 1c | Elect Michelle A. Peluso - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | To approve the amendment of the NIKE, Inc. Employee Stock Purchase Plan to increase authorized shares | For |
| 5 | Shareholder Resolution: Adopt a Policy on China Sourcing | For |