Election of Class B director for the ensuing year: Thasunda Duckett
Election of Class B director for the ensuing year: Mónica Gil
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 amendment of the NIKE, Inc. Employee Stock Purchase Plan to increase the number of authorized shares.
To consider a shareholder proposal regarding a report on discrimination in charitable support, as described in the accompanying proxy statement, if properly presented at the Annual Meeting.
To consider a shareholder proposal regarding environmental targets, as described in the accompanying proxy statement, if properly presented at the Annual Meeting.