Election of Class B Director for the ensuing year: Mónica Gil
Election of Class B Director for the ensuing year: John Rogers, Jr.
Election of Class B Director for the ensuing year: Robert Swan
To approve executive compensation by an advisory vote.
To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.
To approve the NIKE, Inc. Stock Incentive Plan, as amended and restated.